# The Top 20 Easiest To Use Anti-Money Laundering Software See the top Anti-Money Laundering Software products based on usability ratings. A product’s usability score is calculated by a[proprietary algorithm](https://sell.g2.com/g2-scoring-methodologies)that factors in real user satisfaction ratings of how easy the product is to administer, as well as how well the product meets business requirements, among other ratings. Compare products according to their usability scores to streamline the buying process and quickly identify the best products based on real user experiences. [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=See+the+top+Anti-Money+Laundering+Software+products+based+on+usability+ratings.+Compare+products+according+to+their+usability+scores+to+streamline+the+buying+process+and+quickly+identify+the+best+products+based+on+real+user+experiences&title=Easiest+To+Use+Anti-Money+Laundering+Software+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=Easiest+To+Use+Anti-Money+Laundering+Software+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg 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"mail")](mailto:?subject=Easiest+To+Use+Anti-Money+Laundering+Software+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use%0aSee+the+top+Anti-Money+Laundering+Software+products+based+on+usability+ratings.+Compare+products+according+to+their+usability+scores+to+streamline+the+buying+process+and+quickly+identify+the+best+products+based+on+real+user+experiences) ![copy_link](/assets/social-logos/copy_link-05d8dc5dc8576fc78425ad34d07241b060878835e555a30417ff41c18335e575.svg "copy\_link") The Top 20 Easiest To Use Anti-Money Laundering Software [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=See+the+top+Anti-Money+Laundering+Software+products+based+on+usability+ratings.+Compare+products+according+to+their+usability+scores+to+streamline+the+buying+process+and+quickly+identify+the+best+products+based+on+real+user+experiences&title=Easiest+To+Use+Anti-Money+Laundering+Software+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=Easiest+To+Use+Anti-Money+Laundering+Software+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=Easiest+To+Use+Anti-Money+Laundering+Software+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use%0aSee+the+top+Anti-Money+Laundering+Software+products+based+on+usability+ratings.+Compare+products+according+to+their+usability+scores+to+streamline+the+buying+process+and+quickly+identify+the+best+products+based+on+real+user+experiences) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=Easiest+To+Use+Anti-Money+Laundering+Software+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Ftab%3Deasiest_to_use%0aSee+the+top+Anti-Money+Laundering+Software+products+based+on+usability+ratings.+Compare+products+according+to+their+usability+scores+to+streamline+the+buying+process+and+quickly+identify+the+best+products+based+on+real+user+experiences) ![copy_link](/assets/social-logos/copy_link-05d8dc5dc8576fc78425ad34d07241b060878835e555a30417ff41c18335e575.svg "copy\_link") [Collapse AllExpand All](#) Usability Score Compare [Expand/Collapse iDenfy](#) #1 [![iDenfy](https://images.g2crowd.com/uploads/product/hd_favicon/9d7e038bdbe873d238a616d26550ea8e/idenfy.svg "iDenfy")](/products/idenfy/reviews) [iDenfy](/products/idenfy/reviews) 