Best Anti-Money Laundering Software - Page 18

Identityradar

Identomat

Identomat is an AI-driven digital identity and KYC/AML compliance platform founded in 2020, with offices in Illinois (USA), Tbilisi (Georgia), Limassol (Cyprus) and London (UK). Trusted by over 100 enterprise organizations across 18 countries. Identomat offers a comprehensive suite - including ID Verification and Validity Check, Passive and Active Liveness Checks, Specialized Watchlists, Face Match, Phone and Email Verification, AML Screening, KYC Questionnaires, KYB, Video KYC, and Address Verification - to streamline compliance and secure customer and business onboarding. By automating the entire identity lifecycle - from first capture through ongoing monitoring - Identomat helps businesses slash manual review times, eliminate fraud vectors, and accelerate customer onboarding, all while maintaining ISO 30107-3 level 2, SOC 2, iBeta level 2 and eIDAS compliance. Identomat has also been recognized as a Leading Vendor for KYC in Liminal’s Link Index 2025. Benefits: ✅ All-in-One KYC/AML Suite: Comprehensive identity verification features (ID document OCR, facial recognition, liveness check, AML screening, video KYC, eSignatures) in one platform.
 ✅ Enterprise Integration Ready: Flexible API and SDK integrations (REST, mobile, web) for quick deployment into your existing workflows. Easily connect Identomat with CRM systems, banking cores, or mobile apps.
 ✅ Global Coverage & Localization: Supports document types and ID formats from over 193+ countries, with multi-language interface support - perfect for multinational operations and diverse customer bases.
 ✅ Compliance & Security Assured: Meets rigorous international standards - ISO 30107-3 level 2 certified, iBeta Level 2 certified, SOC 2 Type II audited, GDPR compliant - ensuring regulatory approval and secure data handling.
 ✅ Fast & Accurate Onboarding: AI-powered checks verify IDs in seconds, achieving average verification times ~ 40 seconds and boosting conversion rates (up to 98% pass success). Fewer drop-offs and quicker account activations mean more business.
 ✅ Advanced Fraud Prevention: Biometric liveness detection (iBeta Level 2 certified) thwarts deepfakes and spoofing attempts, while real-time AML watchlist monitoring and risk scoring flag fraud or sanctions risks before they become issues.
 ✅ Customizable & Audit-Friendly: No-code workflow builder and white-label UI let you tailor the user experience and compliance logic without coding. Detailed audit trails and reporting ensure you’re always audit-ready and in control of compliance data.
 ✅ Cost-Efficient at Scale: Automation and volume-based pricing deliver KYC at a fraction of traditional costs. No setup fees and unlimited support mean lower total cost of ownership, aligning with procurement’s budget and ROI goals.
 With Identomat, you get AI-driven identity verification, end-to-end KYC/AML compliance, and fraud prevention in one scalable platform - trusted by telecom, fintech, e-commerce, gaming, and government organizations worldwide. Unlock faster digital onboarding, seamless AML screening, and enterprise-grade security today - see why Identomat is the leading choice for automated identity verification.

Average Rating: 4.8/5.0

Total Reviews: 3

idlí

idlí is KYC and AML automation software built for Irish law firms. A solicitor types in a client's name and email; idlí sends the client one link to verify their identity, screen them against sanctions and PEP watchlists, answer source-of-funds questions, and electronically sign the firm's Section 150 costs notice, all from their phone in about five minutes. The firm gets back a single, signed compliance report with a full audit trail, ready to export straight into Client365, Keyhouse, LEAP or whatever case management software they already use. idlí is fully GDPR compliant, with all data encrypted and hosted within the EU, and is already used by Irish law firms to save hours of onboarding admin every week. A free trial of 10 checks (3 with full AML screening) is available at idlí.ie, no card required.

