# CiberGuardia AML Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about CiberGuardia AML Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10038207/CiberGuardia-AML --- # CiberGuardia AML Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 17, 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)[Features](#features)[Pricing](#pricing)[Support](#support) CiberGuardia AML ## What is CiberGuardia AML? CiberGuardia AML is anti-money laundering software that automates compliance for regulated businesses. It performs real-time screening against sanctions lists, politically exposed persons databases, and adverse media sources. Digital KYC onboarding includes AI identity verification, OCR document scanning, and guided forms completed remotely via email links. Continuous monitoring re-screens portfolios every 12 hours, sending instant alerts for changes. The software complies with Spanish Law 10/2010 and the EU's 6th AML Directive. PEP screening covers over 75,000 Spanish officials, mayors, and councillors. Transaction analysis evaluates economic coherence using traffic light indicators. SEPBLAC inspection dossiers are generated with one click for audit-ready documentation. Security features include encryption, audit trails, and multi-tenant data isolation. Optional modules enable credit risk assessment via default database queries and credit scoring. ## What is CiberGuardia AML used for? [AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price €49 Flat Rate, Per Month Free trial available 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 CiberGuardia AML?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://ciberguardia.com/aml&name=CiberGuardia AML) ## 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. ### CiberGuardia AML 0.0 VS. [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price €49 Flat Rate, Per Month Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (70) Value For Money 0.0 (0) Value For Money 4.8 (64) Customer Service 0.0 (0) Customer Service 5.0 (66) ## CiberGuardia AML alternatives [4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/154148/MemberCheck/) Highest Rated [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges 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 Data Capture and Transfer Import, collect, and capture data from multiple sources Data Import/Export Import and export data to and from software applications CiberGuardia AML 12 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Import, collect, and capture data from multiple sources Import and export data to and from software applications Store and organize documents in a centralized system Identify and prevent suspicious activity Observe and track the demand, usage, progress or quality of a system, product, or user Analyze and gain insights into data in real-time Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Monitor or audit historical and current transactions to analyze customer account activities Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Basic Plan €49.00 Flat Rate,Per Month It includes: - In-person capture with App + OCR - Magic Link for remote KYC via email - AML screening against EU, OFAC, UN lists - Automatic PEP screening - Adverse Media Screening (AI) - Economic coherence analysis - SEPBLAC dossier exportable as PDF - Autopilot continuous review - Risk dashboard with traffic lights - Automatic email alerts Office Plan €89.00 Flat Rate,Per Month It includes: - In-person capture with App + OCR - Magic Link for remote KYC via email - AML screening against EU, OFAC, UN lists - Automatic PEP screening - Adverse Media Screening (AI) - Economic coherence analysis - SEPBLAC dossier exportable as PDF - Autopilot continuous review - Risk dashboard with traffic lights - Automatic email alerts - Role and user management Premium Plan €149.00 Flat Rate,Per Month It includes: - In-person capture with App + OCR - Magic Link for remote KYC via email - AML screening against EU, OFAC, UN lists - Automatic PEP screening - Adverse Media Screening (AI) - Economic coherence analysis - SEPBLAC dossier exportable as PDF - Autopilot continuous review - Risk dashboard with traffic lights - Automatic email alerts - Role and user management - Transaction Monitoring (FATF rules) - Bulk log export for audits - Priority support with SLA - Personalized onboarding B2B Model for Compliance Firms €199.00 Flat Rate,Per Month It includes: - Master Panel (firm) - Additional connected agency 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 Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. 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