---
description: Discover the benefits and disadvantages of The Complete AML System.  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: The Complete AML System Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [The Complete AML System](/software/1111122/The-Complete-AML-System)

# The Complete AML System

Canonical: https://www.capterra.co.uk/software/1111122/The-Complete-AML-System

> A single AML System that unifies Name Screening, Transaction Monitoring and Customer Risk Rating, replacing disconnected point tools.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses The Complete AML System?

Chief Compliance Officer, Chief Risk Officer, AML Head, MLRO, Chief Technology Officers, CEO

## About the vendor

- **Company**: ZIGRAM

## Commercial Context

- **Pricing model**: Flat Rate (Free Trial)
- **Target Audience**: 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Linux (On-Premise)
- **Supported Languages**: English
- **Available Countries**: Bahrain, India, Indonesia, Kenya, Malaysia, Mauritius, Philippines, Saudi Arabia, Singapore, South Africa, United Arab Emirates, United Kingdom

## Features

- Compliance Management
- Fraud Detection
- PEP Screening
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support

## Category

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

## Related Categories

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)
- [Machine Learning Software](https://www.capterra.co.uk/directory/31103/machine-learning/software)
- [AI Governance Tools](https://www.capterra.co.uk/directory/34831/ai-governance-tools/software)

## Alternatives

1. [Company Watch](https://www.capterra.co.uk/software/1059554/company-watch) — 4.8/5 (24 reviews)
2. [Token of Trust](https://www.capterra.co.uk/software/182340/token-of-trust) — 4.5/5 (11 reviews)
3. [FinScan](https://www.capterra.co.uk/software/1021565/finscan) — 4.3/5 (13 reviews)
4. [FraudNet](https://www.capterra.co.uk/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
5. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.9/5 (28 reviews)

## Links

- [View on Capterra](https://www.capterra.co.uk/software/1111122/The-Complete-AML-System)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10055624/The-Complete-AML-System/> |
| en-AE | <https://www.capterra.ae/software/1111122/The-Complete-AML-System> |
| en-AU | <https://www.capterra.com.au/software/1111122/The-Complete-AML-System> |
| en-CA | <https://www.capterra.ca/software/1111122/The-Complete-AML-System> |
| en-GB | <https://www.capterra.co.uk/software/1111122/The-Complete-AML-System> |
| en-IE | <https://www.capterra.ie/software/1111122/The-Complete-AML-System> |
| en-IL | <https://www.capterra.co.il/software/1111122/The-Complete-AML-System> |
| en-IN | <https://www.capterra.in/software/1111122/The-Complete-AML-System> |
| en-NZ | <https://www.capterra.co.nz/software/1111122/The-Complete-AML-System> |
| en-SG | <https://www.capterra.com.sg/software/1111122/The-Complete-AML-System> |
| en-ZA | <https://www.capterra.co.za/software/1111122/The-Complete-AML-System> |

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