Top Free Anti-Money Laundering Software

Check out our list of free Anti-Money Laundering Software. Products featured on this list are the ones that offer a free trial version. As with most free versions, there are limitations, typically time or features.

If you'd like to see more products and to evaluate additional feature options, compare all Anti-Money Laundering Software to ensure you get the right product.

View Free Anti-Money Laundering Software

G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.
54 Anti-Money Laundering (AML) Products Available
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View all Anti-Money Laundering Software

iDenfy

(214)4.9 out of 5
Entry Level Price:Starting at $0.55
1st Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and

Users: CEO · Industries: Financial Services, Information Technology and Services · Market Segment: 68% Small-Business, 28% Mid-Market
User Sentiment

Users frequently mention the program's ability to handle high-risk verification scenarios, its easy integration with SDK and API, and its support for multiple languages, which enhances onboarding conversion rates worldwide. Users reported occasional verification failures due to damaged IDs and poor lighting, extended verification time for less common ID formats, and increased costs as the verification volume grows.

User SatisfactionSeller Details
iDenfy features and usability ratings that predict user satisfaction
9.5
Ease of Admin
Average: 8.8
9.7
Regulations and Jurisdictions
Average: 8.8
9.3
Real-Time Dashboards
Average: 8.8
9.4
Watch List
Average: 8.7
Seller Details
Year Founded
2017
HQ Location
Kaunas, Kauno
Company Website
https://idenfy.com
Twitter
@iDenfy
LinkedIn® Page
https://www.linkedin.com/company/idenfy/

Pirani

(328)4.6 out of 5
Entry Level Price:Free
OverviewUser Satisfaction
Product Description

Pirani is a comprehensive GRC (Governance, Risk, and Compliance) and Audit management platform designed to streamline risk management for organizations of all sizes. This innovative solution addresses

Industries: Financial Services, Banking · Market Segment: 40% Mid-Market, 16% Small-Business
User SatisfactionWhat G2 Users Think
Pirani features and usability ratings that predict user satisfaction
9.4
Ease of Admin
Average: 8.8
8.7
Regulations and Jurisdictions
Average: 8.8
8.8
Real-Time Dashboards
Average: 8.8
8.2
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
AN
It's a nice platform but if you want to actually produce a risk assessment report for someone, it's all locked behind their paywall. For my uses,... Read review
Verified User in Logistics and Supply Chain
AL
Facilitate the creation and development of the risk matrix and the reliability of the information that can be verified in your inquiries. Read review
Seller Details
Year Founded
2011
HQ Location
Miami, Florida
Company Website
https://www.piranirisk.com
LinkedIn® Page
https://www.linkedin.com/company/9302616
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Sanction Scanner

(62)4.8 out of 5
3rd Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessi

Industries: Financial Services · Market Segment: 48% Mid-Market, 40% Small-Business
User Sentiment

Reviewers frequently mention the wide range of sanctions and PEP lists included in the product, the user-friendly interface, the quick and accurate AML screening results, and the responsive customer support. Users reported occasional minor delays during peak usage times, a desire for more customization options in risk scoring, and a need for more detailed filtering options in reports.

User SatisfactionSeller Details
Sanction Scanner features and usability ratings that predict user satisfaction
9.6
Ease of Admin
Average: 8.8
9.4
Regulations and Jurisdictions
Average: 8.8
9.4
Real-Time Dashboards
Average: 8.8
9.5
Watch List
Average: 8.7
Seller Details
Year Founded
2019
HQ Location
London
Company Website
https://sanctionscanner.com/
Twitter
@SanctionScanner
LinkedIn® Page
https://www.linkedin.com/company/sanctionscanner/about

Sumsub

(113)4.6 out of 5
Free trial available
12th Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestra

