# Best Anti-Money Laundering Software - Page 15

## How Many Anti-Money Laundering Software Products Does G2 Track?

**Total Products under this Category:** 284

### Category Stats (Aug 2026)

- **Average Rating:** 4.47/5 The average rating of products in this category, based on all submitted ratings
- **Top Trending Product:** Business Radar (+1.95%) - Among all products in this category, Business Radar recorded the largest rating increase compared to last month

_Last updated: August 01, 2026_

## How Does G2 Rank Anti-Money Laundering Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 3,600+ Authentic Reviews
- 284+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

## G2 Grid® for Anti-Money Laundering Software
 ![G2 Grid® for Anti-Money Laundering Software plotting products by satisfaction and market presence](https://www.g2.com/categories/anti-money-laundering/grids.png?focus%5B%5D=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=101706&focus%5B%5D=114689)

Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, and Sanction Scanner.

Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=idenfy&focus%5B%5D=shufti&focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=ondato&focus%5B%5D=dow-jones-risk-compliance&focus%5B%5D=sumsub&focus%5B%5D=sanction-scanner)

**Sponsored**

### Compliancely

Compliancely is a cloud-based API first, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated businesses verify entities and manage risk during onboarding and throughout the customer or vendor lifecycle. The product aggregates direct-source data from government and regulatory systems such as IRS records, secretary of state registries, and global sanctions and watchlists to create 360-degree risk profiles for businesses and individuals. It is delivered as an API-first platform with web widgets so teams can embed verification and compliance checks directly into existing applications and workflows. Compliancely’s Business Verification and Vendor Verification suites support KYB and third-party due-diligence processes by screening entities against registries and compliance watchlists in real time, helping users identify potential fraud, non-compliance, or operational risk before onboarding. Its Identity Verification capabilities include real-time TIN matching in under three seconds and checks across 40+ countries using sources such as OFAC, FATCA, secretary of state, and the Death Master File. For lending and credit-risk use cases, the IRS Tax Transcripts module retrieves tax transcripts directly from the IRS in as little as two hours and provides parsed data for automated underwriting workflows. Additional modules cover bulk TIN matching, continuous sanctions screening, and FinCEN BOI reporting under the Corporate Transparency Act. Key capabilities include: 360-degree risk profiling of businesses and individuals using multi-source data to support KYB, KYC, and vendor due diligence. Direct-source identity and tax verification via IRS, secretary of state, sanctions, and other official datasets, including real-time TIN checks and tax transcript retrieval. API and widget-based integration for embedding verification, consent, and document workflows into existing products, portals, and back-office systems. High availability and security, with published uptime targets (e.g., 99.99% availability) and an architecture designed for enterprise-grade data protection. Coverage across multiple industries, including fintech, banking, crypto, marketplaces, lending, insurance, and payments, for consistent compliance and credit risk management across use cases.

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-08-09T09%3A03%3A44Z&secure%5Bdisplayable_resource_id%5D=1437&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1437&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1258156&secure%5Bresource_id%5D=1437&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Fpage%3D15&secure%5Btoken%5D=cbe1a02ded6f019cf7a4e97267087258ed54191b5b4c4b45f8dbeb3d773d2082&secure%5Burl%5D=https%3A%2F%2Fcompliancely.com%2Fdemo-request%3Futm_source%3Dg2%26utm_medium%3Dppc%26utm_campaign%3Dg2_profile_demo&secure%5Burl_type%5D=custom_url)

### [Klyvon](https://www.g2.com/products/klyvon/reviews)

Klyvon is AML/CTF compliance software designed to help Australian firms meet AUSTRAC Tranche 2 obligations. The platform creates tailored compliance programs based on firm-specific details such as services offered, client types, and risk profiles. Klyvon generates AML/CTF programs, risk assessments, training materials, and compliance calendars in one session. Role-based training includes automatic certificates and seven-year record retention to meet regulatory requirements. The AML Guidance Engine provides direct answers aligned with legislation. Klyvon tracks compliance deadlines, including reviews, due diligence expirations, and certifications. The platform produces audit-ready documentation such as suspicious matter reports and compliance officer records. Data is hosted in Australia. A free plan offers previews, while the Essential plan provides full functionality.

