---
description: Review of Inscope-AML 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: Inscope-AML | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Inscope-AML](/software/536791/Inscope-AML)

# Inscope-AML

Canonical: https://www.softwareadvice.ie/software/536791/Inscope-AML

> InScope-AML is compliance software designed to assist organizations in meeting anti-money laundering (AML) and Know Your Customer (KYC) requirements. It is intended for financial services companies and other regulated entities that must adhere to international directives and local regulatory guidelines to mitigate reputational and financial risks.

The software includes a centralized client data repository that provides a comprehensive view of customer information. It features dashboards with alerts and reminders, automated client risk assessments, and a self-service portal for customer interactions. The system supports ongoing sanction checks, PEP and adverse media searches, and recurring task management to help maintain consistent compliance processes.

InScope-AML provides customizable reports and statistics to support compliance efforts. The web-based platform incorporates security features and allows organizations to configure rules within an adaptable framework. It is designed to keep information updated to support effective AML compliance management.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Cleverbit

## Commercial Context

- **Pricing model**: Flat Rate
- **Pricing Details**: We provide customized options for businesses of any size - just reach out\!
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Windows (On-Premise), Chromebook (Desktop)
- **Supported Languages**: English
- **Available Countries**: Ireland, Malta, Mauritius, United Kingdom

## Features

- API
- Activity Dashboard
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Biometrics
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Customer Database
- Customisable Branding
- Data Import/Export
- Data Verification
- Document Storage
- Identity Verification
- Monitoring
- PEP Screening
- Real-Time Analytics

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support

## Category

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

## Alternatives

1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/536791/Inscope-AML)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/536791-Inscope-AML/> |
| en-AU | <https://www.softwareadvice.com.au/software/536791/Inscope-AML> |
| en-GB | <https://www.softwareadvice.co.uk/software/536791/Inscope-AML> |
| en-IE | <https://www.softwareadvice.ie/software/536791/Inscope-AML> |
| en-NZ | <https://www.softwareadvice.co.nz/software/536791/Inscope-AML> |

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