---
description: Discover and compare Free AML Software Applications & Tools. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Free AML Software - Capterra NZ 2026
---

Breadcrumb: [Home](/) > [Free AML Software](https://www.capterra.co.nz/directory/31084/aml/software)

# AML Software

Canonical: https://www.capterra.co.nz/directory/31084/aml/software

> AML, or Anti-Money Laundering, software helps financial institutions comply with the Bank Security Act and other financial regulations designed to prevent financial crimes on the local and global scale.

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## Products

1. [Persona](https://www.capterra.co.nz/software/199701/persona) — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
2. [FraudNet](https://www.capterra.co.nz/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
3. [Plaid](https://www.capterra.co.nz/software/174384/plaid) — 4.4/5 (95 reviews) — Automate AML compliance and secure transactions.
4. [Shufti](https://www.capterra.co.nz/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
5. [NameScan](https://www.capterra.co.nz/software/1034209/namescan) — 4.5/5 (22 reviews) — Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, \& Adverse Media. AI-powered KYC/KYB with no contracts
6. [YouVerify](https://www.capterra.co.nz/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
7. [Mangopay](https://www.capterra.co.nz/software/183514/mangopay) — 4.3/5 (13 reviews) — Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions
8. [Didit](https://www.capterra.co.nz/software/1070408/Didit) — 5.0/5 (8 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
9. [Veriff](https://www.capterra.co.nz/software/197760/veriff) — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
10. [Regpit](https://www.capterra.co.nz/software/1077672/Regpit) — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
11. [Checklynx](https://www.capterra.co.nz/software/1071372/Checklynx) — 5.0/5 (2 reviews) — Checklynx is a compliance software that helps screen customers against sanctions lists and politically exposed persons to detect risks.
12. [ZignSec](https://www.capterra.co.nz/software/1061429/zignsec) — 4.0/5 (1 reviews) — ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
13. [Clear View KYC](https://www.capterra.co.nz/software/169100/clear-view-kyc) (0 reviews) — Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) \& Counter-Terrorism-Financing (CTF).
14. [Trulioo](https://www.capterra.co.nz/software/179120/globalgateway) (0 reviews) — Trulioo is the world’s identity platform, trusted by leading companies for their verification needs.
15. [bronID](https://www.capterra.co.nz/software/195923/bronid) (0 reviews) — An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
16. [Scantek](https://www.capterra.co.nz/software/199965/scantek) (0 reviews) — Scantek is a verification expert specialising in instant identity verification.
17. [DecisionIQ](https://www.capterra.co.nz/software/206969/decisioniq) (0 reviews) — AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring.
18. [Dojah](https://www.capterra.co.nz/software/1055679/dojah) (0 reviews) — Dojah is a comprehensive suite of fraud prevention tools, including document/facial verification, identity verification \& monitoring.
19. [Web Shield](https://www.capterra.co.nz/software/1065646/web-shield) (0 reviews) — Web Shield streamlines KYB compliance for payment institutions, automating merchant due diligence and monitoring.

## Related Categories

- [KYC Software](https://www.capterra.co.nz/directory/34075/kyc/software)
- [Background Check Software](https://www.capterra.co.nz/directory/31475/background-check/software)
- [Authentication Software](https://www.capterra.co.nz/directory/31218/authentication/software)
- [Fraud Management Software](https://www.capterra.co.nz/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.nz/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.co.nz/directory/31084/aml/software)
- [All Categories](https://www.capterra.co.nz/directory)

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