#### Who Is the Company Behind Klyvon?

- **Seller:** [Klyvon](https://www.g2.com/sellers/klyvon)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [KYB - Know Your Business](https://www.g2.com/products/kyb-know-your-business/reviews)

Streamline Your KYB Process with RollingFunds' SaaS Solution RollingFunds offers a powerful KYB automation platform designed for marketplaces, brokers, insurers, financial institutions, and corporates. Our flexible, no-code solution enables you to build customized KYB workflows that simplify and automate every step of the compliance journey: Collect the right KYB documents at the right time Monitor verification and audit progress in real-time Ensure full regulatory compliance — with no technical burden on your teams Empower your compliance and onboarding teams with a clear, centralized view of every case—reducing risk, improving efficiency, and accelerating time to revenue. Wondering how to set up your KYB process or which documents to request? Let’s talk. Our experts are here to help you build a process that’s fast, compliant, and tailored to your business.

#### Who Is the Company Behind KYB - Know Your Business?

- **Seller:** [RollingFunds](https://www.g2.com/sellers/rollingfunds)
- **Year Founded:** 2018
- **HQ Location:** Paris, FR
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f47ebdcfd31cbb5542584e98464d8d85f56f9772a31c775e2778b3250ba9451&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Frollingfunds&secure%5Burl_type%5D=linkedin_company_website)  
8 employees on LinkedIn®

### [KYB Solution](https://www.g2.com/products/kyb-solution/reviews)

KYB (Know Your Business) Solution is a type of compliance and identity verification software designed to help financial institutions and regulated businesses verify the identity and legitimacy of corporate entities. The solution supports due diligence processes by validating business information, ownership structures, and regulatory status to ensure compliance with financial regulations. KYB solutions are commonly used by banks, NBFCs, fintech companies, payment service providers, marketplaces, and enterprises that onboard business customers, merchants, or partners. By automating business verification workflows, organizations can reduce manual checks, improve accuracy, and maintain consistent compliance standards. The solution enables organizations to collect and verify key business data such as company registration details, legal status, beneficial ownership, and authorized signatories. Screening capabilities help identify potential risks by checking businesses against watchlists, sanctions lists, and adverse media sources. Ongoing monitoring features allow organizations to track changes in business information and maintain up-to-date compliance records. Core Features and Capabilities: Business Identity Verification: Validates company registration and legal details Ownership and UBO Verification: Identifies beneficial owners and control structures Risk Screening: Screens businesses against sanctions, watchlists, and adverse media Ongoing Monitoring: Tracks changes in business status and ownership Compliance Reporting: Maintains audit trails and regulatory documentation KYB Solution typically integrates with onboarding platforms, core banking systems, CRM tools, and compliance engines through APIs. By providing structured workflows, automated verification, and centralized compliance records, the solution helps organizations onboard business customers efficiently, mitigate financial and regulatory risks, and meet local and global compliance requirements.

#### Who Is the Company Behind KYB Solution?

- **Seller:** [AOPAY Technology](https://www.g2.com/sellers/aopay-technology)
- **Year Founded:** 2019
- **HQ Location:** Delhi, IN
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=be69869acd00d51b606ac944a9b1175712725975bc6d859d303f828a4102b1ad&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faopay-technology%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [KYC Checks](https://www.g2.com/products/kyc-checks/reviews)

KYC-Checks.nl is an online KYC and AML compliance platform for Dutch and French businesses. It offers instant checks on UBO structures, sanction lists, PEP screening, adverse media, and corporate structures — designed for Wwft-obligated professionals such as accountants, notaries, real estate agents, and jewelers.

#### Who Is the Company Behind KYC Checks?

- **Seller:** [KYC Checks](https://www.g2.com/sellers/kyc-checks)
- **Year Founded:** 2026
- **HQ Location:** Veenendaal, Netherlands
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=aace8cbcb4b9bfda018f95b2696fcf1f91d2a4c39ae2c4c2a16d6f0e6a390a54&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkycchecks%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [KYC Easy](https://www.g2.com/products/kyc-easy/reviews)

Automated KYC & AML compliance platform that eliminates manual data collection, streamlines document gathering with e-signatures and approval workflows, and keeps all customer due diligence audit-ready in one secure place.

