---
description: Review of AML Factory Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AML Factory | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AML Factory](/software/498177/AML-Factory) > [AML Factory Alternatives](https://www.softwareadvice.ie/alternatives/498177/AML-Factory)

# Alternatives to AML Factory

Canonical: https://www.softwareadvice.ie/alternatives/498177/AML-Factory

> Explore the top alternatives to AML Factory. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Persona** — 4.9/5 (27 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
   - [View profile](https://www.softwareadvice.ie/software/393949/persona)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/393949/498177/persona/vs/AML-Factory)
2. **Ondato** — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
   - [View profile](https://www.softwareadvice.ie/software/318589/ondato)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/318589/498177/ondato/vs/AML-Factory)
3. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
   - [View profile](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/84225/498177/sumsub-kycaml-platform/vs/AML-Factory)
4. **Flagright** — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
   - [View profile](https://www.softwareadvice.ie/software/449780/Flagright)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/449780/498177/Flagright/vs/AML-Factory)
5. **MemberCheck** — 4.8/5 (15 reviews) — With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your t...
   - [View profile](https://www.softwareadvice.ie/software/331737/membercheck)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/331737/498177/membercheck/vs/AML-Factory)
6. **Didit** — 5.0/5 (8 reviews) — Didit is a modular identity verification solution built to help compliance-driven teams authenticate users, prevent f...
   - [View profile](https://www.softwareadvice.ie/software/522585/Didit)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/498177/522585/AML-Factory/vs/Didit)
7. **Shufti** — 4.2/5 (45 reviews) — Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services hav...
   - [View profile](https://www.softwareadvice.ie/software/182896/shufti-pro)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/182896/498177/shufti-pro/vs/AML-Factory)
8. **Sanction Scanner** — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
   - [View profile](https://www.softwareadvice.ie/software/192580/sanction-scanner)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/192580/498177/sanction-scanner/vs/AML-Factory)
9. **Checklynx** — 5.0/5 (2 reviews) — Checklynx is an innovative, cloud-based SaaS solution that transforms AML/CTF compliance and risk management through ...
   - [View profile](https://www.softwareadvice.ie/software/523549/Checklynx)
   - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/498177/523549/AML-Factory/vs/Checklynx)
10. **Formica AI** — 4.9/5 (14 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
    - [View profile](https://www.softwareadvice.ie/software/353363/formica-fraud)
    - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/353363/498177/formica-fraud/vs/AML-Factory)
11. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
    - [View profile](https://www.softwareadvice.ie/software/373854/onfido)
    - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/373854/498177/onfido/vs/AML-Factory)
12. **Trapets** — 4.3/5 (3 reviews) — Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money launderin...
    - [View profile](https://www.softwareadvice.ie/software/439084/Trapets)
    - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/439084/498177/Trapets/vs/AML-Factory)
13. **Smarsh** — 3.8/5 (18 reviews) — Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data ...
    - [View profile](https://www.softwareadvice.ie/software/133231/smarsh)
    - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/133231/498177/smarsh/vs/AML-Factory)
14. **Plaid** — 4.4/5 (100 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
    - [View profile](https://www.softwareadvice.ie/software/179020/plaid-for-lending)
    - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/179020/498177/plaid-for-lending/vs/AML-Factory)
15. **Tipalti** — 4.6/5 (174 reviews) — The only solution to automate your end-to-end payables process. Automate your full accounts payable, global partner p...
    - [View profile](https://www.softwareadvice.ie/software/356595/tipalti)
    - [Compare vs AML Factory](https://www.softwareadvice.ie/compare/356595/498177/tipalti/vs/AML-Factory)

## Related Categories

- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/alternatives/498177/AML-Factory)
- [View Product Profile](https://www.softwareadvice.ie/software/498177/AML-Factory)

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