9.7 [Expand/Collapse iDenfy](#) Overall Usability Score 9.7 Usability Score Breakdown Ease of Admin Average: 9.3 9.7 Ease of Use Average: 9.2 9.8 Meets Requirements Average: 9.2 9.6 Customer Segment Breakdown Small Business 64% Mid Market 27% Enterprise 9% [Expand/Collapse ComplyCube](#) #2 [![ComplyCube](https://images.g2crowd.com/uploads/product/hd_favicon/4e10a8be38ea6f9774de9c78545b4795/complycube.svg "ComplyCube")](/products/complycube/reviews) [ComplyCube](/products/complycube/reviews) 9.2 [Expand/Collapse ComplyCube](#) Overall Usability Score 9.2 Usability Score Breakdown Ease of Admin Average: 9.3 10.0 Ease of Use Average: 9.2 9.9 Meets Requirements Average: 9.2 9.8 Customer Segment Breakdown Small Business 60% Mid Market 16% Enterprise 24% [Expand/Collapse Sanction Scanner](#) #3 [![Sanction Scanner](https://images.g2crowd.com/uploads/product/hd_favicon/d030c5a5c774cf8b1a03c948ba5bb3ec/sanction-scanner.svg "Sanction Scanner")](/products/sanction-scanner/reviews) [Sanction Scanner](/products/sanction-scanner/reviews) 9.0 [Expand/Collapse Sanction Scanner](#) Overall Usability Score 9.0 Usability Score Breakdown Ease of Admin Average: 9.3 9.5 Ease of Use Average: 9.2 9.6 Meets Requirements Average: 9.2 9.3 Customer Segment Breakdown Small Business 38% Mid Market 51% Enterprise 11% [Expand/Collapse ComplyAdvantage](#) #4 [![ComplyAdvantage](https://images.g2crowd.com/uploads/product/hd_favicon/dd4889b5e64353e8784392f20a95d37d/complyadvantage.svg "ComplyAdvantage")](/products/complyadvantage/reviews) [ComplyAdvantage](/products/complyadvantage/reviews) 9.0 [Expand/Collapse ComplyAdvantage](#) Overall Usability Score 9.0 Usability Score Breakdown Ease of Admin Average: 9.3 8.6 Ease of Use Average: 9.2 8.9 Meets Requirements Average: 9.2 8.8 Customer Segment Breakdown Small Business 28% Mid Market 57% Enterprise 15% [Expand/Collapse Amiqus](#) #5 [![Amiqus](https://images.g2crowd.com/uploads/product/hd_favicon/37577176d9b12e5e39308d2951c3776c/amiqus.svg "Amiqus")](/products/amiqus/reviews) [Amiqus](/products/amiqus/reviews) 8.8 [Expand/Collapse Amiqus](#) Overall Usability Score 8.8 Usability Score Breakdown Ease of Admin Average: 9.3 9.2 Ease of Use Average: 9.2 9.5 Meets Requirements Average: 9.2 9.2 Customer Segment Breakdown Small Business 52% Mid Market 31% Enterprise 17% [Expand/Collapse IDMERIT](#) #6 [![IDMERIT](https://images.g2crowd.com/uploads/product/hd_favicon/4cd07e7c0d1bf3e55d8f38cc7fd3a7a1/idmerit.svg "IDMERIT")](/products/idmerit/reviews) [IDMERIT](/products/idmerit/reviews) 8.8 [Expand/Collapse IDMERIT](#) Overall Usability Score 8.8 Usability Score Breakdown Ease of Admin Average: 9.3 9.7 Ease of Use Average: 9.2 9.8 Meets Requirements Average: 9.2 9.9 Customer Segment Breakdown Small Business 44% Mid Market 56% [Expand/Collapse Shufti](#) #7 [![Shufti](https://images.g2crowd.com/uploads/product/hd_favicon/adedf98166ab4af61cbb05c3a1cf0705/shufti.svg "Shufti")](/products/shufti/reviews) [Shufti](/products/shufti/reviews) 8.7 [Expand/Collapse Shufti](#) Overall Usability Score 8.7 Usability Score Breakdown Ease of Admin Average: 9.3 8.2 Ease of Use Average: 9.2 8.7 Meets Requirements Average: 9.2 8.7 Customer Segment Breakdown Small Business 73% Mid Market 25% Enterprise 1% [Expand/Collapse Abrigo Anti-money Laundering](#) #8 [![Abrigo