#### Who Is the Company Behind KYC Easy?

- **Seller:** [Actual Reports](https://www.g2.com/sellers/actual-reports)
- **Year Founded:** 2012
- **HQ Location:** Kesklinna linnaosa, EE
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=4fd62ab8ab09fc135798f8d385257ce70fbf94b0ee1ee7c6342bf23178aba679&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Factual-reports&secure%5Burl_type%5D=linkedin_company_website)  
9 employees on LinkedIn®

### [KYCeer](https://www.g2.com/products/kyceer/reviews)

Automate identity verification, risk screening, and transaction monitoring. All in one intelligent compliance platform.

#### Who Is the Company Behind KYCeer?

- **Seller:** [Kyceer](https://www.g2.com/sellers/kyceer)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [KYC Protect](https://www.g2.com/products/kyc-protect/reviews)

KYC Protect is an automated AML and KYC compliance software platform tailored specifically for the art market, art galleries, antique dealers, and auction houses. The application streamlines regulatory identity verification, risk screening, and anti-money laundering workflows with ease, ensuring businesses meet EU and international compliance regulations seamlessly.

#### Who Is the Company Behind KYC Protect?

- **Seller:** [KYCProtect](https://www.g2.com/sellers/kycprotect)
- **Year Founded:** 2025
- **HQ Location:** Stockholm, SE
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c9ce159093f863402007c3beb72fbb9b38c474c887d7926e9e3a810b45a6cb74&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkycprotect&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [KYC Solution™](https://www.g2.com/products/kyc-solution-kyc-solution/reviews)

KYC Solution™ is a leading global KYC, identity verification, and AML screening platform designed to help businesses onboard customers securely, reduce fraud, and meet international compliance requirements at significantly lower costs. Our advanced solution provides fast and accurate document verification, biometric authentication, and real-time AML checks across 230+ countries and jurisdictions. With seamless API and SDK integration, a powerful web-based verification portal, and pricing starting from €0.25 per check, KYC Solution™ is up to 65% cheaper than traditional verification providers. We offer enterprise-grade compliance without the high fees, making our platform ideal for companies of all sizes. Key Features Global KYC & identity document verification Biometric face match and advanced liveness detection AML, sanctions, PEP, and adverse media screening KYB & UBO business verification Video KYC for regulated and high-risk markets REST API, mobile SDKs, and fully customisable web workflow No setup fees. No minimum commitment. Transparent pricing. Trusted by businesses in fintech, telecom, crypto, real estate, e-commerce, payments, and financial services, KYC Solution™ delivers secure, scalable, and frictionless customer onboarding with industry-leading accuracy.

#### Who Is the Company Behind KYC Solution™?

- **Seller:** [KYC Solution™](https://www.g2.com/sellers/kyc-solution)
- **Year Founded:** 2020
- **HQ Location:** London, GB
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=4bd844457ebfcec7ea33741fb74512602f8b702fc2f05c2188c5d5c0d1f4320c&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkyc-solution%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [KYCsphere](https://www.g2.com/products/kycsphere/reviews)

KYCsphere is an AI-powered KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, customer risk assessment, alert management, case investigation, and regulatory reporting (SAR/CTR filing) into one system. Embedded machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives and accelerate investigations. Compliance teams can configure workflows, risk rules, and reports without IT involvement through no-code tools. KYCsphere aligns with global regulations including FinCEN, OFAC, FATF, and EU AML Directives. Delivered as SaaS, it requires no hardware investment, deploys in days, and scales automatically — maintaining full audit trails and examination-ready records across all jurisdictions.

