---
description: Discover and compare Free AML Software Applications & Tools. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
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title: Free AML Software - Capterra Canada 2026
---

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# AML Software

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> AML, or Anti-Money Laundering, software is deployed by companies across Canada to detect and prevent financial crimes on a local and global scale. AML technology allows financial institutions to comply with security laws and financial regulations designed to prevent illegal activity. Accounting and finance departments can use AML transaction monitoring software to foresee and prevent fraudulant financial activity that could harm the organization. Find the best anti-money laundering software in our directory to protect the finances of your organization.

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## Products

1. [FraudNet](https://www.capterra.ca/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
2. [Persona](https://www.capterra.ca/software/199701/persona) — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
3. [Pirani](https://www.capterra.ca/software/196959/pirani) — 4.5/5 (225 reviews) — Risk management software
4. [Plaid](https://www.capterra.ca/software/174384/plaid) — 4.4/5 (108 reviews) — Automate AML compliance and secure transactions.
5. [Shufti](https://www.capterra.ca/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Screen people and businesses against 4,000+ watchlists, 6M+ PEP profiles and 215+ sanctions regimes, refreshed every 15 minutes.
6. [NameScan](https://www.capterra.ca/software/1034209/namescan) — 4.5/5 (22 reviews) — AI-assisted, pay-as-you-go AML/CTF compliance. Screen PEPs, sanctions \& adverse media; verify KYB \& ID. No contracts, no minimums. Lead
7. [YouVerify](https://www.capterra.ca/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
8. [Mangopay](https://www.capterra.ca/software/183514/mangopay) — 4.3/5 (13 reviews) — Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions
9. [Didit](https://www.capterra.ca/software/1070408/Didit) — 5.0/5 (10 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
10. [XIA Automation Server](https://www.capterra.ca/software/156066/xia-automation) — 5.0/5 (6 reviews) — Automate away your common network tasks. Provision user accounts, mailboxes and directories from a web interface or mobile device.
11. [Veriff](https://www.capterra.ca/software/197760/veriff) — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
12. [Checklynx](https://www.capterra.ca/software/1071372/Checklynx) — 5.0/5 (3 reviews) — Checklynx is a compliance software that helps screen customers against sanctions lists and politically exposed persons to detect risks.
13. [Regpit](https://www.capterra.ca/software/1077672/Regpit) — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
14. [Zyphe](https://www.capterra.ca/software/1083251/Zyphe) — 5.0/5 (2 reviews) — Zyphe is a privacy-first platform that helps companies streamline onboarding, secure data, and comply with privacy regulations.
15. [DecisionIQ](https://www.capterra.ca/software/206969/decisioniq) — 5.0/5 (1 reviews) — AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring.
16. [ZignSec](https://www.capterra.ca/software/1061429/zignsec) — 4.0/5 (1 reviews) — ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
17. [PolicyBox](https://www.capterra.ca/software/1108515/PolicyBox) — 5.0/5 (1 reviews) — Make better decisions using your policies, legislation and organisational knowledge—all in one AI Decisioning Platform.
18. [Clear View KYC](https://www.capterra.ca/software/169100/clear-view-kyc) (0 reviews) — Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) \& Counter-Terrorism-Financing (CTF).
19. [Trulioo](https://www.capterra.ca/software/179120/globalgateway) (0 reviews) — Trulioo is the world’s identity platform, trusted by leading companies for their verification needs.
20. [bronID](https://www.capterra.ca/software/195923/bronid) (0 reviews) — An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
21. [Scantek](https://www.capterra.ca/software/199965/scantek) (0 reviews) — Scantek is a verification expert specialising in instant identity verification.
22. [1EXIGER.AI](https://www.capterra.ca/software/1027200/compliance-assurance) (0 reviews) — It is a compliance management solution that helps businesses monitor regulatory changes, maintain auditable records, and more.
23. [Regtech KYC](https://www.capterra.ca/software/1027808/regtech-kyc) (0 reviews) — Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment.
24. [Legapass](https://www.capterra.ca/software/1039455/legapass) (0 reviews) — Legapass simplifies and secures the transmission of digital assets. Legapass is not a password manager.
25. [Kantik](https://www.capterra.ca/software/1049294/kantik) (0 reviews) — Kantik offers innovative compliance solutions for automating internal control and detecting accounting anomalies.

