Alternatives

Products that do what AMLForms Compliance Hub does

Your All-in-One AML Compliance Platform

1. 1
   VeriSanction▲7

   AML compliance screening software for regulated businesses

   Jul 2026 · verisanction.com

2. 2
   BASIS ID▲76

   KYC and AML automation service

   2019

3. 3
   Flagright AI Forensics▲108

   The modern standard in AML compliance through AI agents

   2023

4. 4
   TrustMRR▲836

   The database of verified startup revenues

   Nov 2025 · trustmrr.com

5. 5
   Biometric Authentication by Passbase▲218

   Combining identity verification and secure user logins

   2021

6. 6
   Checkmango▲226

   The full stack A/B testing platform

   2023

7. 7
   FinTech Compliance Explained▲2

   The complete guide to AML, KYC & fintech licensing

   Jun 2026 · fintechpromptlab.gumroad.com

8. 8
   Veriff Identity Verification Tooling▲103

   Identity verification software for your in-house KYC team

   2021

9. 9OS
   Open-source case management for KYC/B (built-in OCR, face matching ML)▲44

   Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…

   2022 · backoffice-demo.ballerine.app

10. 10
    ID Verify by Trueface▲169

    Simplest way to verify identities online

    2018

11. 11PA
    PepChecker – An API for AML Compliance▲6

    2019 · pepchecker.com

12. 12
    AMLBot▲4

    Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics

    May 2026 · amlbot.com

13. 13
    Efektiva▲59

    B2B client and supplier verification platform

    May 2026 · efektiva.ai

14. 14
    Flagright AI▲103

    Supercharge your AML compliance ops with Flagright AI & GPT

    2023

15. 15
    OneFin▲120

    One stop fintech software for banks & NBFCs

    2025

16. 16
    TraceLLM▲100

    OpenTelemetry for production AI applications

    Jul 2026 · tracellm.in

17. 17
    Deepheem▲2

    Evidence-backed AML & compliance investigations

    May 2026 · deepheem.com

18. 18
    KYCsphere▲1

    Automate KYC & AML Compliance End to End in One Platform

    May 2026 · divassoftware.com

19. 19
    Duckcheck▲2

    Automate compliance & fraud prevention. One API.

    Aug 2026 · duckcheck.com

20. 20
    Sanctum▲3

    Official sanctions screening for AML & KYC

    Jun 2026 · sanctions-saas.onrender.com

21. 21CL
    Compliant-LLM: Audit AI Agents for Compliance with NIST AI RMF▲11

    We're excited to launch compliant-llm: an open-source toolkit that helps infosec and compliance teams audit AI agents against regulatory frameworks like NIST AI RMF, ISO 42001, and OWASP Top 10. Infosec and compliance teams are now responsible for tracking security and compliance risks of a growing number of AI agents across external and internal apps and third-party vendors. compliant-llm gives you a way to: - Define and run comprehensive red-teaming tests for AI agents - Maps test outcomes to compliance frameworks like NIST AI RMF - Generate detailed audit logs and documentation -…

    2025 · github.com

22. 22AS
    AuditBadger – SOC 2 and ISO 27001 – AI drafts, you approve▲9

    Hi, Wanted to share something I've been working on for over a year. AuditBadger is a compliance management platform that uses AI to write policies (there are underlying "templates" with basic requirements), rewrite controls (or trust service criterions) to match the company context, help figure out your own controls, does initial risk assessment, and business continuity planning (which at least gives you an example of how the process should look like). Fun fact - I wanted to share this a year ago, but then I spotted something similar here. The most common comment was about lacking the SOC 2…

    Aug 2026 · auditbadger.com

23. 23
    LexFlag▲5

    AI-powered vendor risk and compliance screening platform

    May 2026 · lexflag.com

24. 24
    WIDTH · All-in-one Compliance AI▲1

    KYC, KYB, KYT, AML monitoring AI Platform

    May 2026 · width.com

Ranked by how close each launch is in meaning, then by votes. Refine with a description →