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AML
Page 4

AML Software for Small Business (2026) - Page 4

Last updated: March 2026

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Features

Case Management(67)

API(97)

Risk Assessment(53)

Workflow Management(61)

Activity Dashboard(71)

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Free(14)

Open Source(0)

Free Trial(53)

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Devices supported

Mac(33)

iPad(17)

Android(21)

Linux(34)

Web-based(118)

iPhone(20)

Windows(50)

Organization types

Small Business

Non Profit(9)

Large Enterprises(101)

Public Administrations(32)

Freelancers(40)

Mid Size Business(103)

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Trulioo

(0)

Anti money laundering and identity verification tool

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

Read more about Trulioo

Users also considered

Face Match

(0)

SDK for biometric (face) identification applications

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

Read more about Face Match

Users also considered

Prove ID

(0)

All-Suite ID Verification & Management Platform

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

Read more about Prove ID

Users also considered

Hummingbird

(0)

Compliance investigations and reporting for smart financial

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

Read more about Hummingbird

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

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

Read more about FlexiKYC

Users also considered

Hawk

(0)

Reduce financial crime risks with AI precision

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

Read more about Hawk

Users also considered

Cognito

(0)

No-code identity verification solution

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

Read more about Cognito

Users also considered

Vital4

(0)

High-Quality background screening made easy.

Vital4 is available for Small Business and offers the following support options: Chat, Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep).

Read more about Vital4

Users also considered

Jade ThirdEye

(0)

Automated AML Compliance Made Simple

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

Read more about Jade ThirdEye

Users also considered

Jumio

(0)

Automated ID & Identity Verification & AML Solutions

Jumio is available for Small Business.

Read more about Jumio

Users also considered

Scorechain

(0)

All-In-One Blockchain Analytics & Transaction Monitoring

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

Read more about Scorechain

Users also considered

AMLHUB

(0)

AML software

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

Read more about AMLHUB

Users also considered

QLUE

(0)

Identify. Measure. Monitor. Report

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

Read more about QLUE

Users also considered

Mako Fintech

(0)

Wealth management software

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

Read more about Mako Fintech

Users also considered

Kycaid

(0)

KYC&AML compliance solution for businesses

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

Read more about Kycaid

Users also considered

Transaction AI

(0)

Financial fraud case management and detection

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

Read more about Transaction AI

Users also considered

ForensicCloud

(0)

Cloud-based financial fraud detection software

ForensicCloud is available for Small Business and offers the following support options: Chat.

Read more about ForensicCloud

Users also considered

Be CLM

(0)

SaaS AML software

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

Read more about Be CLM

Users also considered

Linkurious Enterprise Watchtower

(0)

Because you can't catch what you can't see.

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

Read more about Linkurious Enterprise Watchtower

Users also considered

PayGate Analyzer

(0)

Anti-money laundering solution

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

Read more about PayGate Analyzer

Users also considered

Global Ledger

(0)

Digital assets tracking and AML compliance software

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

Read more about Global Ledger

Users also considered

Kyros AML Compliance Suite

(0)

AML compliance platform

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

Read more about Kyros AML Compliance Suite

Users also considered

Effiya Anti-Money Laundering Solution

(0)

Save on your AML compliance

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

Read more about Effiya Anti-Money Laundering Solution

Users also considered

IPBS

(0)

International Financial Services with A.I.

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

Read more about IPBS

Users also considered

Red Flag Alert

(0)

The ideal platform for those in Risk and Compliance!

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

Read more about Red Flag Alert

Users also considered

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