AML Factory - 2026 Pricing, Features, Reviews & Alternatives

AML Factory is the all-in-one Regulatory Operating System designed to transform Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) from a burden into a competitive advantage.

AML Factory centralizes the entire compliance lifecycle into a single, intuitive interface. Built by compliance experts for high-growth FinTechs, banks, and regulated entities, the platform ensures businesses stay compliant with local and international regulations while accelerating customer onboarding.

Benefits include:

- Dynamic risk scoring: Go beyond static templates. Our engine calculates risk levels in real-time based on your specific risk appetite and regulatory requirements.

- Automated KYC/KYB: Verify individuals and legal entities globally in seconds. Our automated workflows fetch data, screen against PEP/Sanction lists, and identify UBOs without lifting a finger.

- Case management & audit trail: Every action is logged. In the event of an audit, generate comprehensive, regulator-ready reports in one click. No more digging through emails or archives.

- Real-time monitoring: Stay ahead of threats with continuous monitoring of your customer base. Be alerted the moment a risk profile change.

- Collaborative ecosystem: Break the silos. Enable your compliance, sales, and legal teams to work together on the same files with granular permission management.