Industries: Financial Services, Gambling & Casinos · Market Segment: 51% Small-Business, 39% Mid-Market
User SatisfactionWhat G2 Users Think
Sumsub features and usability ratings that predict user satisfaction
9.0
Ease of Admin
Average: 8.8
9.4
Regulations and Jurisdictions
Average: 8.8
9.3
Real-Time Dashboards
Average: 8.8
9.1
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
Verified User in Financial Services
AF
User friendly, quick and fuss free. Quick customer service response and painless to setup for clients. Read review
Artem A.
AA
The most helpful aspect of Sumsub is its comprehensive set of features that cater to the specific needs of EXMO.com. The upsides of using Sumsub... Read review
Seller Details
Year Founded
2015
HQ Location
London
Company Website
https://sumsub.com/
LinkedIn® Page
https://www.linkedin.com/company/sumsub/

Ondato

(80)4.8 out of 5
OverviewUser Satisfaction
Product Description

Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy a

Industries: Financial Services, Information Technology and Services · Market Segment: 75% Small-Business, 39% Mid-Market
User SatisfactionWhat G2 Users Think
Ondato features and usability ratings that predict user satisfaction
9.3
Ease of Admin
Average: 8.8
9.6
Regulations and Jurisdictions
Average: 8.8
9.3
Real-Time Dashboards
Average: 8.8
9.5
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
EA
Ondato streamlines our onboarding process and helps us to improve our business. It provides faster and hassle-free service. The valuable insights... Read review
Susan B.
SB
We have used multiple digital identity verification companies but only Ondato has met the features we were looking for. The platform uses advanced... Read review
Seller Details
Year Founded
2016
HQ Location
London, GB
Company Website
https://ondato.com/
Twitter
@ondatokyc
LinkedIn® Page
https://www.linkedin.com/company/ondato/

ComplyCube

(67)5.0 out of 5
Free trial available
2nd Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative

Industries: Financial Services, Computer Software · Market Segment: 58% Small-Business, 24% Enterprise
User Sentiment

Reviewers frequently mention the ease of integration with their websites, the robustness of the checks, the user-friendly interface, and the helpful customer support. Reviewers noted that the dashboard could be improved to better highlight new clients or verifications, and that more customization options and clearer guidance on some features would be beneficial.

User SatisfactionSeller Details
ComplyCube features and usability ratings that predict user satisfaction
10.0
Ease of Admin
Average: 8.8
9.8
Regulations and Jurisdictions
Average: 8.8
9.9
Real-Time Dashboards
Average: 8.8
10.0
Watch List
Average: 8.7
Seller Details
HQ Location
London, England
Company Website
https://www.complycube.com
Twitter
@ComplyCube
LinkedIn® Page
https://www.linkedin.com/company/complycube/

Flagright

(41)5.0 out of 5
Entry Level Price:Contact Us
7th Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitori

Industries: Financial Services, Banking · Market Segment: 51% Small-Business, 39% Mid-Market
User SatisfactionWhat G2 Users Think
Flagright features and usability ratings that predict user satisfaction
9.6
Ease of Admin
Average: 8.8
9.5
Regulations and Jurisdictions
Average: 8.8
9.1
Real-Time Dashboards
Average: 8.8
8.9
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
Verified User in Financial Services
UF
Flagright is a intuitive solution that is flexible and practical for modern compliance operations. The support team (shout out to Tom) is excellent... Read review
Seller Details
Year Founded
2021
HQ Location
San Francisco, California, United States
Company Website
https://www.flagright.com/
Twitter
@FlagrightHQ
LinkedIn® Page
https://www.linkedin.com/company/flagright

SEON

(379)4.6 out of 5
Entry Level Price:Starting at $699.00
14th Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk, and protect revenue with 900+ real-time, first-party data signals

Users: Fraud Analyst, Analyst · Industries: Gambling & Casinos, Financial Services · Market Segment: 51% Mid-Market, 35% Small-Business
User Sentiment

Reviewers like the platform's user-friendly interface, its ability to provide timely updates for customer screening, its flexibility, and its ability to detect fraud and identify anonymous users. Users mentioned that the Adverse Media module is expensive, the platform sometimes fails to notify when a rule isn't working correctly, and the ease of integration could be more refined.

