---
description: Get detailed information about AMLcheck and how it can help you meet your business needs. Learn more about AMLcheck price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AMLcheck Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [AMLcheck](/software/171756/amlcheck) > [AMLcheck Alternatives](https://www.capterra.com.sg/alternatives/171756/amlcheck)

# Alternatives to AMLcheck

Canonical: https://www.capterra.com.sg/alternatives/171756/amlcheck

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

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## Top Alternatives

1. **Flagright** — 4.9/5 (14 reviews) — The AI operating system for financial crime compliance
   - [View profile](https://www.capterra.com.sg/software/1067041/flagright)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/1067041/amlcheck/vs/flagright)
2. **Persona** — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.com.sg/software/199701/persona)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/199701/amlcheck/vs/persona)
3. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
   - [View profile](https://www.capterra.com.sg/software/188057/kyc-aml-platform)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/188057/amlcheck/vs/kyc-aml-platform)
4. **MemberCheck** — 4.8/5 (15 reviews) — Enterprise AML, KYC \& KYB compliance with global Identity Verification, real-time screening \& Transaction Monitoring in one platform.
   - [View profile](https://www.capterra.com.sg/software/154148/membercheck)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/154148/171756/membercheck/vs/amlcheck)
5. **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.
   - [View profile](https://www.capterra.com.sg/software/1070408/Didit)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/1070408/amlcheck/vs/Didit)
6. **Sanction Scanner** — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
   - [View profile](https://www.capterra.com.sg/software/195301/sanction-scanner)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/195301/amlcheck/vs/sanction-scanner)
7. **Shufti** — 4.2/5 (45 reviews) — Enterprise AML screening with sanctions, PEP, and adverse media checks across 240+ countries.
   - [View profile](https://www.capterra.com.sg/software/181317/shufti-pro)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/181317/amlcheck/vs/shufti-pro)
8. **OverSEER AML** — 5.0/5 (2 reviews) — OverSEER AML automates risk assessment, program development, due diligence, monitoring, and reporting for Australian entities.
   - [View profile](https://www.capterra.com.sg/software/1082889/OverSEER-AML)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/1082889/amlcheck/vs/OverSEER-AML)
9. **Vespia** — 5.0/5 (2 reviews) — Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.
   - [View profile](https://www.capterra.com.sg/software/1042651/vespia)
   - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/1042651/amlcheck/vs/vespia)
10. **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.
    - [View profile](https://www.capterra.com.sg/software/1071372/Checklynx)
    - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/1071372/amlcheck/vs/Checklynx)
11. **Formica AI** — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
    - [View profile](https://www.capterra.com.sg/software/1014921/formica-fraud)
    - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/1014921/amlcheck/vs/formica-fraud)
12. **EyesClear** — 5.0/5 (1 reviews) — EyesClear is a monitoring software that helps compliance teams detect and investigate suspicious activity in real time.
    - [View profile](https://www.capterra.com.sg/software/1085381/EyesClear)
    - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/1085381/amlcheck/vs/EyesClear)
13. **DecisionIQ** — 5.0/5 (1 reviews) — AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring.
    - [View profile](https://www.capterra.com.sg/software/206969/decisioniq)
    - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/171756/206969/amlcheck/vs/decisioniq)
14. **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.
    - [View profile](https://www.capterra.com.sg/software/160754/kyc-portal)
    - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/160754/171756/kyc-portal/vs/amlcheck)
15. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO Anti Money Laundering software recognizes unusual behavior and detects money laundering anomalies in payment transactions.
    - [View profile](https://www.capterra.com.sg/software/133303/actico-rules)
    - [Compare vs AMLcheck](https://www.capterra.com.sg/compare/133303/171756/actico-rules/vs/amlcheck)

## Related Categories

- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.com.sg/directory/30110/compliance/software)

## Links

- [View on Capterra](https://www.capterra.com.sg/alternatives/171756/amlcheck)
- [View Product Profile](https://www.capterra.com.sg/software/171756/amlcheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/171756/AMLcheck/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/171756/amlcheck> |
| en-AU | <https://www.capterra.com.au/alternatives/171756/amlcheck> |
| en-CA | <https://www.capterra.ca/alternatives/171756/amlcheck> |
| en-GB | <https://www.capterra.co.uk/alternatives/171756/amlcheck> |
| en-IE | <https://www.capterra.ie/alternatives/171756/amlcheck> |
| en-IL | <https://www.capterra.co.il/alternatives/171756/amlcheck> |
| en-IN | <https://www.capterra.in/alternatives/171756/amlcheck> |
| en-NZ | <https://www.capterra.co.nz/alternatives/171756/amlcheck> |
| en-SG | <https://www.capterra.com.sg/alternatives/171756/amlcheck> |
| en-ZA | <https://www.capterra.co.za/alternatives/171756/amlcheck> |
| es | <https://www.capterra.es/alternatives/171756/amlcheck> |
| es-AR | <https://www.capterra.com.ar/alternatives/171756/amlcheck> |
| es-CL | <https://www.capterra.cl/alternatives/171756/amlcheck> |
| es-CO | <https://www.capterra.co/alternatives/171756/amlcheck> |
| es-CR | <https://www.capterra.co.cr/alternatives/171756/amlcheck> |
| es-DO | <https://www.capterra.do/alternatives/171756/amlcheck> |
| es-EC | <https://www.capterra.ec/alternatives/171756/amlcheck> |
| es-MX | <https://www.capterra.mx/alternatives/171756/amlcheck> |
| es-PA | <https://www.capterra.com.pa/alternatives/171756/amlcheck> |
| es-PE | <https://www.capterra.pe/alternatives/171756/amlcheck> |

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