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Best AML Software for Small Business

47 software options

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Socure logo

Socure

(0)

The Leader in Digital ID Verification & Trust.

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Socure is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

Read more about Socure

Feedzai logo

Feedzai

4.5
(4)

Cloud-based financial risk assessment and management tool

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Feedzai is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat.

Read more about Feedzai

Alessa logo

Alessa

4.3
(27)

Compliance management and fraud prevention software

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Alessa is available for Small Business and offers the following support options: Phone Support, Email/Help Desk, Chat, Knowledge Base.

Read more about Alessa

CR Comply logo

CR Comply

(0)

Compliance Screening Tool

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CR Comply is available for Small Business.

Read more about CR Comply

Token of Trust logo

Token of Trust

5.0
(8)

Identity verification solution for safe online transactions

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Token of Trust is available for Small Business and offers the following support options: Chat, Email/Help Desk, Phone Support.

Read more about Token of Trust

TruNarrative logo

TruNarrative

(0)

Financial fraud detection solution

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TruNarrative is available for Small Business and offers the following support options: Knowledge Base, Chat, 24/7 (Live rep), Email/Help Desk, Phone Support.

Read more about TruNarrative

iComplyKYC logo

iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

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iComplyKYC is available for Small Business and offers the following support options: Phone Support, Email/Help Desk, Chat.

Read more about iComplyKYC

Ondato logo

Ondato

4.7
(3)

Compliance management with photo & video verification

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Ondato is available for Small Business and offers the following support options: 24/7 (Live rep), Chat, Phone Support, Email/Help Desk.

Read more about Ondato

NameScan logo

NameScan

4.7
(15)

Anti-money laundering tool for preventing financial crimes

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NameScan is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base.

Read more about NameScan

GlobalGateway logo

GlobalGateway

(0)

Anti money laundering and identity verification tool

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GlobalGateway is available for Small Business and offers the following support options: 24/7 (Live rep), Phone Support, FAQs/Forum, Email/Help Desk, Knowledge Base.

Read more about GlobalGateway

DCS AML logo

DCS AML

4.0
(3)

Cloud-based anti-money laundering system for financial firms

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DCS AML is available for Small Business and offers the following support options: Email/Help Desk, Phone Support.

Read more about DCS AML

Clear View KYC logo

Clear View KYC

(0)

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

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Clear View KYC is available for Small Business and offers the following support options: Phone Support, Email/Help Desk.

Read more about Clear View KYC

GetID logo

GetID

4.8
(6)

A complete KYC and Identity Verification Service.

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GetID is available for Small Business and offers the following support options: Knowledge Base, Email/Help Desk, Chat.

Read more about GetID

FAD logo

FAD

5.0
(2)

Cloud-based digital signature and authentication software

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FAD is available for Small Business and offers the following support options: FAQs/Forum, Email/Help Desk, Phone Support, 24/7 (Live rep), Chat.

Read more about FAD

ACTICO Compliance Suite logo

ACTICO Compliance Suite

4.5
(2)

ACTICO Compliance Suite for financial service providers

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ACTICO Compliance Suite is available for Small Business and offers the following support options: Email/Help Desk, Phone Support.

Read more about ACTICO Compliance Suite

Flexicompliance logo

Flexicompliance

(0)

KYC/AML platform for Salesforce

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Flexicompliance is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat.

Read more about Flexicompliance

SmartSearch logo

SmartSearch

(0)

Anti-money laundering verification solution

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SmartSearch is available for Small Business and offers the following support options: Chat, Email/Help Desk, Phone Support, FAQs/Forum, Knowledge Base.

Read more about SmartSearch

ProcessGene GRC Software Suite logo

ProcessGene GRC Software Suite

4.5
(97)

GRC solution designed for multi-subsidiary organizations

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ProcessGene GRC Software Suite is available for Small Business and offers the following support options: Knowledge Base, Chat, Email/Help Desk, Phone Support, FAQs/Forum.

Read more about ProcessGene GRC Software Suite

SEON. Fraud Fighters logo

SEON. Fraud Fighters

4.9
(49)

Financial and identity fraud prevention application

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SEON. Fraud Fighters is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base.

Read more about SEON. Fraud Fighters

Sanction Scanner logo

Sanction Scanner

5.0
(11)

AI-driven AML compliance software

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Sanction Scanner is available for Small Business and offers the following support options: 24/7 (Live rep), Chat.

Read more about Sanction Scanner

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering

4.8
(6)

SAS Anti-Money Laundering

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SAS Anti-Money Laundering is available for Small Business and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, Chat.

Read more about SAS Anti-Money Laundering

Pipl logo

Pipl

4.0
(14)

Turn a Single Data Point into a Trusted Identity

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Pipl is available for Small Business and offers the following support options: FAQs/Forum, Email/Help Desk.

Read more about Pipl

MemberCheck logo

MemberCheck

5.0
(3)

Anti-Money Laundering (AML) Compliance Solution

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MemberCheck is available for Small Business and offers the following support options: Phone Support, Chat.

Read more about MemberCheck

Nethone Guard logo

Nethone Guard

5.0
(3)

Prevent fraud with Guard. Protect accounts with ATO Module.

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Nethone Guard is available for Small Business and offers the following support options: Knowledge Base, Email/Help Desk, FAQs/Forum.

Read more about Nethone Guard

AU10TIX logo

AU10TIX

5.0
(2)

Identity and document verification management software

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AU10TIX is available for Small Business and offers the following support options: Phone Support, Knowledge Base, Email/Help Desk, FAQs/Forum, Chat.

Read more about AU10TIX