# 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 April 5, 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 Includes Free Version 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 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price €49 Flat Rate, Per Month Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (28) Value For Money 0.0 (0) Value For Money 4.7 (27) Customer Service 0.0 (0) Customer Service 4.6 (28) ## CiberGuardia AML alternatives [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing 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 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars ## FAQs about CiberGuardia AML Overview ### What company size and specific industries is CiberGuardia AML built for? CiberGuardia AML is designed for businesses in real estate, jewelry, notary services, legal services, art dealing, tax advisory, casinos, gambling, and compliance firms. The vendor description does not specify a company size, so the product appears to fit organizations operating in these regulated sectors. Features and Usability ### What are the key features of CiberGuardia AML? CiberGuardia AML offers transaction monitoring, fraud detection, identity verification, PEP screening, and real-time analytics for AML oversight. It also includes alerts and notifications, compliance management and tracking, an audit trail, document storage, data capture and transfer, data import/export, and an activity dashboard for monitoring cases and risk. Pricing ### How much does it cost and what fees or limitations are included? CiberGuardia AML starts at €49 per month for the Basic Plan, covering up to 10 cases monthly; prices exclude VAT. The Office Plan is €89 for 40 cases, Premium is €149 for 100 cases, and the B2B Model is €199 plus €29 for each connected agency. 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 and videos give users written and visual reference materials for self-paced review and setup. 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. With no reviewer feedback on support experiences, no verified claims can be made about response times, helpfulness, or common frustrations. The listed channels indicate direct access to support across several contact methods. ## 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 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 15 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 A record of all activities within the system, including user access, changes made, etc. 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 Validating the identity of an individual or entity through verification of personal information or credentials Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) 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 ## 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.