AML SoftServe
Platform
From $96.00/mo
- Program build
- Risk assessment
- KYB / entity checks
- ECDD
- eID verification
- Evidence
- 46%
- Checked
- 25 Aug 2026
- Marketed to
- Not established
Browse AML/CTF platforms and software
16 source-checked products, compared on the same 24 capability fields. Filter to your situation — or find your match and we’ll rank them for you.
Provider data checked through 25 August 2026 (version v1-5efcefd3dd).
16 of 16 products match
Selected 0/4
Compare selectedProducts
AMLCompliant
Document pack
From $497.00
- Capabilities largely unestablished
- Evidence
- 83%
- Checked
- 25 Aug 2026
- Marketed to
- Not established
AML Guard
Platform
From $75.00/mo
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- eID verification
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Real estate, Conveyancing, Legal, Accounting
AMLHUB
Platform
On application
- Risk assessment
- ECDD
- eID verification
- PEP & sanctions
- Ongoing monitoring
- Evidence
- 58%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal
AMLTranche
Platform
From $59.00/mo
- Program build
- Risk assessment
- Beneficial ownership
- eID verification
- PEP & sanctions
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Real estate, Conveyancing, Accounting, Precious metals & stones
ClearAML
Platform
From $49.00/mo
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
- eID verification
- Evidence
- 63%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
ComplyReady
Platform
From $69.00/mo
- Program build
- Risk assessment
- KYB / entity checks
- eID verification
- Ongoing monitoring
- Evidence
- 46%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
duely
Platform
From $59.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 96%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
easyAML
Platform
From $179.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 67%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal
First AML
Platform
On application
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- ECDD
- eID verification
- Evidence
- 58%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing, Financial services
FreeAML
Verification
From $15.00/check
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
- Evidence
- 54%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing, Legal
NameScan
Verification
On application
- Capabilities largely unestablished
- Evidence
- 4%
- Checked
- 25 Aug 2026
- Marketed to
- Not established
OverSEER AML
Platform
From $350.00/mo
- Capabilities largely unestablished
- Evidence
- 0%
- Checked
- 25 Aug 2026
- Marketed to
- Not established
SimpleAML
Register
From $0.00/mo
- Risk assessment
- Evidence
- 54%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing
StackGo IdentityCheck
Verification
On application
- eID verification
- PEP & sanctions
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Not established
TrustSoft
Module
From $99.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting
Browse by capability
Program & governance
- Program build
- Program upkeep
- Risk assessment
- Independent evaluation
- Staff training
CDD & entity work
- CDD
- KYB / entity checks
- Beneficial ownership
- ECDD
- Reliance
Identity verification
- eID verification
- Liveness / face match
- DVS
Screening & monitoring
- PEP & sanctions
- Adverse media
- Ongoing monitoring
- Transaction monitoring
Reporting & control
- SMR workflow
- SMR XML export
- Tipping-off controls
- TTR
Evidence & extensibility
- Evidence packs
- Audit trail
- API