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## Related Categories

- [Risk Management Software](https://www.capterra.ca/directory/30665/risk-management/software)
- [Identity Verification Software](https://www.capterra.ca/directory/33695/identity-verification/software)
- [Facial Recognition](https://www.capterra.ca/directory/34500/facial-recognition-software/software)
- [KYC Software](https://www.capterra.ca/directory/34075/kyc/software)
- [Authentication Software](https://www.capterra.ca/directory/31218/authentication/software)

## Links

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

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Typo detection and name-order reconciliation handle the cases exact matching drops. You set the fuzzy threshold anywhere from 0 to 100% to control false positives, and upload internal blacklists by CSV or API.\n\nScreening covers PEPs, their relatives and close associates, sanctions, adverse media across 50,000+ sources, and non-criminal lists including Warnings, Insolvency, and Fitness and Probity.\n\nOngoing monitoring re-screens customers every 24 hours and fires a webhook the moment someone you already cleared is listed. Every check logs the match score, the list matched and the source.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.ca/software/181317/shufti-pro","@type":"ListItem"},{"name":"NameScan","position":6,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model, built for businesses of all sizes, from startups to established firms needing flexibility and transparent pricing.\n\nOn-demand solutions include:\n\n- Global AML/CTF Screening: check individuals and businesses against major PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists.\n- Adverse Media Checks: AI-powered screening scans global negative news for hidden reputational risks.\n- KYB: automate verification of corporate entities and identify Ultimate Beneficial Owners.\n- Global ID Verification: verify customer identities worldwide in seconds.\n- Transaction Monitoring: delivered through FraudShield, our group's real-time monitoring solution, detecting suspicious activity as it happens.\n\nPart of the Nexiant group, alongside MemberCheck and GPayments. Start with a free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.ca/software/1034209/namescan","@type":"ListItem"},{"name":"YouVerify","position":7,"description":"Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.capterra.ca/software/1046218/youverify","@type":"ListItem"},{"name":"Mangopay","position":8,"description":"Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts. \nBy offering a module-based system, we enable platforms to choose multiple payment and security solutions, including e-wallets, pay-ins, payouts, FX services, fraud prevention, and onboarding. \n\nCore features include: \n- Users and platforms can instantly create as many e-wallets as needed via our API\n- Platforms can plug our payment services into their own stack to build custom payment flows\n- Platforms can lock in FX rates for a brief period. 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It's fully self-service, globally scalable, and built for teams that value speed, compliance, and transparency.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/26cfc27f-66c6-46a2-8a3c-c5b63058fa1b.png","url":"https://www.capterra.ca/software/1070408/Didit","@type":"ListItem"},{"name":"XIA Automation Server","position":10,"description":"XIA Automation Server is a network task automation tool with the power and flexibility to automate away common IT management tasks.\n\nAutomatically provision user accounts into Active Directory, Microsoft Exchange, Office 365, and Google. \n\nEmpower your IT staff with the ability to delegate IT tasks such as password resets to non-administrators.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5441896b-7fbe-4682-898a-f4b942bdd54e.png","url":"https://www.capterra.ca/software/156066/xia-automation","@type":"ListItem"},{"name":"Veriff","position":11,"description":"Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. \n\nVeriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/89cd5249-815d-402b-b692-da007839a5ad.png","url":"https://www.capterra.ca/software/197760/veriff","@type":"ListItem"},{"name":"Checklynx","position":12,"description":"Checklynx is a comprehensive sanctions screening and Politically Exposed Persons (PEP) compliance software that automates the detection of potentially risky clients, transactions, and assets. Using a vast database of domestic and international sanction regimes, it ensures your organization stays compliant with ever-evolving regulations.