# AML Factory Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about AML Factory Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/235384/AML-Factory --- # AML Factory Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on February 7, 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) AML Factory ## What is AML Factory? Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface. Why Choose AML Factory? Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements. Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening. Audit-Ready: Centralized case management with one-click, regulator-ready reporting. Live Monitoring: Continuous screening with instant alerts on any customer profile changes. Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams. Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless onboarding experience. ## What is AML Factory 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 €5000 Usage Based, Per Year Free trial not 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 AML Factory?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.aml-factory.com/&name=AML Factory) ## 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. ### AML Factory 0.0 VS. [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price €5000 Usage Based, Per Year 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 (14) Value For Money 0.0 (0) Value For Money 4.8 (14) Customer Service 0.0 (0) Customer Service 5.0 (14) ## AML Factory alternatives Highest Rated [4.9 (28)](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 [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 [4.8 (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 AML Factory Overview ### What company size and specific industries is AML Factory built for? AML Factory is designed for regulated firms of any size, especially mid-market and enterprise organizations in financial services and other compliance-heavy industries. It suits businesses that need to automate KYC, transaction monitoring, screening, and scoring while maintaining AML and CTF compliance, case management, and audit trails. Features and Usability ### What are the key features of AML Factory? AML Factory offers activity dashboards, alerts and escalation, audit trail, case management, compliance management, and compliance tracking for AML workflows. It also includes identity verification, background screening, PEP screening, watch list checks, risk scoring, transaction monitoring, real-time monitoring, and investigation management. Talk to an expert ### More questions? Ask our experts Pricing ### How much does it cost and what fees or limitations are included? AML Factory starts at €5,000 per year for the Compliance Starter plan, billed on a usage-based model. The plan includes Audit-Ready Logs, Instant Alerts, Real-time Checks Against Global PEP, Screening, and Smart Match Filtering. No free version or free trial is listed in the provided pricing data. Getting Started and Support ### What training and onboarding options does AML Factory offer? AML Factory provides in person training and videos to help teams get started. In person sessions can support guided instruction and direct questions, while videos offer self-paced reference for learning features and reviewing setup steps as needed. Getting Started and Support ### What customer support options does AML Factory offer? AML Factory provides Email/Help Desk, a Knowledge Base, Phone Support, and 24/7 Live Rep support. No reviewer feedback is available on support quality, response times, or common frustrations, so user experience with support cannot be assessed from the catalog data. ## 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/Escalation System alerts about the need to escalate an issue or request 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 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 AML Factory 14 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities System alerts about the need to escalate an issue or request A record of all activities within the system, including user access, changes made, etc. Researching and validating a person's criminal, educational, job or financial records Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Validating the identity of an individual or entity through verification of personal information or credentials Oversee people and resources to carry out an investigation 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) Active monitoring of systems, applications, or networks Assess and score risks using risk matrices Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Get Advice We can help you find the software with the features you need. ## Pricing Compliance Starter €5,000 Usage Based,Per Year It includes: - Screening - Real-time Checks Against Global PEP - Smart Match Filtering - Audit-Ready Logs - Instant Alerts 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.