User SatisfactionSeller Details
SEON features and usability ratings that predict user satisfaction
9.2
Ease of Admin
Average: 8.8
7.9
Regulations and Jurisdictions
Average: 8.8
8.0
Real-Time Dashboards
Average: 8.8
8.4
Watch List
Average: 8.7
Seller Details
Year Founded
2017
HQ Location
Austin, Texas, United States
Company Website
https://seon.io/
Twitter
@seon_tech
LinkedIn® Page
https://www.linkedin.com/company/10173953/

Entrust IDV, formerly Onfido

(110)4.4 out of 5
13th Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems fr

Users: Product Manager · Industries: Financial Services, Banking · Market Segment: 65% Mid-Market, 20% Enterprise
User SatisfactionWhat G2 Users Think
Entrust IDV, formerly Onfido features and usability ratings that predict user satisfaction
8.9
Ease of Admin
Average: 8.8
8.7
Regulations and Jurisdictions
Average: 8.8
8.3
Real-Time Dashboards
Average: 8.8
8.0
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
Verified User in Financial Services
AF
The account management and support team, Tara and Jake are continually helpful in providing advice on our integration and proposing potential... Read review
Avanish J.
AJ
Robust algorithms to identify fraud documents, fair visibility of checks through dashboard, supportive team Read review
Seller Details
Year Founded
1969
HQ Location
Minneapolis, MN
Company Website
https://www.entrust.com/
Twitter
@Entrust_Corp
LinkedIn® Page
https://www.linkedin.com/company/entrust/
Phone
1-888-690-2424

Trulioo

(40)4.4 out of 5
OverviewUser Satisfaction
Product Description

Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can ve

Industries: Financial Services · Market Segment: 50% Mid-Market, 38% Small-Business
User SatisfactionWhat G2 Users Think
Trulioo features and usability ratings that predict user satisfaction
8.6
Ease of Admin
Average: 8.8
9.2
Regulations and Jurisdictions
Average: 8.8
8.3
Real-Time Dashboards
Average: 8.8
8.3
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
Verified User in Computer Software
UC
This software is simply the best! I love the reliability, scalability and how low-maintenance it is. The sales process and implementation with our... Read review
Verified User in Financial Services
EF
The data quality at a very competitive price and a great coverage.Also like the coverage. We have use identity software but where it lacks is a... Read review
Seller Details
Year Founded
2011
HQ Location
Vancouver, British Columbia
Company Website
https://www.trulioo.com/
Twitter
@trulioo
LinkedIn® Page
https://www.linkedin.com/company/trulioo/

Shufti

(49)4.4 out of 5
Entry Level Price:Free
OverviewUser Satisfaction
Product Description

Shufti is a KYC/AML compliance platform helping businesses verify customer and business identities, screen for financial crime risk, and maintain AML compliance across 230+ countries, through a single

Industries: Financial Services, Information Technology and Services · Market Segment: 78% Small-Business, 20% Mid-Market
User SatisfactionWhat G2 Users Think
Shufti features and usability ratings that predict user satisfaction
8.4
Ease of Admin
Average: 8.8
10.0
Regulations and Jurisdictions
Average: 8.8
0.0
No information available
10.0
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
Verified User in Plastics
UP
Step by Step instructions were fairly clear and didn't confuse me too much. Read review
Rakesh S.
RS
Shufti Pro offers a great way to identify customers and prevent fraud. The identity verification solution from Shufti Pro has allowed our company... Read review
Seller Details
Year Founded
2016
HQ Location
London
Company Website
https://shuftipro.com/
LinkedIn® Page
https://www.linkedin.com/company/shufti-pro

Focal

(19)4.7 out of 5
Entry Level Price:Starting at $5,000.00
OverviewUser Satisfaction
Product Description