\n\nWith full coverage of companies, individuals, vessels, and aircraft, Checklynx delivers precise and structured sanction compliance solutions. Effortlessly screen crypto wallets, IBAN accounts, tax IDs, passports, IMO/MMSI, etc.\n\nKey features include automated, ongoing customer monitoring and continuous screening, real-time alerts, API integration, customizable reports, and audit trails. Additionally, the platform offers automated compliance reporting that logs every monitoring activity. Flexible, pay-per-use pricing makes it accessible for businesses of any size.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/09d917e9-e5c7-428d-9531-0c14f2891727.png","url":"https://www.capterra.ca/software/1071372/Checklynx","@type":"ListItem"},{"name":"Regpit","position":13,"description":"Regpit is an Anti-Money Laundering compliance software platform that centralizes AML processes in one dashboard. It offers modular solutions like KYC/KYB verification, digital identity methods, automated sanctions and PEP monitoring, compliance training, and whistleblowing systems. Workflows operate automatically within the interface, generating audit-proof documentation that meets regulations while reducing administrative burden. The system requires minimal IT effort and creates revisions-secure reports to protect businesses during audits. Regpit streamlines compliance through automated workflows, efficient identity verification, and customer onboarding. Serving sectors like financial institutions, law firms, and regulated dealers, it helps organizations meet AML obligations while maintaining operational efficiency.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ac0d74b-35f5-4327-b15f-559f318bf22d.jpeg","url":"https://www.capterra.ca/software/1077672/Regpit","@type":"ListItem"},{"name":"Zyphe","position":14,"description":"Zyphe is a decentralized KYC software that provides privacy-first identity verification for secure user onboarding. Built on Web3 principles, the platform keeps personally identifiable information off company servers, reducing compliance risks. The decentralized data storage architecture ensures high availability, regulatory compliance, and resilience against security breaches. The system employs advanced cryptography to enhance security while aligning with global privacy standards including GDPR and CCPA.\n\nUsers benefit from reusable credentials and one-click onboarding, maintaining control over their data stored in a decentralized vault after verification. Zyphe automates compliance processes and reduces data management costs through its infrastructure. The platform offers integration options through APIs, SDKs, and no-code tools that streamline implementation. This architecture creates a balance between security requirements and user experience in identity verification processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/48cf912b-3932-41a9-9ff3-c67f89ae588f.jpg","url":"https://www.capterra.ca/software/1083251/Zyphe","@type":"ListItem"},{"name":"DecisionIQ","position":15,"description":"KYC2020 is a globally recognized RegTech company that has been simplifying AML compliance for over 10 years. The platform is built on a proprietary watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. DecisionIQ, the flagship screening platform, uses a proprietary Name Relevancy Scoring system that outperforms traditional fuzzy matching, handling nicknames, transliterations, and culture specific naming conventions to deliver up to 75% fewer false positives. Every decision includes a transparent Proof of Decision file for full auditability. The platform includes case management, intelligent ongoing monitoring driven by data change vectors, identity verification, KYB screening across 220M+ entities, and real time transaction screening. Serving 250+ customers worldwide including Fortune 500 firms. SOC 2 Type II, ISO 27001, GDPR ready.