---
title: "SILO Software Pricing, Alternatives & More 2026 | Capterra"
description: "With the help of Capterra, learn about SILO Software - reviews, pricing plans, popular comparisons to other Risk Management products and more."
source_url: "https://www.capterra.com/p/10030817/SILO/"
page_type: "product"
language: "en"
---

# 

 SILO Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on September 16, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)

SILO

## What is SILO?

Automate AML compliance processes and operationalize decision making with SILO Compliance System for reduced compliance costs and gain a competitive advantage. AI-enabled features support your front-line and compliance staff to ensure a thorough due diligence process is documented, auditable and defensible. SILO features include frictionless client onboarding with ID and biometric verification, batch remediation management tools, nightly sanctions screening, and a comprehensive risk assessment and escalation workflows. SILO is hosted in a secure cloud-based environment that is continuously monitored against potential cybersecurity threats to protect your client data. Designed by compliance officers to address the challenges of complex, international corporate structures and used by trust and corporate services, fund administrators, insurance, legal and accounting services firms and wealth and asset managers in highly regulated and scrutinized international financial centers.

## What is SILO used for?

[Risk Management](https://www.capterra.com/risk-management-software/)[KYC](https://www.capterra.com/kyc-software/)[Compliance](https://www.capterra.com/compliance-software/)

Top alternative

Featured

Overall rating

Based on 0 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

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### Starting price

Free trial not available

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## SILO Overview

Updated September 2026

AI summary

SILO supports organizations of all sizes seeking compliance, KYC, and risk management solutions, particularly those operating in regulated sectors. Delivered via cloud or web, it provides compliance tracking, document management, audit management, and regulatory reporting, with optional AML and KYC compliance tools, customizable workflows, and integration capabilities to help manage complex onboarding, oversight, and reporting requirements.

## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### SILO

0.0

VS.

[4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/)

Starting Price

Contact vendor

Starting Price

$28000

Usage Based, Per Year

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

0.0 (0)

Ease Of Use

4.3 (16)

Value For Money

0.0 (0)

Value For Money

4.4 (14)

Customer Service

0.0 (0)

Customer Service

4.7 (15)

## SILO alternatives

Highest Rated

[5.0 (3)](https://www.capterra.com/p/213867/AU10TIX/#reviews)

Starting price

$1.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/)

Starting price

$259.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[4.7 (10)](https://www.capterra.com/p/230599/iDenfy/reviews/)

Starting price

$1.20

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[Plaid](https://www.capterra.com/p/174384/Plaid/)

[4.4 (106)](https://www.capterra.com/p/174384/Plaid/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

86%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/174384/Plaid/)

## FAQs about SILO

Overview

### What company size and specific industries is SILO built for?

SILO is designed for trust and corporate services providers, fund administrators, insurance companies, law firms, accounting firms, wealth and asset managers, and similar organizations operating in highly scrutinized international financial centers. It is suited to firms in regulated professional services and financial sectors rather than a specific company size.

Features and Usability

### What are the key features of SILO?

SILO offers AML compliance, KYC compliance, identity verification, and PEP screening for onboarding and regulatory checks. It also includes access controls and permissions, audit trail, audit management, risk scoring, risk reporting, workflow management, alerts and notifications, document management, and third-party integrations.

Getting Started and Support

### What training and onboarding options does SILO offer?

SILO provides live online sessions, webinars, documentation, and videos to help teams get started. Live online sessions and webinars support guided learning, while documentation and videos offer self-paced reference material for setup, feature review, and ongoing use.

Getting Started and Support

### What customer support options does SILO offer?

SILO provides email/help desk, FAQ/forum, knowledge base, phone support, and chat. No reviewer feedback about support experience is available in the catalog data, so no claims can be made about response times, helpfulness, or common support frustrations.

## Features

AI summary

Based on 4,313 Risk Management reviews

Capterra reviewers point to these as the top priorities when selecting compliance software:

-   **Compliance Tracking** (**54%** of reviewers rated this feature as critical)
-   **Document Management** (**48%**)
-   **Audit Management** (**42%**)

SILO supports all three features that reviewers rank highest: **Compliance Tracking**, **Document Management**, and **Audit Management**. Together, these capabilities help businesses monitor requirements, keep records organized, and manage audits more effectively, allowing teams to maintain oversight, reduce risk, and stay prepared for compliance reviews.

Access Controls/Permissions

Define levels of authorization for access to specific files or systems

Activity Dashboard

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Activity Tracking

Track and document all activities across devices, networks, and other systems

Address Validation

Verifies and confirms the accuracy of an address

Alerts/Escalation

System alerts about the need to escalate an issue or request

Alerts/Notifications

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

SILO 39 features

### All Features
- Access Controls/Permissions: Define levels of authorization for access to specific files or systems
- Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities
- Activity Tracking: Track and document all activities across devices, networks, and other systems
- Address Validation: Verifies and confirms the accuracy of an address
- Alerts/Escalation: System alerts about the need to escalate an issue or request
- Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges
- AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity
- API: Application programming interface that allows for integration with other systems/databases
- Approval Process Control: Manage the process of evaluating documents or requests submitted for approval
- Audit Management: Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws
- Audit Trail: A record of all activities within the system, including user access, changes made, etc.
- Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns.
- Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier
- Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders
- Customer Data Management: Searchable repository of information about clients
- Customizable Templates: Pre-designed layouts that can be customized to match preferences and requirements
- Dashboard: Assembly of graphs and charts for visualizing and tracking statistics/metrics
- Data Security: Protect sensitive data for digital privacy
- Document Management: Store, manage, and track all electronic documents in a centralized location
- Duplicate Detection: Compare new data with existing records to detect duplicate entries
- For Financial Institutions: Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies.
- Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials
- KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship
- Lifecycle Management: Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance
- Liveness Detection: Securely detect whether a user is a fake representation or a live human being.
- Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service
- PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP)
- Real-Time Reporting: Active reporting of data and metrics
- Regulatory Reporting: Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards
- Reminders: Timed notification for any upcoming task, deadline, appointment, or activity
- Risk Analysis: Analyze potential risks across the organization
- Risk Assessment: Initiate collection and analysis of known risks
- Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties
- Risk Reporting: Reporting of risks associated with specific actions, events, or entities
- Risk Scoring: Assess and score risks using risk matrices
- Third-Party Integration: Addition of necessary external data, applications, tools, or features
- Third-Party Integrations: Set up connections to third-party platforms to improve business processes
- Watch List: View and track activity related to an individual, transaction, etc.
- Workflow Management: Create, design and manage workflows for repetitive tasks

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## Support, customer service and training options

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

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