AMLForms Alternatives & Competitors

AML/CTF compliance platform for Australian property professionals. Get AUSTRAC-ready before July 2026. Risk assessment, CDD, sanctions screening & reporting from $59/mo.

Key AMLTranche features:

CDD Sanctions Screening IDV

paid AU$59 / Monthly ("1 seat","5 IDV")

AML transaction monitoring software.

Key Comply Advantage features:

Comprehensive Data Coverage Real-time Updates AI and Machine Learning Integration Customizable Solutions

PlexTrac is the #1 AI-powered platform for pentest reporting and threat exposure management, helping cybersecurity teams efficiently address the most critical threats and vulnerabilities.

Key PlexTrac features:

Comprehensive Reporting Collaboration and Integration Centralized Vulnerability Management User-Friendly Interface

Visit website Sponsored

Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.

Key Effiya AML Compliance Solution features:

Artificial Intelligence

paid Free Trial

Prevent Fraud. Protect Revenue. Build Trust.

Key Ambriel.io features:

AI-Powered Automation Modern User Interface Cloud-Based Platform Workflow Optimization

freemium $99 / Monthly (Essential)

Empowering MLROs and Compliance Officers with AML Excellence .

Key AML Watcher features:

Sanctions Screening PEP Screening Adverse Media Screening Watchlist Screening

Free Trial

Your overall compliance partner.

Key AML Wizard features:

Real time AML/CFT screening Transaction Monitoring Configurable Risk scoring Scalable and Flexible Deployment

paid Free Trial $50 / Monthly

Compliancely Business & Individual Verification solution enables global companies to minimize risk & improve compliance using our solution for TIN, KYB, KYC and other checks. Real-time, source-verified identity & tax compliance checks via API.

Key Compliancely features:

Streamlined Compliance Management Automation of Compliance Tasks User-Friendly Interface Improved Audit Readiness

Global RADAR is the Ultimate Regulatory Compliance Anti Money Laundering (AML), KYC & Counter-Terrorist Financing Compliance Software Solution.

Key Global RADAR features:

Comprehensive Compliance User-Friendly Interface Real-Time Monitoring Customizable Solutions

All-in-one AML software made for financial service providers and the people who work in them. Intelligent KYC Management: Mitigate Risk, Automate Workflows, Maintain Compliance.

Key IComply features:

Comprehensive Compliance Solutions User-Friendly Interface Automated Compliance Management Real-Time Monitoring

Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go.

Kyros is a complete cloud-based KYC and AML solution, with native API support. Multiple sources, one simple dashboard. Onboard and monitor users with ease. It sounds too good to be true – discover why it’s not.

Key KyrosAML features:

User-Friendly Interface Advanced Analytical Tools Customization Options Scalability

Anti-Money Laundering (AML) Compliance Solution.

Key MemberCheck features:

Comprehensive AML Compliance Global Coverage User-Friendly Interface Automated Workflows

One verification platform to secure the whole user journey .

Key Sumsub features:

Compliance with regulations User-friendly interface Automated verification Global reach

Open Source paid Free Trial