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6a71b111-f0f6-46e0-92c8-5bc5654154e6.png","url":"https://www.capterra.ca/software/206969/decisioniq","@type":"ListItem"},{"name":"ZignSec","position":16,"description":"ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4c45ad0-5169-427e-b9c9-0e0fd21f0674.png","url":"https://www.capterra.ca/software/1061429/zignsec","@type":"ListItem"},{"name":"PolicyBox","position":17,"description":"PolicyBox is an AI Decisioning Platform that helps organisations make trusted decisions, automate workflows and create auditable outcomes. Ask questions in plain English and receive trusted answers based on legislation, regulations, policies, procedures and your organisation's knowledge. Unlike traditional AI assistants, PolicyBox turns answers into action with guided workflows, checklists, approvals and task management. Upload your own policies and documents to create a searchable organisational knowledge base tailored to your business. Integrated KYC, KYB and sanctions screening, tamper-evident audit trails, dashboards, APIs and white-label capabilities make PolicyBox ideal for legal, HR, accounting, strata, real estate and other regulated industries. PolicyBox – Decisions Made Simple.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/903bed05-5cb5-4b62-9351-abe6f783c903.jpg","url":"https://www.capterra.ca/software/1108515/PolicyBox","@type":"ListItem"},{"name":"Clear View KYC","position":18,"description":"Connect your enterprise systems to our backend AML compliance cloud. We offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8a4c43b-a625-44a0-b8ce-d958cf5a70f2.png","url":"https://www.capterra.ca/software/169100/clear-view-kyc","@type":"ListItem"},{"name":"Trulioo","position":19,"description":"Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/59169c26-1c41-4481-9b80-f8ed5eae6aa1.png","url":"https://www.capterra.ca/software/179120/globalgateway","@type":"ListItem"},{"name":"bronID","position":20,"description":"bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers.\n\nThe bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3a8dff27-79c8-4f24-a8e0-57c3311600a7.png","url":"https://www.capterra.ca/software/195923/bronid","@type":"ListItem"},{"name":"Scantek","position":21,"description":"Scantek specialises in instant identity verification built on facial recognition technologies and identity documentation and card verification. Our solutions serve as a SaaS model and are designed to combat fraud, increase security and improve user and customer experience. \n\nWe partner with organisations to enable them to process ID cards, driving licenses, passports and personal documentation via mobile and web application delivering accurate capture of document and ID data.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/088464a1-95b5-4162-8954-b21b4226a916.png","url":"https://www.capterra.ca/software/199965/scantek","@type":"ListItem"},{"name":"1EXIGER.AI","position":22,"description":"Sphera is a leading global provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services with a focus on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Management and Product Stewardship.","image":"https://images.g2crowd.com/uploads/product/image/cd42cc0130dd75cfe34b5e8650e8f95c/1exiger-ai.png","url":"https://www.capterra.ca/software/1027200/compliance-assurance","@type":"ListItem"},{"name":"Regtech KYC","position":23,"description":"Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c098e5dc-be05-4ff0-b285-844870b33bd1.jpeg","url":"https://www.capterra.ca/software/1027808/regtech-kyc","@type":"ListItem"},{"name":"Legapass","position":24,"description":"Access codes and important information vary from person to person, but it's crucial to consider recording those that will make it easier to manage your digital legacy and provide peace of mind to your loved ones in the event of your death.\n\nOffline safe\nYour confidential data is kept at the highest level of security,\n\nMilitary-grade encryption\nWe use the best open source, proven and trusted encryption algorithms.\n\nZero access\nYour data is encrypted from end to end and remains confidential","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5bbfbf87-fbaa-4bfe-9639-f1183b0e7044.jpeg","url":"https://www.capterra.ca/software/1039455/legapass","@type":"ListItem"},{"name":"Kantik","position":25,"description":"Kantik offers innovative compliance solutions for automating internal control and detecting accounting anomalies.\nIt is a plug & play digital platform for the  innovative Fintech and RegTech sector inspired by markets challenges and built on the digitization of metrics, the digitization of compliance processes and internal controls, and the detection and automatic assessment of risks.\nReal-time access to interactive and intuitive dashboard, 24 hours a day, 7 days a week.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0acb43c6-05ba-4df6-b7f1-5f88d8f50d35.jpeg","url":"https://www.capterra.ca/software/1049294/kantik","@type":"ListItem"}],"numberOfItems":25}
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