1. [Home](https://www.g2.com/) 2. ... 3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) 4. [Inscope-AML Discussions](https://www.g2.com/products/inscope-aml/discuss) [ ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_f8513052b2e39bb6f4469ee334084c5e/inscope-aml.png "Product Avatar Image") ](/products/inscope-aml/reviews) [ Inscope-AML ](/products/inscope-aml/reviews) 0 ratings 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 Show More When users leave Inscope-AML reviews, G2 also collects common questions about the day-to-day use of Inscope-AML. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion. * * * ### 0.0 Nps Score ### All Inscope-AML Discussions Search Most CommentedMost HelpfulCommon QuestionsNewest All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments FilterFilter Filter byExpand/Collapse Sort by Most Commented Most Helpful Common Questions Newest Filter by All Discussions Discussions with Comments Common Questions Discussions without Comments Sorry... There are no questions about Inscope-AML yet. ## Start a New Software Discussion Have a software question? Get answers from real users and experts [Start A Discussion](/products/inscope-aml/discussions/new?entry_point=discussions%23product) * * * ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_f8513052b2e39bb6f4469ee334084c5e/inscope-aml.png "Product Avatar Image") ### Have you used Inscope-AML before? Answer a few questions to help the Inscope-AML community [ Yes ](javascript:void(0))[ Yes ](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Finscope-aml%2Fdiscuss%3Fsmall_ask%3Dinscope-aml) No