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AML
Page 2

AML Software with Document Management (2026) - Page 2

Last updated: April 2026

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Features

Document Management

Case Management(20)

API(36)

Risk Assessment(19)

Workflow Management(26)

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Free(7)

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42 software options

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Onboarding 3.0

5.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Identity verification & facial biometrics platform for LATAM

Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

Read more about Onboarding 3.0

Users also considered

IDnow

5.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Cloud-based identity verification solution for businesses

IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

Read more about IDnow

Users also considered

ZignSec

4.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Compliance, covering the whole customer journey.

Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

Read more about ZignSec

Users also considered

Clear View KYC

(0)

Cloud-based anti-money laundering software for banks & PSPs

Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.

Read more about Clear View KYC

Users also considered

Jumio

(0)

Automated ID & Identity Verification & AML Solutions

Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.

Read more about Jumio

Users also considered

Kycaid

(0)

KYC&AML compliance solution for businesses

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

Read more about Kycaid

Users also considered

WealthSphere

(0)

Wealth management solution for entity compliance/financials

WealthSphere is a wealth management solution that includes integrated modules, such as customer relationship management (CRM) system, entity administration, document management, and more.

Read more about WealthSphere

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered

Simplici

(0)

Identity verification and KYC software

Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

Read more about Simplici

Users also considered

Focal

(0)

FOCAL AML compliance Software

FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

Read more about Focal

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Read more about FlexiKYC

Users also considered

LIMRA

(0)

Full Service P&C Insurance Software

LIMRA is an end-to-end insurance ERP software for general insurers, enabling seamless policy administration, claims processing, reinsurance management, and compliance through a unified, customizable platform.

Read more about LIMRA

Users also considered

Binderr

(0)

Cloud-based discovery and referral platform for businesses

Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

Read more about Binderr

Users also considered

Tecali Anti-Fraud Controls

(0)

Tool that automates risk management and fraud prevention

Tecali Anti-Fraud Controls is a cloud-based software that helps establish automated risk management and data processing procedures to prevent fraud across all channels.

Read more about Tecali Anti-Fraud Controls

Users also considered

azakaw

(0)

Corporate compliance management platform

azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

Read more about azakaw

Users also considered

FinCense

(0)

Anti-money laundering and fraud prevention solution

Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

Read more about FinCense

Users also considered

Veridocs

(0)

Browser-based user interface for front-end scanning stations

The Evolution platform features a streamlined, scalable, browser-based UI that enhances KYC and Title 31 compliance.

Read more about Veridocs

Users also considered

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