Anti-money Laundering](https://images.g2crowd.com/uploads/product/hd_favicon/44ecedca4ab5c0999c4bd4edae02d43b/abrigo-anti-money-laundering.svg "Abrigo Anti-money Laundering")](/products/abrigo-anti-money-laundering/reviews) [Abrigo Anti-money Laundering](/products/abrigo-anti-money-laundering/reviews) 8.7 [Expand/Collapse Abrigo Anti-money Laundering](#) Overall Usability Score 8.7 Usability Score Breakdown Ease of Admin Average: 9.3 8.7 Ease of Use Average: 9.2 9.3 Meets Requirements Average: 9.2 9.2 Customer Segment Breakdown Small Business 34% Mid Market 64% Enterprise 2% [Expand/Collapse Persona](#) #9 [![Persona](https://images.g2crowd.com/uploads/product/hd_favicon/b3c2cef93a51b75a86e22303d65ea4e9/persona-persona.svg "Persona")](/products/persona-persona/reviews) [Persona](/products/persona-persona/reviews) 8.7 [Expand/Collapse Persona](#) Overall Usability Score 8.7 Usability Score Breakdown Ease of Admin Average: 9.3 9.9 Ease of Use Average: 9.2 9.9 Meets Requirements Average: 9.2 9.9 Customer Segment Breakdown Small Business 75% Mid Market 16% Enterprise 9% [Expand/Collapse Flagright](#) #10 [![Flagright](https://images.g2crowd.com/uploads/product/hd_favicon/c95895cc501cd5c7e28982be5240041e/flagright.svg "Flagright")](/products/flagright/reviews) [Flagright](/products/flagright/reviews) 8.7 [Expand/Collapse Flagright](#) Overall Usability Score 8.7 Usability Score Breakdown Ease of Admin Average: 9.3 9.6 Ease of Use Average: 9.2 9.1 Meets Requirements Average: 9.2 9.3 Customer Segment Breakdown Small Business 51% Mid Market 44% Enterprise 5% [Expand/Collapse NOTO - 360 Fraud and Compliance](#) #11 [![NOTO - 360 Fraud and Compliance](https://images.g2crowd.com/uploads/product/hd_favicon/9126698c5c438955bd2a27ca5856c070/noto-360-fraud-and-compliance.svg "NOTO - 360 Fraud and Compliance")](/products/noto-360-fraud-and-compliance/reviews) [NOTO - 360 Fraud and Compliance](/products/noto-360-fraud-and-compliance/reviews) 8.6 [Expand/Collapse NOTO - 360 Fraud and Compliance](#) Overall Usability Score 8.6 Usability Score Breakdown Ease of Admin Average: 9.3 10.0 Ease of Use Average: 9.2 9.0 Meets Requirements Average: 9.2 9.8 Customer Segment Breakdown Small Business 19% Mid Market 72% Enterprise 9% [Expand/Collapse AiPrise](#) #12 [![AiPrise](https://images.g2crowd.com/uploads/product/hd_favicon/fe3322aa5df65e4f0237a4b06f02d194/aiprise.svg "AiPrise")](/products/aiprise/reviews) [AiPrise](/products/aiprise/reviews) 8.6 [Expand/Collapse AiPrise](#) Overall Usability Score 8.6 Usability Score Breakdown Ease of Admin Average: 9.3 9.7 Ease of Use Average: 9.2 9.3 Meets Requirements Average: 9.2 9.5 Customer Segment Breakdown Small Business 30% Mid Market 61% Enterprise 9% [Expand/Collapse Veriff](#) #13 [![Veriff](https://images.g2crowd.com/uploads/product/hd_favicon/7139720307f799e835a462df0c45be7d/veriff.svg "Veriff")](/products/veriff/reviews) [Veriff](/products/veriff/reviews) 8.6 [Expand/Collapse Veriff](#) Overall Usability Score 8.6 Usability Score Breakdown Ease of Admin Average: 9.3 9.7 Ease of Use Average: 9.2 9.4 Meets Requirements Average: 9.2 8.8 Customer Segment Breakdown Small Business 30% Mid Market 60% Enterprise 10% [Expand/Collapse Entrust IDV, formerly Onfido](#) #14 [![Entrust IDV, formerly