#### Who Is the Company Behind KYCsphere?

- **Seller:** [Divas Software](https://www.g2.com/sellers/divas-software)
- **Year Founded:** 2012
- **HQ Location:** New Delhi, IN
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f87a775df123aff70bbb634e05806c06aff949164f11c88b7523a522c04572a6&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdivas-software%2F&secure%5Burl_type%5D=linkedin_company_website)  
2 employees on LinkedIn®

### [KYC TrustPath](https://www.g2.com/products/kyc-trustpath/reviews)

The best solution to business tasks of KYC, AML and verification procedure. BASIS ID is a company of a ZignSec group. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. Automate the KYC & AML. Utilize the best customer experience. Don’t waste money. Award-winning customer due diligence software designed by BASIS ID: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-latin languages. 👉 Save money if your customer needs more than one attempt at verification. www.basisid.com ✅Identity verification ✅Biometrics ✅Configurable Sanctions, PEP, Adverse Media & Watchlist Screening

#### Who Is the Company Behind KYC TrustPath?

- **Seller:** [ZignSec](https://www.g2.com/sellers/zignsec)
- **Year Founded:** 2016
- **HQ Location:** Singapore, SG
- **Twitter:** @BASIS\_ID  
423 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a5ea8c5c87505ce0ef122823027e26e29dded27232fd3cd1e76c733e14708e89&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F25041272&secure%5Burl_type%5D=linkedin_company_website)  
4 employees on LinkedIn®

### [LexisNexis Bankers Almanac Counterparty KYC](https://www.g2.com/products/lexisnexis-bankers-almanac-counterparty-kyc/reviews)

Bankers Almanac® Counterparty KYC is the look-up tool that can help your KYC analysts efficiently research both new and existing counterparties. With the ability to identify counterparties from around 21,000 financial institutions, Bankers Almanac® Counterparty KYC can provide your staff with instant access to the data needed to conduct a proper KYC risk assessment. Benefits - With just one tool, KYC analysts can get a comprehensive insight into a wide variety of organizations. - By integrating additional module subscriptions into Bankers Almanac® Counterparty KYC, analysts can see interactive group and ownership charts that make it easy to spot hidden risks with an organization, such as sanctioned ultimate beneficial owners. - Analysts can easily search and download evidence to include in due diligence reports, enabling an efficient workflow and robust audit trail.

#### Who Is the Company Behind LexisNexis Bankers Almanac Counterparty KYC?

- **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions)
- **HQ Location:** Alpharetta, Georgia, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=410738a2466e910e046daa6666cfd545df8be397c0ff2f0875b6ff5d4bc1cc63&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flexisnexis-risk-solutions&secure%5Burl_type%5D=linkedin_company_website)  
9,858 employees on LinkedIn®

### [LexisNexis Firco Compliance Link](https://www.g2.com/products/lexisnexis-firco-compliance-link/reviews)

Firco™ Compliance Link combines real-time screening, intelligent automation and advanced risk detection in one configurable platform. Automate compliance workflows with actionable insights into sanctions, PEPs, adverse media, high-risk entities and trade risk.

#### Who Is the Company Behind LexisNexis Firco Compliance Link?

- **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions)
- **HQ Location:** Alpharetta, Georgia, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=410738a2466e910e046daa6666cfd545df8be397c0ff2f0875b6ff5d4bc1cc63&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flexisnexis-risk-solutions&secure%5Burl_type%5D=linkedin_company_website)  
9,858 employees on LinkedIn®

### [LexisNexis Firco Continuity](https://www.g2.com/products/lexisnexis-firco-continuity/reviews)

Firco™ Continuity is a leading transaction screening solution trusted by financial institutions and other businesses around the world. It is a complete and scalable real-time transaction screening solution which enables businesses to ensure sanctions compliance and establish readiness for regulatory scrutiny. It provides businesses with an end-to-end solution from the preparation of data to auditing of transaction screening, including filtering and alert remediation. Designed with speed, accuracy, flexibility and configurability in mind, Firco Continuity is available on cloud or on-premise, easily integrating with existing IT systems, and is supported by technologies that enable optimal performance and scalability.

