---
description: Discover the benefits and disadvantages of AML Screening.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AML Screening Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [AML Screening](/software/1104490/AML-Screening)

# AML Screening

Canonical: https://www.capterra.co.uk/software/1104490/AML-Screening

> AML Screening is compliance software that helps organizations detect fraud, verify identities, and manage risks with automation.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses AML Screening?

Fintechs, VASPs, Neo-banks, PSPs, online gaming, e-commerce, and government

## About the vendor

- **Company**: AML Screening & Identity verification

## Commercial Context

- **Starting Price**: CA$1.00
- **Pricing model**: Usage Based
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, French
- **Available Countries**: Austria, Bahrain, Belgium, Bosnia & Herzegovina, Bulgaria, Canada, China, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hong Kong SAR China and 40 more

## Features

- Compliance Management
- Fraud Detection
- Identity Verification
- PEP Screening
- Transaction Monitoring
- Workflow Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)

## Alternatives

1. [Token of Trust](https://www.capterra.co.uk/software/182340/token-of-trust) — 4.5/5 (11 reviews)
2. [FinScan](https://www.capterra.co.uk/software/1021565/finscan) — 4.3/5 (13 reviews)
3. [Ondato](https://www.capterra.co.uk/software/201476/ondato) — 4.8/5 (13 reviews)
4. [Company Watch](https://www.capterra.co.uk/software/1059554/company-watch) — 4.8/5 (24 reviews)
5. [Hawk](https://www.capterra.co.uk/software/1021111/hawkai) (0 reviews)

## Links

- [View on Capterra](https://www.capterra.co.uk/software/1104490/AML-Screening)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10049113/AML-Screening/> |
| en-AE | <https://www.capterra.ae/software/1104490/AML-Screening> |
| en-AU | <https://www.capterra.com.au/software/1104490/AML-Screening> |
| en-CA | <https://www.capterra.ca/software/1104490/AML-Screening> |
| en-GB | <https://www.capterra.co.uk/software/1104490/AML-Screening> |
| en-IE | <https://www.capterra.ie/software/1104490/AML-Screening> |
| en-IL | <https://www.capterra.co.il/software/1104490/AML-Screening> |
| en-IN | <https://www.capterra.in/software/1104490/AML-Screening> |
| en-NZ | <https://www.capterra.co.nz/software/1104490/AML-Screening> |
| en-SG | <https://www.capterra.com.sg/software/1104490/AML-Screening> |
| en-ZA | <https://www.capterra.co.za/software/1104490/AML-Screening> |

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