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL by Moz

Industries: Financial Services · Market Segment: 68% Small-Business, 32% Mid-Market
User SatisfactionWhat G2 Users Think
Focal features and usability ratings that predict user satisfaction
9.5
Ease of Admin
Average: 8.8
8.5
Regulations and Jurisdictions
Average: 8.8
6.8
Real-Time Dashboards
Average: 8.8
9.0
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
HS
Account management team Customer support They stay put with market needs and trends The downtime is minimal, which is truly impressive. Read review
Seller Details
Year Founded
2017
HQ Location
Muhammadiyah, Indonesian
Company Website
https://www.getfocal.ai/
LinkedIn® Page
https://www.linkedin.com/company/mozn

FullCircl

(243)4.5 out of 5
OverviewUser Satisfaction
Product Description

FullCircl | Start smarter, to grow faster with compliance solved. FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to

Users: Business Development Manager, Account Manager · Industries: Financial Services, Information Technology and Services · Market Segment: 66% Enterprise, 23% Mid-Market
User SatisfactionWhat G2 Users Think
FullCircl features and usability ratings that predict user satisfaction
8.8
Ease of Admin
Average: 8.8
0.0
No information available
0.0
No information available
0.0
No information available
What G2 Users ThinkSeller Details
Verified User in Computer Software
UC
New articles - the way in which you're able to filter and the way in which it is presented each morning via email Read review
Verified User in Financial Services
EF
3 things: 1) Great product in all its formats, both portal and API. The products are built in a super user friendly way, meaning there is a low... Read review
Seller Details
Year Founded
2011
HQ Location
London, England
Company Website
https://www.fullcircl.com/
Twitter
@WeAreFullCircl
LinkedIn® Page
https://www.linkedin.com/company/960609/

Incode

(52)5.0 out of 5
Free trial available
OverviewUser Satisfaction
Product Description

Incode Technologies is a leader in the identity trust revolution, backed by investors including General Atlantic, SoftBank, J.P. Morgan, and CapitalOne. At Incode, we're redefining the landscape of i

Industries: Financial Services, Computer Software · Market Segment: 42% Enterprise, 38% Mid-Market
User SatisfactionWhat G2 Users Think
Incode features and usability ratings that predict user satisfaction
9.6
Ease of Admin
Average: 8.8
9.9
Regulations and Jurisdictions
Average: 8.8
9.9
Real-Time Dashboards
Average: 8.8
9.5
Watch List
Average: 8.7
What G2 Users ThinkSeller Details
Juan Miguel G.
JG
Performance: the product just works and, connecting to the right data sources, can stop 100% of identity fraud. I like that it is 100% automated... Read review
DV
This platform stands out as the most secure I have used, allowing me to verify my clients' ages and effectively filter out fraudulent users, which... Read review
Seller Details
Year Founded
2015
HQ Location
San Francisco, California
Company Website
https://incode.com/
LinkedIn® Page
https://www.linkedin.com/company/incodetech/

Veriff

(60)4.4 out of 5
Free trial available
10th Easiest To Use in Anti-Money Laundering (AML) software
OverviewUser Satisfaction
Product Description

Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping

Industries: Financial Services, Internet · Market Segment: 77% Mid-Market, 30% Small-Business
User Sentiment

Reviewers appreciate Veriff's ability to prevent fraudulent activities through its video capabilities, its easy integration with websites, and its efficient streamlining of the verification process. Reviewers mentioned issues with Veriff's high pricing, software glitches causing delays in approval, sensitivity to camera quality or lighting, and occasional problems with validation.

User SatisfactionSeller Details
Veriff features and usability ratings that predict user satisfaction
9.1
Ease of Admin
Average: 8.8
10.0
Regulations and Jurisdictions
Average: 8.8
8.2
Real-Time Dashboards
Average: 8.8
9.1
Watch List
Average: 8.7
Seller Details
Year Founded
2015
HQ Location
Tallinn, Harjumaa
Company Website
https://www.veriff.com/
Twitter
@Veriff
LinkedIn® Page
https://www.linkedin.com/company/veriff/