Onfido](https://images.g2crowd.com/uploads/product/hd_favicon/01bf77ebb8733c04abfea5b576340545/entrust-idv-formerly-onfido.svg "Entrust IDV, formerly Onfido")](/products/entrust-idv-formerly-onfido/reviews) [Entrust IDV, formerly Onfido](/products/entrust-idv-formerly-onfido/reviews) 8.5 [Expand/Collapse Entrust IDV, formerly Onfido](#) Overall Usability Score 8.5 Usability Score Breakdown Ease of Admin Average: 9.3 9.4 Ease of Use Average: 9.2 9.3 Meets Requirements Average: 9.2 9.3 Customer Segment Breakdown Small Business 17% Mid Market 64% Enterprise 19% [Expand/Collapse SEON](#) #15 [![SEON](https://images.g2crowd.com/uploads/product/hd_favicon/a79eee50e6872c49eece7e9a0f6c6144/seon.svg "SEON")](/products/seon/reviews) [SEON](/products/seon/reviews) 8.3 [Expand/Collapse SEON](#) Overall Usability Score 8.3 Usability Score Breakdown Ease of Admin Average: 9.3 8.8 Ease of Use Average: 9.2 8.7 Meets Requirements Average: 9.2 9.0 Customer Segment Breakdown Small Business 35% Mid Market 52% Enterprise 13% [Expand/Collapse Sumsub](#) #16 [![Sumsub](https://images.g2crowd.com/uploads/product/hd_favicon/5a8a9e32d3481e1a421845961b6445f9/sumsub.svg "Sumsub")](/products/sumsub/reviews) [Sumsub](/products/sumsub/reviews) 8.2 [Expand/Collapse Sumsub](#) Overall Usability Score 8.2 Usability Score Breakdown Ease of Admin Average: 9.3 8.4 Ease of Use Average: 9.2 8.9 Meets Requirements Average: 9.2 9.1 Customer Segment Breakdown Small Business 54% Mid Market 38% Enterprise 8% [Expand/Collapse Sardine](#) #17 [![Sardine](https://images.g2crowd.com/uploads/product/hd_favicon/26a624b4da7ebcaae0bc41ac81f19fa2/sardine.svg "Sardine")](/products/sardine/reviews) [Sardine](/products/sardine/reviews) 8.2 [Expand/Collapse Sardine](#) Overall Usability Score 8.2 Usability Score Breakdown Ease of Admin Average: 9.3 9.4 Ease of Use Average: 9.2 8.1 Meets Requirements Average: 9.2 9.2 Customer Segment Breakdown Small Business 31% Mid Market 50% Enterprise 19% [Expand/Collapse spektr](#) #18 [![spektr](https://images.g2crowd.com/uploads/product/hd_favicon/523626aab6b25c42d40b835a60f6b8b4/spektr.svg "spektr")](/products/spektr/reviews) [spektr](/products/spektr/reviews) 8.1 [Expand/Collapse spektr](#) Overall Usability Score 8.1 Usability Score Breakdown Ease of Admin Average: 9.3 9.1 Ease of Use Average: 9.2 9.2 Meets Requirements Average: 9.2 8.5 Customer Segment Breakdown Small Business 27% Mid Market 50% Enterprise 23% [Expand/Collapse Focal](#) #19 [![Focal](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_336968e7e4739fc43de65f87acc28800/mozn-focal.png "Focal")](/products/mozn-focal/reviews) [Focal](/products/mozn-focal/reviews) 7.9 [Expand/Collapse Focal](#) Overall Usability Score 7.9 Usability Score Breakdown Ease of Admin Average: 9.3 9.0 Ease of Use Average: 9.2 9.4 Meets Requirements Average: 9.2 8.8 Customer Segment Breakdown Small Business 68% Mid Market 32% [Expand/Collapse Oscilar](#) #20 [![Oscilar](https://images.g2crowd.com/uploads/product/hd_favicon/b860759fa8b68f543e8de109fc21ca31/oscilar.svg "Oscilar")](/products/oscilar/reviews) [Oscilar](/products/oscilar/reviews) 7.8 [Expand/Collapse Oscilar](#) Overall Usability Score 7.8 Usability Score Breakdown Ease of Admin Average: 9.3 8.8 Ease of Use Average: 9.2 8.4 Meets Requirements Average: 9.2 8.9 Customer Segment Breakdown Small Business 41% Mid Market 56% Enterprise 4%