---
description: Compare the best AML Software solutions in New Zealand. Capterra offers software reviews, prices, and features helping you find software for your business needs.
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title: AML Software - Prices & Reviews - Capterra New Zealand 2026
---

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

# AML Software

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> 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) — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
2. [Ondato](https://www.capterra.co.nz/software/201476/ondato) — 4.8/5 (13 reviews) — Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
3. [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.
4. [Tipalti](https://www.capterra.co.nz/software/136904/tipalti) — 4.5/5 (178 reviews) — Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
5. [Plaid](https://www.capterra.co.nz/software/174384/plaid) — 4.4/5 (105 reviews) — Automate AML compliance and secure transactions.
6. [ProcessGene GRC Software Suite](https://www.capterra.co.nz/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
7. [LogicGate Risk Cloud](https://www.capterra.co.nz/software/148648/logicgate) — 4.7/5 (83 reviews) — Risk Cloud® offers a comprehensive AML solution to streamline processes, enhance risk visibility, and ensure compliance.
8. [Sumsub](https://www.capterra.co.nz/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
9. [SEON. Fraud Fighters](https://www.capterra.co.nz/software/187389/seon-sense) — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
10. [Shufti](https://www.capterra.co.nz/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Enterprise AML screening with sanctions, PEP, and adverse media checks across 240+ countries.
11. [Forestpin Analytics](https://www.capterra.co.nz/software/167492/forestpin-analytics) — 4.8/5 (39 reviews) — A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
12. [Entrust IDV](https://www.capterra.co.nz/software/200047/onfido) — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
13. [Alessa](https://www.capterra.co.nz/software/199987/alessa) — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
14. [COMPLY](https://www.capterra.co.nz/software/158178/complysci) — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
15. [Sanction Scanner](https://www.capterra.co.nz/software/195301/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
16. [Company Watch](https://www.capterra.co.nz/software/1059554/company-watch) — 4.8/5 (24 reviews) — Company Watch provides comprehensive EDD reports and AML monitoring so you can manage financial risk and maintain business integrity.
17. [NameScan](https://www.capterra.co.nz/software/1034209/namescan) — 4.5/5 (22 reviews) — AI-assisted, pay-as-you-go AML/CTF compliance. Screen PEPs, sanctions \& adverse media; verify KYB \& ID. No contracts, no minimums. Lead
18. [YouVerify](https://www.capterra.co.nz/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
19. [Smarsh](https://www.capterra.co.nz/software/130954/email-archiving) — 3.8/5 (18 reviews) — Smarsh is a comprehensive and user-friendly compliance platform, including capture, archive, supervision and data export.
20. [Biz4x](https://www.capterra.co.nz/software/161539/biz4x) — 4.5/5 (17 reviews) — Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
21. [KYC Portal](https://www.capterra.co.nz/software/160754/kyc-portal) — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
22. [MemberCheck](https://www.capterra.co.nz/software/154148/membercheck) — 4.8/5 (15 reviews) — Enterprise AML, KYC \& KYB compliance with global Identity Verification, real-time screening \& Transaction Monitoring in one platform.
23. [Fastcheck](https://www.capterra.co.nz/software/1037799/rias) — 4.5/5 (15 reviews) — Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
24. [Pipl](https://www.capterra.co.nz/software/160486/pipl) — 4.0/5 (14 reviews) — Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
25. [Formica AI](https://www.capterra.co.nz/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.

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## Related Categories

- [KYC Software](https://www.capterra.co.nz/directory/34075/kyc/software)
- [Risk Management Software](https://www.capterra.co.nz/directory/30665/risk-management/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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NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model, built for businesses of all sizes, from startups to established firms needing flexibility and transparent pricing.\n\nOn-demand solutions include:\n\n- Global AML/CTF Screening: check individuals and businesses against major PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists.\n- Adverse Media Checks: AI-powered screening scans global negative news for hidden reputational risks.\n- KYB: automate verification of corporate entities and identify Ultimate Beneficial Owners.\n- Global ID Verification: verify customer identities worldwide in seconds.\n- Transaction Monitoring: delivered through FraudShield, our group's real-time monitoring solution, detecting suspicious activity as it happens.\n\nPart of the Nexiant group, alongside MemberCheck and GPayments. Start with a free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.co.nz/software/1034209/namescan","@type":"ListItem"},{"name":"YouVerify","position":18,"description":"Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.capterra.co.nz/software/1046218/youverify","@type":"ListItem"},{"name":"Smarsh","position":19,"description":"The Professional Archive is a comprehensive and user-friendly compliance platform from Smarsh. Inclusive of capture, archive, supervision and data export capabilities across 100+ communication channels, the Professional Archive delivers unparalleled efficiency at your organization with a single pane of glass solution. Support for new channels is continually being added, so you can implement innovative communication and collaboration technologies and stay ahead of regulatory change.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/148aea0a-b3eb-482b-837a-112f6f1ccc8a.png","url":"https://www.capterra.co.nz/software/130954/email-archiving","@type":"ListItem"},{"name":"Biz4x","position":20,"description":"Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance features (AML customer screening, KYC document repository, risk-based compliance policy) a fully audited transaction management system, digital storefronts (rateboards, online directory, kiosks, multi-currency card) and wholesale trading capabilities.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4264604b-0f38-4edf-9029-385a2444292e.png","url":"https://www.capterra.co.nz/software/161539/biz4x","@type":"ListItem"},{"name":"KYC Portal","position":21,"description":"The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.\n\nAvailable on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.capterra.co.nz/software/160754/kyc-portal","@type":"ListItem"},{"name":"MemberCheck","position":22,"description":"MemberCheck is an enterprise AML, KYC & KYB compliance platform backed by 15+ years of industry experience. It unifies global Identity Verification, real-time screening, and Transaction Monitoring in one AI-assisted platform.\n\nVerify customer identities in seconds with multi-source checks and built-in FaceMatch (document authenticity, anti-tamper, liveness, face comparison). Screen against PEP and sanctions lists in real time. Surface adverse media risk. Monitor transactions continuously for suspicious activity, not just at onboarding. Verify corporate structures and UBOs with KYB.\n\nStop juggling disconnected tools. MemberCheck replaces fragmented compliance stacks with one workflow and one risk view, cutting false positives and giving your team a defensible audit trail from onboarding through ongoing monitoring.\n\nBuilt for regulated businesses that need accuracy and speed at scale.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d1ecbde1-4c60-47cc-82e3-e32f034bf0d5.png","url":"https://www.capterra.co.nz/software/154148/membercheck","@type":"ListItem"},{"name":"Fastcheck","position":23,"description":"Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing. \n\nFastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/98ec93f7-5123-405f-9d5b-9211e45eb86f.png","url":"https://www.capterra.co.nz/software/1037799/rias","@type":"ListItem"},{"name":"Pipl","position":24,"description":"pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4e400834-d8e8-48a5-ae99-06513f0466f5.png","url":"https://www.capterra.co.nz/software/160486/pipl","@type":"ListItem"},{"name":"Formica AI","position":25,"description":"Welcome to Formica AI, the game-changing all in one risk orchestration platform which specializes in fraud detection, fraud prevention, chargeback management, Anti-Money Laundering (AML), Know Your Customer (KYC), internal audit and more. \n\nPowered by AI & ML-oriented technology, we deliver real-time, comprehensive solutions to safeguard your business. With our low-code, no-code approach and scalability; businesses of all sizes can easily customize and deploy our platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.capterra.co.nz/software/1014921/formica-fraud","@type":"ListItem"}],"numberOfItems":25}
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