---
description: Page 2 - Compare the best AML Software in the UK. Capterra offers the most comprehensive reviews from verified users, prices, and a complete description of all relevant features. Use our filters to find the best rated software for your business needs.
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title: Page 2 - AML Software - Price Comparison & Reviews - Capterra UK 2026
---

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# AML Software

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> AML, or Anti-Money Laundering, software helps financial institutions comply with the Bank Security Act and other financial regulations designed to prevent financial crimes on the local and global scale.

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## Products

1. [MemberCheck](https://www.capterra.co.uk/software/154148/membercheck) — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
2. [Fastcheck](https://www.capterra.co.uk/software/1037799/rias) — 4.5/5 (15 reviews) — Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
3. [Pipl](https://www.capterra.co.uk/software/160486/pipl) — 4.0/5 (14 reviews) — Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
4. [Formica AI](https://www.capterra.co.uk/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
5. [Mangopay](https://www.capterra.co.uk/software/183514/mangopay) — 4.3/5 (13 reviews) — Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions
6. [ScanWriter](https://www.capterra.co.uk/software/166698/scanwriter) — 4.4/5 (12 reviews) — ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights.
7. [Enformion](https://www.capterra.co.uk/software/1012696/enformion) — 4.3/5 (12 reviews) — Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
8. [Feedzai](https://www.capterra.co.uk/software/156229/feedzai-ds) — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
9. [GRC CORA](https://www.capterra.co.uk/software/1014823/grc-cora) — 4.6/5 (11 reviews) — GRC CORA | Compliance made smart. Manage multiple compliance aspects with a single highly customizable sw.
10. [iDenfy](https://www.capterra.co.uk/software/1013417/idenfy) — 4.7/5 (10 reviews) — Scan \& monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
11. [ComplyCube](https://www.capterra.co.uk/software/1033297/complycube) — 5.0/5 (10 reviews) — SaaS \& API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
12. [SAS Anti-Money Laundering](https://www.capterra.co.uk/software/170023/sas-anti-money-laundering) — 4.7/5 (9 reviews) — Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring \& more
13. [MetaMap](https://www.capterra.co.uk/software/203461/mati) — 4.1/5 (9 reviews) — A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
14. [Verify 365](https://www.capterra.co.uk/software/1032547/verify-365) — 5.0/5 (8 reviews) — Transform your client onboarding experience using Verify 365 AML and ID verification software.
15. [Didit](https://www.capterra.co.uk/software/1070408/Didit) — 5.0/5 (8 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
16. [MLVerify](https://www.capterra.co.uk/software/179830/ml-verify) — 5.0/5 (7 reviews) — Cloud based anti-money laundering and client due diligence platform.
17. [TaxCalc](https://www.capterra.co.uk/software/189242/taxcalc) — 4.7/5 (7 reviews) — The complete tax and accountancy practice software suite, powered by a single database. Trusted by over 9,000 of firms of all sizes.
18. [FAD](https://www.capterra.co.uk/software/203719/fad) — 4.9/5 (7 reviews) — With FAD you can remotely contract or sign any document with full legal validity.
19. [GetID](https://www.capterra.co.uk/software/215194/getid) — 4.8/5 (6 reviews) — KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results.
20. [HyperVerge](https://www.capterra.co.uk/software/218874/fintech-platform) — 4.5/5 (6 reviews) — Instant identity verification solutions with market-leading AI accuracy (99.5%) across 200+ countries.
21. [Nethone Guard](https://www.capterra.co.uk/software/1020276/nethone-guard) — 5.0/5 (6 reviews) — Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
22. [Actimize Platform](https://www.capterra.co.uk/software/959/actimize) — 3.8/5 (5 reviews) — NICE Actimize offers anti-financial crime risk management, fraud prevention, and regulatory compliance software solutions.
23. [MirrorWeb](https://www.capterra.co.uk/software/171780/website-social-media-archiving) — 5.0/5 (5 reviews) — Monitoring and archiving solutions designed to help firms comply with electronic record keeping regulations from FINRA, SEC and FCA.
24. [KROTON](https://www.capterra.co.uk/software/1023021/kroton) — 5.0/5 (5 reviews) — H3M delivers AI-based AML software in compliance with 98.4% true-positive alerts. Detecting suspicious networks in minutes.
25. [iComplyKYC](https://www.capterra.co.uk/software/200220/icomplykyc) — 5.0/5 (4 reviews) — An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions.

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## Related Categories

- [KYC Software](https://www.capterra.co.uk/directory/34075/kyc/software)
- [Authentication Software](https://www.capterra.co.uk/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.co.uk/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.uk/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.co.uk/directory/31084/aml/software)
- [All Categories](https://www.capterra.co.uk/directory)

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