#### Who Is the Company Behind LexisNexis Firco Continuity?

- **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions)
- **HQ Location:** Alpharetta, Georgia, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=410738a2466e910e046daa6666cfd545df8be397c0ff2f0875b6ff5d4bc1cc63&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flexisnexis-risk-solutions&secure%5Burl_type%5D=linkedin_company_website)  
9,858 employees on LinkedIn®

### [LexisNexis IDU](https://www.g2.com/products/lexisnexis-idu/reviews)

IDU® helps thousands of companies make confident, compliant identity decisions. Stop compromising between strong fraud protections and good customer experience. Make confident, instant decisions about who to trust whilst customer onboarding frustrations become a thing of the past.

#### Who Is the Company Behind LexisNexis IDU?

- **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions)
- **HQ Location:** Alpharetta, Georgia, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=410738a2466e910e046daa6666cfd545df8be397c0ff2f0875b6ff5d4bc1cc63&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flexisnexis-risk-solutions&secure%5Burl_type%5D=linkedin_company_website)  
9,858 employees on LinkedIn®

### [Markaaz](https://www.g2.com/products/markaaz/reviews)

Markaaz empowers banks, fintechs, and enterprises to confidently verify and onboard more businesses—faster and with less risk. As the leading enterprise B2B platform, Markaaz uses a proprietary algorithm to integrate data from 65,000+ sources, refreshing over 540 million business records across 200+ countries. Its real-time API delivers 240+ enriched attributes—like firmographics, financial health, and compliance—enabling smarter decisions, higher match rates, and lower costs. Businesses rely on Markaaz to streamline operations, reduce risk, enhance compliance, and accelerate growth with reliable, real-time, data-driven insights.

**Average Rating:** 4.7/5.0

**Total Reviews:** 6

#### How Do G2 Users Rate Markaaz?

- **Ease of Admin:** 9.2/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Markaaz?

- **Seller:** [Markaaz](https://www.g2.com/sellers/markaaz)
- **Year Founded:** 2020
- **HQ Location:** Austin, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d767f50d3765140b686170ddaf142f839aefc491a5a93995adc436ae82ea09cb&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fmarkaazglobal&secure%5Burl_type%5D=linkedin_company_website)  
75 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 67% Small, 17% Large

#### What Are Recent G2 Reviews of Markaaz?

**["Using it for business monitoring, so far so good"](https://www.g2.com/survey_responses/markaaz-review-7684121)**

**Rating:** 4.5/5.0 stars

_— Rahel J._

[Read full review](https://www.g2.com/survey_responses/markaaz-review-7684121)

**["One stop for financial and business management"](https://www.g2.com/survey_responses/markaaz-review-8000914)**

**Rating:** 5.0/5.0 stars

_— Scott L._

[Read full review](https://www.g2.com/survey_responses/markaaz-review-8000914)

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[Browse Anti-Money Laundering (AML) Themes](/categories/anti-money-laundering/themes)

 ![Lauren Worth](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Lauren Worth")
LW

Researched and written by [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)

Updated June 9, 2025

This page was last updated on June 9th, 2025

Anti-money laundering (AML) software is used by companies to detect suspicious activities by persons or organizations who are trying to generate income through illegal actions.

Compliance professionals use this software to comply with regulations, like the Bank Secrecy Act, and corporate policies regarding financial fraud. Accountants and managers from all departments can also benefit from using this software when evaluating new customers and suppliers. Additionally, AML software is used by banks and financial institutions to detect suspicious and fraudulent activities that may impact their profitability and damage their reputation.

Companies can work with AML software vendors to avoid doing business with corrupt individuals or organizations that are suspicious of financial fraud, criminal financing, or securities market manipulation.

AML software uses information from multiple solutions that manage financial transactions, such as enterprise resource planning (ERP) systems and accounting software. For large companies with high volumes of financial transactions, integrating AML software with corporate performance management software can also be beneficial.

To qualify for inclusion in the Anti-Money Laundering (AML) category, a product must:

- Use intelligent algorithms for fraud detection and risk management
- Include watch lists of suspicious individuals and organizations
- Allow users to assign scores based on risk potential and history
- Deliver standard AML documents and reports for compliance purposes
- Provide behavior models to detect suspicious individuals or companies
- Offer dashboards with real-time data to immediately identify potential risks

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