Requirements-driven AML technology matching

Find the AML platform that fits your firm

Tell us what your business needs and what matters most — or describe it in your own words. We’ll compare your requirements against source-checked provider data and show the strongest matches — with the reasons and trade-offs.

Find my match Browse all platforms

No signup required. Takes around 3 minutes.

16
products compared: 24
capability fields tracked: 125
source records checked

How it works

Tell us how you work

Your industry, firm size, client types and the capabilities you care about — in plain English, with every technical term explained.

We compare the market

Your requirements are evaluated against the same structured provider data — every product gets the same rules.

See the reasons

Ranked matches with the why, the trade-offs, the unknowns to confirm — and the questions to ask before buying.

Start matching

What a match looks like

Example — generated live from real provider data for a full-lifecycle buyer.

Example result — 100% aligned

duely

platform

Strong on

AML/CTF program creation · Customer due diligence · Know-your-business (entity checks) · Beneficial ownership and control

Watch

No relevant unknowns for this example buyer

Evidence confidence: 100%

View why →

Browse by intent

Full AML platform

One platform for most AML/CTF work

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Identity verification

KYC, eID, DVS and liveness

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KYB / beneficial ownership

Entity checks and ownership tracing

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Screening

PEP, sanctions and adverse media

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Program management

Build, risk assessment and upkeep

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Reporting & SMR

Suspicious matter workflows and XML

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Evidence & audit

Evidence packs and audit trails

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Transaction monitoring

Automated transaction-level monitoring

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Alternatives

Find what replaces a product you're considering

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Browse by industry

We compare against the sectors each provider publicly markets to — not a judgement about which legal obligations apply to your firm.

Accounting

Compare products marketed to accounting practices, then filter by KYB, beneficial ownership, ongoing monitoring, integrations and price.

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Real estate

ID checks, screening and record keeping for agencies, with DVS and ongoing monitoring where documented.

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Lawyers

Legal practices comparing CDD, beneficial ownership, practice-management integrations and evidence handling.

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Conveyancers

Entity checks, beneficial ownership, ID verification and audit-ready records for conveyancing workflows.

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Precious metals & stones

Products marketed to bullion dealers, weighing screening depth and ongoing monitoring.

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Financial services

Providers that market to financial services firms, including volume-oriented platforms.

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Matches built from evidence, not vendor slogans

Provider facts originate from AML Directory — the source-checked directory, not a second database we maintain.
Every capability is verified, partial, absent or not established — and “not established” is never treated as “no”.
Price information is normalised where possible; price-on-application stays price-on-application.
Results show their uncertainty, and no product is treated as compliant merely because it appears here.

Read the matching method

Same rules for every product

The matching engine has no favourite. If a product is a strong fit, it ranks strongly; if it fails a must-have, it is excluded — whoever makes it. You can check the workings of any result on the results page.

Provider information checked through 2026-08-25. Data version v1-5efcefd3dd.