Best Anti-Money Laundering Software - Page 15

Klyvon

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.

KYB - Know Your Business

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.

KYB Solution

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.

KYC Checks

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.

KYC Easy

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.

KYCeer

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

KYC Protect

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.

KYC Solution™

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.

KYCsphere

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.

KYC TrustPath

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

LexisNexis Bankers Almanac Counterparty KYC

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.

LexisNexis Firco Compliance Link

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.

LexisNexis Firco Continuity

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.

LexisNexis IDU

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.

Markaaz

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