--- title: "CiberGuardia AML Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about CiberGuardia AML Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/10038207/CiberGuardia-AML/" page_type: "product" language: "en" --- # CiberGuardia AML Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 4, 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) 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 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 CiberGuardia AML?[Manage this product listing](https://www.g2.com/products/ciberguardia-aml/claim_requests/new?auto=true) ## CiberGuardia AML Overview Updated September 2026 AI summary CiberGuardia AML assists organizations of all sizes in addressing anti-money laundering requirements through features such as transaction monitoring, fraud detection, compliance management, and identity verification. Offering additional capabilities like real-time analytics, audit trails, and document storage, it is accessible via cloud and mobile platforms, supporting teams seeking to enhance their risk management and compliance processes. ## 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 (17)](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 [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/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](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/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/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/195301/Sanction-Scanner/) [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/) ## FAQs about CiberGuardia AML Overview ### What company size and specific industries is CiberGuardia AML built for? CiberGuardia AML is designed for businesses in regulated sectors, including real estate agencies, jewelers, notaries, lawyers, art dealers, tax advisors, casinos, gambling businesses, and compliance firms. It fits organizations that need anti-money-laundering controls and reporting, especially firms operating in compliance-focused professional and high-risk transaction environments. Features and Usability ### What are the key features of CiberGuardia AML? CiberGuardia AML includes transaction monitoring, PEP screening, identity verification, fraud detection, and risk management for AML workflows. It also offers compliance management, compliance tracking, audit trail, alerts/notifications, real-time analytics, and an activity dashboard, plus data capture and transfer, data import/export, and document storage. Pricing ### How much does it cost and what fees or limitations are included? CiberGuardia AML starts at €49 per month for the Basic Plan, which covers up to 10 cases and excludes VAT. The Office Plan costs €89 for up to 40 cases, Premium is €149 for up to 100 cases, and the B2B Model is €199 with additional agencies at €29 each. A free trial is available. Getting Started and Support ### What training and onboarding options does CiberGuardia AML offer? CiberGuardia AML provides in-person training, live online sessions, documentation, and videos to help teams get started. In-person and live online formats support guided instruction, while documentation offers written reference material and videos provide self-paced learning for reviewing features and setup steps. Getting Started and Support ### What customer support options does CiberGuardia AML offer? CiberGuardia AML provides Email/Help Desk, Phone Support, 24/7 Live Rep, and Chat. Support interactions are not described by reviewer feedback here, so user experience details such as response speed, helpfulness, or common frustrations are not available from the catalog data. ## Features AI summary Based on 209 AML reviews Not all AML software covers every must-have feature. Here is what Capterra reviewers flag as essential when choosing a solution: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) CiberGuardia AML supports **Identity Verification** and **PEP Screening**, giving compliance teams the tools to confirm customer identities and screen for politically exposed persons during onboarding and monitoring. However, it does not include **Data Verification**. Instead, it offers **Fraud Detection** (**75%**) and **Compliance Tracking** (**59%**), which help businesses spot suspicious activity and stay on top of regulatory requirements, allowing teams to reduce risk and maintain more consistent AML processes. 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 Audit Trail A record of all activities within the system, including user access, changes made, etc. 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 CiberGuardia AML 17 features ### All Features - 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 - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - 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 - Document Storage: Store and organize documents in a centralized system - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - 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 Analytics: Analyze and gain insights into data in real-time - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Scoring: Automatically calculate score after the assessment - Transaction Monitoring: 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 [View pricing plan details](https://www.capterra.com/p/10038207/CiberGuardia-AML/pricing/) 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 ## 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.