Top easyAML Alternatives

Flagright

Flagright is a no-code compliance platform using AI to help financial institutions monitor and manage AML compliance and financial crime risks efficiently.

ID3global

ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.

First AML ANZ

An AML, KYC and KYB platform for Australia and New Zealand that manages customer onboarding, identity and business verification, risk assessments, screening and compliance records.

Know Your Customer

The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.

Chainalysis

Chainalysis provides blockchain analytics tools for tracking cryptocurrency transactions, ensuring compliance, and preventing financial crimes.

Sumsub

Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.

Sardine

Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.

Personr

AML compliance platform for regulated businesses, supporting client onboarding, KYC/KYB verification, screening, risk assessment, program management, record-keeping, and reporting.

ComplyCube

ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.

AML Assured

AML Assured helps Australian real estate agencies manage AML/CTF compliance through client verification, monitoring, reporting, staff training, and secure recordkeeping.

First AML EU

AML, KYC and KYB platform for verifying customers and businesses, assessing risk, screening sanctions and PEPs, collecting documents, and managing ongoing compliance reviews.

Kyros AML

Kyros AML is a cloud-based solution for KYC and AML compliance, offering risk detection, transaction monitoring, and customer due diligence for organizations managing regulations.

AML Watcher

AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.

Realaml

Realaml helps businesses verify customer identities, collect information, screen for AML risks, and manage onboarding and compliance records through web and mobile workflows.

APLYiD

APLYiD is an AML and KYC platform for verifying people and businesses, screening risk, managing due diligence, and maintaining secure, audit-ready compliance records.

ComplyAdvantage

ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.

Schwarzthal

Schwarzthal is an AI platform for financial crime intelligence, providing tools for KYC, AML, fraud tracking, and risk assessment across multiple jurisdictions.

Vespia

Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.

Sanction Scanner

Sanction Scanner is an app that helps businesses screen clients and monitor transactions against global sanctions lists to ensure compliance with anti-money laundering regulations.

Scorechain

Scorechain provides AML and compliance solutions for cryptocurrencies, enabling real-time risk assessment and monitoring of transactions across major blockchains.

FrankieOne

A platform connecting banks and fintechs to KYC, KYB, AML, identity verification, and fraud tools for customer onboarding, monitoring, and risk decisions.

IntelleWings

Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.

SEON

SEON is a fraud prevention platform that helps businesses detect and prevent fraud using real-time data analysis, digital profiling, and customizable AI-driven rules.

Dojah

Dojah is an AI-powered platform that helps businesses prevent fraud and improve KYC compliance through automated onboarding and monitoring processes.

Wolfit Box

Wolfit Box helps businesses onboard clients, verify identities, complete AML/KYC checks, manage risk, store records, and track compliance tasks in one central system.

FullCircl

FullCircl is a platform for customer onboarding that integrates compliance checks like KYC and AML, streamlining client lifecycle management for financial institutions.

Sphinx

Sphinx automates compliance analysts' manual tasks: AI agents assess AML risk and make onboarding decisions to reduce delays for banks and fintechs.

Elliptic

Elliptic provides intelligence tools for financial services, crypto businesses, and governments to enhance compliance, reduce risk, and improve decision-making in cryptocurrency.

Rapidfolio

Rapidfolio automates compliance, fraud, underwriting, and other back-office workflows for banks and fintechs, with human approvals and detailed audit trails.

Hummingbird

Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.