---
description: Learn more about AML Factory pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AML Factory Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [AML Factory](/software/1017844/aml-factory)

# AML Factory

Canonical: https://www.capterra.ca/software/1017844/aml-factory

> All-in-one AML platform using AI to automate KYC/KYB, score risks in real-time, and ensure full compliance via seamless onboarding.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses AML Factory?

Regulated firms seeking an AI-powered platform to automate KYC, TMS, Screening \& Scoring. Ensure 100% AML/CTF compliance with scalable case management and regulator-ready audit trails.

## About the vendor

- **Company**: AML Factory

## Commercial Context

- **Starting Price**: €5,000.00
- **Pricing model**: Usage Based
- **Pricing Details**: Unlock the full potential of AML Factory. To provide you with unrestricted access to our advanced AI modules and enterprise features, we conduct a personalized needs assessment. This ensures the platform is perfectly calibrated to your specific regulatory environment, risk appetite, and transaction volume.
- **Target Audience**: 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, French
- **Available Countries**: France

## Features

- Compliance Management
- Identity Verification
- PEP Screening
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)

## Category

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

## Alternatives

1. [Flagright](https://www.capterra.ca/software/1067041/flagright) — 4.9/5 (14 reviews)
2. [Sumsub](https://www.capterra.ca/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
3. [MemberCheck](https://www.capterra.ca/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.ca/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.ca/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on Capterra](https://www.capterra.ca/software/1017844/aml-factory)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/235384/AML-Factory/> |
| en-AE | <https://www.capterra.ae/software/1017844/aml-factory> |
| en-AU | <https://www.capterra.com.au/software/1017844/aml-factory> |
| en-CA | <https://www.capterra.ca/software/1017844/aml-factory> |
| en-GB | <https://www.capterra.co.uk/software/1017844/aml-factory> |
| en-IE | <https://www.capterra.ie/software/1017844/aml-factory> |
| en-IL | <https://www.capterra.co.il/software/1017844/aml-factory> |
| en-IN | <https://www.capterra.in/software/1017844/aml-factory> |
| en-NZ | <https://www.capterra.co.nz/software/1017844/aml-factory> |
| en-SG | <https://www.capterra.com.sg/software/1017844/aml-factory> |
| en-ZA | <https://www.capterra.co.za/software/1017844/aml-factory> |
| fr | <https://www.capterra.fr/software/1017844/aml-factory> |
| fr-BE | <https://fr.capterra.be/software/1017844/aml-factory> |
| fr-CA | <https://fr.capterra.ca/software/1017844/aml-factory> |
| fr-LU | <https://www.capterra.lu/software/1017844/aml-factory> |

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