--- title: "Azentio AMLOCK Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Azentio AMLOCK Software - reviews, pricing plans, popular comparisons to other Financial Risk Management products and more." source_url: "https://www.capterra.com/p/10035473/Azentio-AMLOCK/" page_type: "product" language: "en" --- # Azentio AMLOCK 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)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) Azentio AMLOCK ## What is Azentio AMLOCK? Azentio AMLOCK Anti-Money Laundering (AML) solution empowers financial institutions to combat financial crimes with advanced, real-time, and offline transaction analysis. Designed to address the complexities of AML regulations, this solution leverages a robust, out-of-the-box rule library that ensures compliance across 40+ countries. By integrating cutting-edge technologies for financial crime detection, investigations, and reporting into a single, unified platform, Azentio AMLOCK enhances operational efficiency and mitigates risks. Tailored to meet the diverse needs of global and local regulations, the solution safeguards institutions, protects reputations, and ensures seamless adherence to compliance standards. ## What is Azentio AMLOCK used for? [AML](https://www.capterra.com/aml-software/)[Financial Risk Management](https://www.capterra.com/financial-risk-management-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $52000 Usage Based, Per Year Free trial not available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Azentio AMLOCK?[Manage this product listing](https://www.g2.com/products/azentio-risk-compliance/claim_requests/new?auto=true) ## FAQs about Azentio AMLOCK Overview ### What company size and specific industries is Azentio AMLOCK built for? Azentio AMLOCK is designed for banking and financial services organizations, including institutions of various sizes that need software for those sectors. It is built specifically for companies operating in banking, finance, and related financial services environments rather than general-purpose business use. Features and Usability ### What are the key features of Azentio AMLOCK? Azentio AMLOCK offers fraud detection, transaction monitoring, identity verification, PEP screening, and watch list screening for AML and compliance workflows. It also includes case management, investigation management, audit trail, risk scoring, real-time monitoring, alerts/notifications, reporting and analytics, workflow management, and third-party integrations. Pricing ### How much does it cost and what fees or limitations are included? Azentio AMLOCK starts at $52,000 per year for the Essentials package, with usage-based pricing. The Advanced package costs $72,000 per year and adds real-time sanctions screening, global watchlist coverage, CDD/EDD, and remittance monitoring. No free version, free trial, or extra fees are listed. Integrations ### Which third-party tools and platforms does Azentio AMLOCK integrate with? Azentio AMLOCK integrates with Core Banking and Lending Core. These catalog integrations connect the platform to banking and lending systems, supporting related workflows across financial operations. Getting Started and Support ### What training and onboarding options does Azentio AMLOCK offer? Azentio AMLOCK provides in person training, live online sessions, and documentation to help teams get started. In person training supports direct instruction, live online sessions allow guided remote learning, and documentation offers written reference materials for self-paced review and setup guidance. Getting Started and Support ### What customer support options does Azentio AMLOCK offer? Azentio AMLOCK provides Email/Help Desk, FAQ/Forum, Knowledge Base, Phone Support, and 24/7 Live Rep. No reviewer feedback on support experience is available, so user sentiment about response speed, helpfulness, or common issues cannot be described from the catalog data alone. ## Features AI summary Based on 209 Financial Risk Management reviews Capterra reviewers point to these as the AML features buyers care about most: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Azentio AMLOCK supports all three of the top features reviewers prioritize: **Identity Verification**, **Data Verification**, and **PEP Screening**. Together, these capabilities help businesses confirm customer identities, check the accuracy of submitted information, and screen for politically exposed persons, allowing teams to strengthen compliance checks and reduce AML risk more efficiently. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities 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 API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Background Screening Researching and validating a person's criminal, educational, job or financial records Azentio AMLOCK 41 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - 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 - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - 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 - Configurable Workflow: Configure existing workflows to meet your organization's needs - Contact Database: Centralized database of stakeholders and their contact information such as names, address, phone number etc. - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Customizable Branding: Add customized logos and colors to align with company branding - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Data Import/Export: Import and export data to and from software applications - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Fraud Detection: Identify and prevent suspicious activity - Generative AI: Use AI to generate content in the form of text, images, videos, etc. - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing [View pricing plan details](https://www.capterra.com/p/10035473/Azentio-AMLOCK/pricing/) Essentials package $52,000 Usage Based,Per Year It includes: - Sanction screening - International watchlists - Regional watchlists - KYC risk categorization - Transaction monitoring - Alert management - Case management - Regulatory reporting - Dashboards Advanced package $72,000 Usage Based,Per Year It includes: - Sanction screening - International watchlists - Regional watchlists - KYC risk categorization - Transaction monitoring - Remittance monitoring system - SWIFT messages screening - False positive reduction - Customer outlier detection - Alert management - Case management - Regulatory reporting ## Integrations [ Core Banking](https://www.capterra.com/p/144222/Core-Banking/)[ Lending Core](https://www.capterra.com/p/150287/CL-Lease/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## 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 ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.