---
description: Learn more about Inscope-AML 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: Inscope-AML Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Inscope-AML](/software/1084614/Inscope-AML)

# Inscope-AML

Canonical: https://www.capterra.ca/software/1084614/Inscope-AML

> Inscope-AML is ananti-money laundering software that helps organizations comply with international and local directives and guidelines.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Inscope-AML?

The product caters to financial services, regulated industries, compliance officers, risk management professionals, and organizations managing AML and KYC requirements.

## About the vendor

- **Company**: Cleverbit

## Commercial Context

- **Pricing model**: Flat Rate
- **Pricing Details**: We provide customized options for businesses of any size - just reach out\!
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Windows (On-Premise), Chromebook (Desktop)
- **Supported Languages**: English
- **Available Countries**: Ireland, Malta, Mauritius, United Kingdom

## Features

- Alerts/Notifications
- Compliance Management
- Identity Verification
- PEP Screening
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

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

## Category

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

## Alternatives

1. [Persona](https://www.capterra.ca/software/199701/persona) — 4.8/5 (26 reviews)
2. [Ondato](https://www.capterra.ca/software/201476/ondato) — 4.8/5 (13 reviews)
3. [Hawk](https://www.capterra.ca/software/1021111/hawkai) (0 reviews)
4. [FinScan](https://www.capterra.ca/software/1021565/finscan) — 4.3/5 (13 reviews)
5. [FraudNet](https://www.capterra.ca/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)

## Links

- [View on Capterra](https://www.capterra.ca/software/1084614/Inscope-AML)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10035766/Inscope-AML/> |
| en-AE | <https://www.capterra.ae/software/1084614/Inscope-AML> |
| en-AU | <https://www.capterra.com.au/software/1084614/Inscope-AML> |
| en-CA | <https://www.capterra.ca/software/1084614/Inscope-AML> |
| en-GB | <https://www.capterra.co.uk/software/1084614/Inscope-AML> |
| en-IE | <https://www.capterra.ie/software/1084614/Inscope-AML> |
| en-IL | <https://www.capterra.co.il/software/1084614/Inscope-AML> |
| en-IN | <https://www.capterra.in/software/1084614/Inscope-AML> |
| en-NZ | <https://www.capterra.co.nz/software/1084614/Inscope-AML> |
| en-SG | <https://www.capterra.com.sg/software/1084614/Inscope-AML> |
| en-ZA | <https://www.capterra.co.za/software/1084614/Inscope-AML> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Canada","address":{"@type":"PostalAddress","addressLocality":"Toronto","addressRegion":"ON","postalCode":"M2N 7E9","streetAddress":"5000 Yonge Street 14th Floor, Suite 1402 Toronto ON M2N 7E9"},"description":"Capterra Canada helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.ca","url":"https://www.capterra.ca/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.ca/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.instagram.com/capterra/","https://www.youtube.com/channel/UCyUw9-HIkKiYcTqcFDUcxPA"]},{"name":"Inscope-AML","description":"Inscope-AML is an anti-money laundering software designed to help organizations comply with AML directives. It features a centralized client data repository that provides a comprehensive view of customer information, enabling efficient risk assessments. The system includes a self-service portal where clients can securely update their information, which reduces administrative workload. The software delivers dashboards, alerts, and automated risk assessments for consistent compliance evaluations. Customizable reporting capabilities and integration with third-party systems enhance overall compliance management. Organizations can tailor rules and workflows to match their specific requirements. Inscope-AML automates compliance processes to help mitigate risks of financial penalties and reputational damage. The web-based architecture provides access to current compliance tools, while ongoing sanction checks help maintain regulatory alignment for effective AML management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/5b40cab8-e666-4b62-a964-ac31eaa15994.png","url":"https://www.capterra.ca/software/1084614/Inscope-AML","@id":"https://www.capterra.ca/software/1084614/Inscope-AML#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.ca/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud, Apple, Windows, Linux, Windows on premise, Chrome"},{"@id":"https://www.capterra.ca/software/1084614/Inscope-AML#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Inscope-AML?","@type":"Question","acceptedAnswer":{"text":"Inscope-AML is an anti-money laundering software designed to help organizations comply with AML directives. It features a centralized client data repository that provides a comprehensive view of customer information, enabling efficient risk assessments. The system includes a self-service portal where clients can securely update their information, which reduces administrative workload. The software delivers dashboards, alerts, and automated risk assessments for consistent compliance evaluations. Customizable reporting capabilities and integration with third-party systems enhance overall compliance management. Organizations can tailor rules and workflows to match their specific requirements. Inscope-AML automates compliance processes to help mitigate risks of financial penalties and reputational damage. The web-based architecture provides access to current compliance tools, while ongoing sanction checks help maintain regulatory alignment for effective AML management.","@type":"Answer"}},{"name":"Who Uses Inscope-AML?","@type":"Question","acceptedAnswer":{"text":"The product caters to financial services, regulated industries, compliance officers, risk management professionals, and organizations managing AML and KYC requirements.","@type":"Answer"}}]},{"@id":"https://www.capterra.ca/software/1084614/Inscope-AML#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Inscope-AML","position":3,"item":"/software/1084614/Inscope-AML","@type":"ListItem"}]}]}
</script>