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The Top 17 Easiest To Use Anti-Money Laundering Software

See the top Anti-Money Laundering Software products based on usability ratings. A product’s usability score is calculated by a proprietary algorithm that factors in real user satisfaction ratings of how easy the product is to administer, as well as how well the product meets business requirements, among other ratings. Compare products according to their usability scores to streamline the buying process and quickly identify the best products based on real user experiences.

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Usability Score

Compare

iDenfy

9.6

Overall Usability Score

9.6

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.3

Ease of Use

Average: 9.1

9.8

Meets Requirements

Average: 9.2

9.7

Customer Segment Breakdown

Small Business

56%

Mid Market

32%

Enterprise

12%

ComplyCube

9.1

Overall Usability Score

9.1

Usability Score Breakdown

Ease of Admin

Average: 9.2

10.0

Ease of Use

Average: 9.1

10.0

Meets Requirements

Average: 9.2

9.9

Customer Segment Breakdown

Small Business

58%

Mid Market

16%

Enterprise

26%

Flagright

8.9

Overall Usability Score

8.9

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.8

Ease of Use

Average: 9.1

9.2

Meets Requirements

Average: 9.2

9.5

Customer Segment Breakdown

Small Business

63%

Mid Market

37%

IDMERIT

8.9

Overall Usability Score

8.9

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.8

Ease of Use

Average: 9.1

9.8

Meets Requirements

Average: 9.2

9.9

Customer Segment Breakdown

Small Business

44%

Mid Market

56%

Sanction Scanner

8.8

Overall Usability Score

8.8

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.3

Ease of Use

Average: 9.1

9.4

Meets Requirements

Average: 9.2

9.3

Customer Segment Breakdown

Small Business

42%

Mid Market

46%

Enterprise

13%

Amiqus

8.7

Overall Usability Score

8.7

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.7

Ease of Use

Average: 9.1

9.6

Meets Requirements

Average: 9.2

9.1

Customer Segment Breakdown

Small Business

67%

Mid Market

30%

Enterprise

Veriff

8.7

Overall Usability Score

8.7

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.7

Ease of Use

Average: 9.1

9.4

Meets Requirements

Average: 9.2

9.2

Customer Segment Breakdown

Small Business

26%

Mid Market

66%

Enterprise

Sumsub

8.5

Overall Usability Score

8.5

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.2

Ease of Use

Average: 9.1

9.2

Meets Requirements

Average: 9.2

9.2

Customer Segment Breakdown

Small Business

56%

Mid Market

35%

Enterprise

SEON. Fraud Fighters

8.4

Overall Usability Score

8.4

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.2

Ease of Use

Average: 9.1

8.7

Meets Requirements

Average: 9.2

9.3

Customer Segment Breakdown

Small Business

36%

Mid Market

50%

Enterprise

13%

#10

Abrigo BAM+

8.3

Overall Usability Score

8.3

Usability Score Breakdown

Ease of Admin

Average: 9.2

8.5

Ease of Use

Average: 9.1

9.1

Meets Requirements

Average: 9.2

9.3

Customer Segment Breakdown

Small Business

34%

Mid Market

63%

Enterprise

#11

Persona

8.2

Overall Usability Score

8.2

Usability Score Breakdown

Ease of Admin

Average: 9.2

8.9

Ease of Use

Average: 9.1

9.4

Meets Requirements

Average: 9.2

9.6

Customer Segment Breakdown

Small Business

78%

Mid Market

13%

Enterprise

10%

#12

Sardine

8.2

Overall Usability Score

8.2

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.8

Ease of Use

Average: 9.1

8.0

Meets Requirements

Average: 9.2

9.3

Customer Segment Breakdown

Small Business

29%

Mid Market

58%

Enterprise

13%

#13

Onfido

8.2

Overall Usability Score

8.2

Usability Score Breakdown

Ease of Admin

Average: 9.2

8.7

Ease of Use

Average: 9.1

9.0

Meets Requirements

Average: 9.2

8.9

Customer Segment Breakdown

Small Business

15%

Mid Market

64%

Enterprise

21%

#14

Focal

8.1

Overall Usability Score

8.1

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.6

Ease of Use

Average: 9.1

9.3

Meets Requirements

Average: 9.2

8.8

Customer Segment Breakdown

Small Business

71%

Mid Market

29%

#15

ComplyAdvantage

7.9

Overall Usability Score

7.9

Usability Score Breakdown

Ease of Admin

Average: 9.2

8.7

Ease of Use

Average: 9.1

8.6

Meets Requirements

Average: 9.2

8.9

Customer Segment Breakdown

Small Business

38%

Mid Market

57%

Enterprise

#16

Refinitiv World-Check Risk Intelligence

7.7

Overall Usability Score

7.7

Usability Score Breakdown

Ease of Admin

Average: 9.2

9.3

Ease of Use

Average: 9.1

8.4

Meets Requirements

Average: 9.2

8.9

Customer Segment Breakdown

Small Business

31%

Mid Market

30%

Enterprise

39%

#17

SAS Fraud, Anti-Money Laundering & Security Intelligence

7.0

Overall Usability Score

7.0

Usability Score Breakdown

Ease of Admin

Average: 9.2

7.2

Ease of Use

Average: 9.1

7.5

Meets Requirements

Average: 9.2

8.1

Customer Segment Breakdown

Small Business

19%

Mid Market

29%

Enterprise

52%