ID.prove

iKYC

It is a boutique-style software company where one deliver more tailored solutions, aimed at resolving specific client problems

Inscope-AML

InScope-AML is a configurable anti-money laundering (AML) and compliance software platform designed to help regulated organisations manage KYC (Know Your Customer), KYB (Know Your Business), risk assessments, ongoing monitoring, and regulatory reporting within a single centralised system. It is used by financial institutions, professional services firms, corporate service providers, and other obliged entities operating across one or multiple jurisdictions. What InScope-AML Does *Centralises client data, documentation, risk profiles, and compliance activities in one secure platform *Supports the full client lifecycle, from onboarding and due diligence to periodic reviews and ongoing monitoring *Replaces manual or fragmented AML processes with structured, auditable workflows *Enables consistent application of internal policies and regulatory requirements across teams Key Features *Configurable Client Data & Workflows: Custom data fields, workflows, and compliance rules to align with organisational policies and jurisdictional requirements *Automated Risk Assessments: Risk models and scoring criteria that classify clients based on defined risk factors *Ongoing Monitoring & Alerts: Automated reminders and alerts for expiring documents, overdue reviews, and changes in client risk *Self-Service Client Portal: Secure portal for clients to submit information and documentation, reducing administrative effort *Dashboards & Reporting: Real-time dashboards and customisable reports providing visibility into compliance status and workload *Audit Trails & Record Keeping: Structured records and audit logs supporting regulatory inspections and internal audits *Integrations & APIs: Connectivity with external data sources, screening providers, and internal systems *Security & Access Control: Role-based permissions, secure authentication, and flexible deployment options, including cloud and on-premises Value Propositions & Benefits *Improved Compliance Control: Helps organisations maintain consistent AML and KYC standards while reducing the risk of missed obligations *Operational Efficiency: Automates repetitive tasks and reduces reliance on spreadsheets and manual tracking *Better Visibility: Provides a consolidated view of compliance activities, risks, and outstanding actions *Scalability: Supports growing client volumes and evolving regulatory requirements without increasing complexity *Audit Readiness: Ensures compliance information is structured, traceable, and readily available when required

IntellEx Studio

IntelliCompli

IQON

IQON is a KYC and compliance platform that helps organizations manage customer due diligence, risk classification, monitoring, and compliance evidence in one structured workflow. The platform supports business and individual onboarding, PEP and sanctions screening, ownership and UBO data, document collection and verification, ongoing monitoring, periodic and event-driven reviews, and configurable compliance workflows. IQON is designed to connect with existing systems and data providers rather than replace them, giving compliance teams a flexible way to standardize processes, automate repetitive work, and maintain a clear audit trail. The platform is suitable for regulated businesses including accounting firms, law firms, financial services companies, real estate businesses, and other organizations with AML and KYC obligations.

Iris

Iris 7 is a policy-bound AI agent decisioning platform that executes financial crime decisions within governed frameworks designed for regulatory accountability. It enables institutions to scale deeper, context-rich investigations across the full population of data, while preserving transparency, control, and human oversight. These Agents operate with consistency, speed, and transparency across end-to-end financial crime compliance processes, including screening, investigations, decision-making, and quality assurance, while supporting bespoke use cases across AML, fraud, sanctions, adverse media, trade surveillance, customer due diligence (CDD), and politically exposed person (PEP) risk. Proven in live production since 2018, Silent Eight technology has delivered up to 90% case resolution with 100% precision, enabling compliance teams to expand analytical capacity without increasing headcount. Rather than replacing humans, Iris 7 establishes a new hybrid operating model in which AI Agents become a core extension of the compliance workforce, governed by human expertise and institutional controls. The result is a future-ready approach to financial crime compliance built for growing complexity, regulatory scrutiny, and global scale. Current clients include HSBC, Standard Chartered, Emirates NBD, Mashreq, ADIB and FAB Headquartered in Singapore, Silent Eight operates globally with offices in New York, London, and Warsaw. To find out more, visit www.silenteight.com

Jina AI Compliance Agent

Kanta

Kanta automatise les tâches chronophages et se charge de la veille règlementaire LAB à votre place pour que vous soyez toujours en conformité avec vos obligations.

Kantik

Kantik is a plug & play digital platform in the innovative Fintech and Regtech sector, inspired by market challenges and built on the digitization of measures, the digitalization of compliance processes, and the automation of risk detection and alerts.

Kharon ClearView

Kharon ClearView is the investigative workspace built for compliance, risk, and intelligence teams to check if your customers, supply chains, or other entities of interest are tied to sanctioned or trade-restricted parties. Take any name, signal, or alert and instantly understand it — the complete network behind it, and exactly why it’s risk-relevant.

Kinectify