Best AML Software in 2026

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

A centralized log management and SIEM platform built for compliance, auditing, anomaly detection, and infrastructure visibility.

Key BusinessLOG SOC features:

Category Deployment Log Collection SIEM Capabilities

Try for free paid Free Trial €2.7 / Monthly (Per Host)

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Key ComplyCube features:

AML & Sanctions Screening PEP Checks Negative Media Screening Watchlist Screening

freemium $0.1 (per credit)

AML transaction monitoring software.

Key Comply Advantage features:

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

Sanctions & AML screening made simple.

Key sanctions.io features:

Comprehensive Coverage Real-Time Updates User-Friendly Interface API Integration

Jumio is a reputable identity verification software that comes with the ID scanning and validation of products for web and mobile transactions.

Key Jumio features:

Comprehensive Identity Verification AI-Powered Solutions Global Coverage User-Friendly Interface

PAYG AML/CTF compliance, instant PEP & sanctions screening.

Key NameScan features:

Comprehensive Database User-Friendly Interface Automated Screening Scalability

Empowering MLROs and Compliance Officers with AML Excellence .

Key AML Watcher features:

Sanctions Screening PEP Screening Adverse Media Screening Watchlist Screening

Free Trial

Onfido is the data-driven platform for intelligent background checking.

Key Onfido features:

Accurate Identity Verification Fast Processing Time Global Coverage User-Friendly Interface

Security & Privacy.

Key iDenfy features:

Comprehensive ID Verification Real-Time Verification User-Friendly Interface High Level of Security

Free Trial

A comprehensive operating system for new client onboarding, user base management, intelligence and reporting that adapts to your unique business case. .

Key Ondato features:

Comprehensive Identity Verification User-Friendly Interface Customization Options Strong Data Security

paid €0.85 / Usage

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

Key Sanction Scanner features:

Comprehensive Coverage Real-Time Updates Customizable Reports User-Friendly Interface

AI-Powered KYC AML Compliance platform for banks, fintechs and credit unions. Automate onboarding, screening, monitoring and reporting on Microsoft Azure.

Key KYCsphere by Divas Software features:

Customer Onboarding Sanctions Screening PEP & Adverse Media Transaction Monitoring

paid

A reputable digital identity (ID) verification service provider in UAE & MEA. uqudo equips companies with smart technologies for onboarding & digital transformation incl. KYC/AML solutions.

Key uqudo features:

OCR Face Verification and Liveness Detection Document Detection Tampering Detection