# Which AML solution is best suited for a small fintech or startup that needs solid KYC/AML compliance without enterprise-level cost and complexity?

<p class="elv-tracking-normal elv-text-default elv-font-figtree elv-text-base elv-leading-base elv-font-normal" elv="true">Hello G2 users, we're a small fintech team trying to get AML compliance right before we scale, but most of the <a class="a a--md" elv="true" href="https://www.g2.com/categories/anti-money-laundering">AML tools</a> I'm finding seem built for banks with dedicated compliance departments, not a five-person startup. Curious what's actually working for teams our size.</p><ul>
<li>
<a class="a a--md" elv="true" href="https://www.g2.com/products/shufti/reviews"><strong>Shufti</strong></a>: reviewers on small teams like that document checks, liveness, and AML screening sit in one workflow with a single audit trail, and integration was fast, though pricing is quote-based rather than transparent up front, which made early budgeting harder.</li>
<li>
<a class="a a--md" elv="true" href="https://www.g2.com/products/idenfy/reviews"><strong>iDenfy</strong></a>: reviewers describe screening customers against PEP and sanctions databases during onboarding without needing a big internal review team, and one small business reviewer said it cut manual review workload by roughly 60% on duplicate and fake account detection.</li>
<li>
<a class="a a--md" elv="true" href="https://www.g2.com/products/sanction-scanner/reviews"><strong>Sanction Scanner</strong></a>: built specifically to make compliance accessible to smaller companies, reviewers say it's fast and easy to use for screening and reduces manual work, though a couple mention documentation can lag behind new features.</li>
</ul><p class="elv-tracking-normal elv-text-default elv-font-figtree elv-text-base elv-leading-base elv-font-normal" elv="true">For other early-stage teams, did you end up outgrowing a lighter tool once your transaction volume picked up, or has one of these scaled with you without forcing a switch?</p>

##### Post Metadata
- Posted at: 17 days ago
- Author title: SEO Content Specialist
- Net upvotes: 1


## Comments
### Comment 1

Shufti is a strong fit for a small fintech or startup, well-rated and built around accessible KYC and AML compliance without the cost and complexity of enterprise-grade platforms.

##### Comment Metadata
- Posted at: 9 days ago





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