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description: Page 3 - See the list of the best AML Software solutions in South Africa. Capterra offers software prices, reviews, and features to help you find the best software for your business.
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title: Page 3 - AML Software - Prices & Reviews - Capterra South Africa 2026
---

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# AML Software

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> AML, or Anti-Money Laundering, software helps financial institutions comply with the Bank Security Act and other financial regulations designed to prevent financial crimes on the local and global scale.

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## Products

1. [A.ID](https://www.capterra.co.za/software/1025150/aid) — 5.0/5 (4 reviews) — A.ID - is a 360° one-stop smart compliance engine for all tools in one place: KYC AML CDD Form Builder Transaction Monitoring Reporting
2. [Alloy](https://www.capterra.co.za/software/1034771/alloy) — 5.0/5 (4 reviews) — Alloy's AML software helps top banks and fintech companies make better identity decisions. See how Alloy can help protect your company.
3. [Themis](https://www.capterra.co.za/software/1040091/themis) — 4.8/5 (4 reviews) — An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people.
4. [valid8Me](https://www.capterra.co.za/software/1041925/valid8me) — 4.5/5 (4 reviews) — valid8Me is a digital identity \& client onboarding due diligence platform.
5. [ACTICO Compliance Solutions](https://www.capterra.co.za/software/133303/actico-rules) — 4.3/5 (3 reviews) — ACTICO Anti Money Laundering software recognizes unusual behavior and detects money laundering anomalies in payment transactions.
6. [FRAMLx](https://www.capterra.co.za/software/171371/framlx) — 4.7/5 (3 reviews) — Cloud-based financial crime management tool for fraud detection, anti-money laundering, information sharing, BSA compliance \& more.
7. [AMLcheck](https://www.capterra.co.za/software/171756/amlcheck) — 5.0/5 (3 reviews) — AML software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, reporting
8. [DCS AML](https://www.capterra.co.za/software/179269/dcs-aml-framework) — 4.0/5 (3 reviews) — DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
9. [Veriff](https://www.capterra.co.za/software/197760/veriff) — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
10. [Prevenet](https://www.capterra.co.za/software/211600/prevenet) — 4.7/5 (3 reviews) — Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting \& more.
11. [AU10TIX](https://www.capterra.co.za/software/213867/au10tix) — 5.0/5 (3 reviews) — Stay ahead of financial crime with AML checks Premium Alpha lists Advanced decision-making User friendly dashboard
12. [Trapets](https://www.capterra.co.za/software/1026879/trapets) — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
13. [Credas](https://www.capterra.co.za/software/1039901/credas) — 3.7/5 (3 reviews) — AML software that helps businesses verify their client's identity in real-time and remotely.
14. [AMLYZE](https://www.capterra.co.za/software/1042126/amlyze) — 4.3/5 (3 reviews) — Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
15. [OnBoard](https://www.capterra.co.za/software/1060902/onboard) — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform with embedded AML, KYB and OCDD for regulated payments and fintech.
16. [Regpit](https://www.capterra.co.za/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.
17. [ComplyAdvantage](https://www.capterra.co.za/software/173231/complyadvantage) — 4.0/5 (2 reviews) — ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial
18. [NorthRow](https://www.capterra.co.za/software/181603/northrow-single-api-access) — 4.5/5 (2 reviews) — NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
19. [Lucinity](https://www.capterra.co.za/software/203156/lucinity) — 5.0/5 (2 reviews) — Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance
20. [Quanto](https://www.capterra.co.za/software/1036939/quanto) — 5.0/5 (2 reviews) — Quanto is a cloud platform that can manage all financial products operations from beginning to end.
21. [Vespia](https://www.capterra.co.za/software/1042651/vespia) — 5.0/5 (2 reviews) — Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.
22. [Signzy](https://www.capterra.co.za/software/1049567/signzy) — 5.0/5 (2 reviews) — Digital onboarding, verification, and monitoring solutions.
23. [Trustfull](https://www.capterra.co.za/software/1057555/trustfull) — 5.0/5 (2 reviews) — Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth.
24. [Checklynx](https://www.capterra.co.za/software/1071372/Checklynx) — 5.0/5 (2 reviews) — Checklynx is a compliance software that helps screen customers against sanctions lists and politically exposed persons to detect risks.
25. [OverSEER AML](https://www.capterra.co.za/software/1082889/OverSEER-AML) — 5.0/5 (2 reviews) — OverSEER AML automates risk assessment, program development, due diligence, monitoring, and reporting for Australian entities.

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## Related Categories

- [Know Your Customer ( KYC) Software
](https://www.capterra.co.za/directory/34075/kyc/software)
- [Authentication Software](https://www.capterra.co.za/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.co.za/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.za/directory/20009/financial-risk-management/software)

## Links

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

-----

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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.co.za/software/1077672/Regpit","@type":"ListItem"},{"name":"ComplyAdvantage","position":17,"description":"ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. 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We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. \n\nOur APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification.\n\nWe work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. \n\nThe best part?\n\nOur customers have seen some delightful results:\n-4x Applicant growth\n-99% Reduced fraud\n-80% Cost reduction\n-60% Less customer drop-offs\n\nSignzy has helped businesses like Stripe, HDFC, Paypal, Emirates NBD, and AmazonPay  be more secure and globally compliant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c54740a-a6a7-4526-b8b4-8312e640484f.png","url":"https://www.capterra.co.za/software/1049567/signzy","@type":"ListItem"},{"name":"Trustfull","position":23,"description":"Trustfull is a digital identity intelligence platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.capterra.co.za/software/1057555/trustfull","@type":"ListItem"},{"name":"Checklynx","position":24,"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/01d61cb1-0f03-4125-a6e9-dd5a3ace5d29.png","url":"https://www.capterra.co.za/software/1071372/Checklynx","@type":"ListItem"},{"name":"OverSEER AML","position":25,"description":"OverSEER AML is a comprehensive platform for anti-money laundering and counter-terrorism financing compliance, offering end-to-end AUSTRAC compliance capabilities. It integrates customer due diligence, transaction monitoring, regulatory reporting, and program management into one solution. The platform automates compliance processes like KYC verification, PEP screening, and beneficial ownership tracking. Its transaction monitoring uses configurable rules to detect suspicious activities across AML/CTF categories. OverSEER AML simplifies regulatory tasks by generating Suspicious Matter Reports, Threshold Transaction Reports, International Funds Transfer Instructions, and Annual Compliance Reports with XML export. Hosted on AWS in Sydney, it ensures data sovereignty and compliance with Australian data residency laws. The dashboard integrates with accounting software such as Xero, QuickBooks, and MYOB, streamlining compliance workflows for organizations managing AML/CTF obligations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fe7a1069-8724-408a-aba1-6370c7cf3621.png","url":"https://www.capterra.co.za/software/1082889/OverSEER-AML","@type":"ListItem"}],"numberOfItems":25}
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