This page is designed to help you find out whether AML Square is good and if it is the right choice for you.
AML Square is an AI-powered AML Compliance Software helping Banks, FinTechs, Real Estate, Accoutants, Jewellers, Non-Profits, and other Regulated Businesses comply with Anti-Money Laundering Regulations. We have 850+ Clients across Singapore, Australia, Malaysia, and the US.
We help businesses automate Customer Due Diligence, KYC, ID Verification, AML Screening, Transaction Monitoring, MAS or AUSTRAC reporting, and AML record keeping.
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KYC and KYB Verification
Streamline KYC/e-KYC for individuals using passports, national IDs, and driver's licenses, and KYB for businesses with verification of legal structures, beneficial owners, and business legitimacy. Automate ID verification with IDV, OCR & Auto-Form Filling to instantly extract and populate identity data while performing authenticity and validation checks. Stay ahead with Re-KYC Alerts for expiring documents and scheduled periodic customer reviews.
Real-Time Transaction Monitoring
Meet regulatory requirements with continuous transaction monitoring designed for financial institutions and other reporting entities. Monitor transactions in real time to identify unusual patterns, suspicious activity, and high-risk transactions. Detect and escalate potential risks to help identify, investigate, and report suspected money laundering and terrorist financing activities.
Customer Due Diligence (CDD and EDD)
Automate Customer Due Diligence (CDD) to collect, verify, and assess customer information while establishing a comprehensive risk profile. Identify high-risk customers and transactions based on factors such as jurisdiction, customer type, transaction value, and nature of business, with automated triggers for Enhanced Due Diligence (EDD). Streamline investigations with automated case creation and assignment for detailed review and risk assessment.
Sanctions, PEP Screening & Adverse Media Checks
Identify Sanctions & PEP Risks: Screen individuals, entities, and transactions against global and local watchlists, including UNSC, OFAC, and MHA. Detect Hidden Risks: Monitor adverse media and public sources for financial crime, fraud, corruption, and other negative news linked to customers. Act on Potential Matches: Receive real-time alerts for potential hits, enabling faster investigation, resolution, and risk-based decision-making.
AML Report Generation
AI-Powered Risk Detection: Use AI and rule-based scenarios to detect unusual transaction patterns, anomalies, and suspicious activity. Automated AML Reports: Generate STR, CTR, SAR, DCR, and TFS alerts and reports to support timely regulatory action. Jurisdiction-Ready Reporting: Automatically format reports to meet applicable local and global regulatory requirements, making AML reporting faster, simpler, and more consistent.
AML Square goes beyond traditional AML software. We combine AI-enhanced technology, automated risk-based workflows, comprehensive screening and monitoring, and expert AML support to help businesses manage compliance from onboarding to ongoing monitoring and regulatory reporting.
AI-Enhanced AML Technology:
Combine AI-powered risk detection with configurable, rule-based workflows to identify and respond to AML risks faster for Banks, Fintechs, Financial Institutions, Accountants, Real Estate, Jewellery Industry and other Regulated Businesses.
End-to-End AML Compliance:
Manage KYC, KYB, CDD, EDD, screening, transaction monitoring, risk assessment, reporting, and audit trails from one platform.
Global & Local Compliance:
Support compliance requirements across multiple jurisdictions, regulations, sanctions lists, and reporting frameworks from a centralized platform.
Technology + Expert Compliance Support:
Go beyond software with access to AML experts, consulting, AML program development, audits, registration support, and outsourced compliance services.
Automated Risk-Based Workflows:
Automatically identify higher-risk customers and trigger appropriate EDD, monitoring, alerts, and review workflows based on defined risk parameters.
Audit-Ready by Design:
Maintain digital records, investigation history, alerts, decisions, and audit trails to provide greater transparency and traceability.
30+ years of experience. Screening in seconds. Bulk KYC at scale. Powerful AML technology at accessible pricing. AML Square gives you the tools and expertise to simplify AML compliance, strengthen risk controls, and stay prepared for regulatory scrutiny - without breaking your compliance budget.
1) 30+ Years of Industry Experience:
With 30+ years of industry experience, AML Square brings deep domain expertise to AML compliance, helping businesses navigate evolving regulatory requirements with greater confidence.
2) Screening Results in Seconds:
Perform KYC, Sanctions, PEP, and Adverse Media screening in seconds, helping compliance teams make faster, informed onboarding and risk decisions.
3) Compliance Without the Heavy Price Tag
Plans start at just $50 USD for 100+ profiles per month, helping you access essential AML screening and compliance capabilities without stretching your budget.
4) Bulk KYC & Screening
Need to screen hundreds or thousands of profiles? Bulk KYC and screening enables you to process large volumes efficiently, reducing repetitive manual work and accelerating compliance operations.
5) End-to-End AML Compliance
Go beyond basic screening with one platform for KYC, KYB, CDD, EDD, Sanctions & PEP Screening, Adverse Media, Risk Assessment, Transaction Monitoring, AML Reporting, and Audit Trails.
6) Technology + AML Expertise
AML Square combines AI-enhanced compliance technology with expert AML support, including AML consulting, policy and program development, audits, registration support, and outsourced AML compliance.
Financial Institutions, Fintechs, Banks, Payment Services, Insurance Industry, Accountants, Real Estate, CSPs, Jewellery Industry, other AML Regulated Businesses.
AML Square was built on a simple belief: AML compliance should protect businesses—not become a barrier to growth.
Our journey began with more than three decades of experience in AML, compliance, finance, and technology. Over the years, we saw businesses struggle with fragmented compliance processes, manual KYC checks, disconnected screening tools, complex regulatory requirements, and the growing cost of managing financial crime risk.
We set out to bring these pieces together.
AML Square combines deep AML expertise with modern technology to give businesses a more practical way to manage compliance—from customer onboarding and KYC/KYB to sanctions and PEP screening, adverse media, risk assessment, transaction monitoring, reporting, and ongoing monitoring.
Today, AML Square brings together AI-enhanced AML technology and experienced compliance professionals, including CAMS and CFE specialists, to support businesses across financial and non-financial sectors and multiple jurisdictions.
Our goal has remained the same:
Make AML compliance simpler, smarter, more accessible, and easier to manage—so businesses can focus on growth while staying prepared for financial crime and regulatory risks.
Angular, SQL Server, Elastic Search, MS Azure services, REST, Figma, AI LLMs.
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