---
description: Get detailed information about Soflo AML Compliance Platform and how it can help you meet your business needs. Learn more about Soflo AML Compliance Platform 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: Soflo AML Compliance Platform Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [Learning Management Systems](/directory/30020/learning-management-system/software) > [Soflo AML Compliance Platform](/software/1327194/Soflo-AML-Compliance-Platform)

# Soflo AML Compliance Platform

Canonical: https://www.capterra.com.sg/software/1327194/Soflo-AML-Compliance-Platform

> Cloud-based BSA/AML compliance platform offering employee training with certificates, risk assessments, and policy management.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Soflo AML Compliance Platform?

Small and mid-sized regulated businesses across all 50 US states in 15+ FinCEN-regulated industries, including money services businesses, mortgage companies, and financial institutions.

## About the vendor

- **Company**: Soflo Consulting

## Commercial Context

- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: United States

## Features

- Course Management
- Course Tracking
- Tests/Assessments

## Support Options

- Email/Help Desk
- FAQs/Forum

## Category

- [Learning Management Systems](https://www.capterra.com.sg/directory/30020/learning-management-system/software)

## Alternatives

1. [Thrive](https://www.capterra.com.sg/software/203407/thrive) — 4.7/5 (123 reviews)
2. [TalentLMS](https://www.capterra.com.sg/software/132935/talentlms) — 4.7/5 (605 reviews)
3. [SkyPrep](https://www.capterra.com.sg/software/127236/skyprep) — 4.8/5 (169 reviews)
4. [Absorb](https://www.capterra.com.sg/software/61763/absorb-lms) — 4.6/5 (365 reviews)
5. [Deel](https://www.capterra.com.sg/software/205015/deel) — 4.8/5 (4322 reviews)

## Links

- [View on Capterra](https://www.capterra.com.sg/software/1327194/Soflo-AML-Compliance-Platform)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10272016/Soflo-AML-Compliance-Platform/> |
| en-AE | <https://www.capterra.ae/software/1327194/Soflo-AML-Compliance-Platform> |
| en-AU | <https://www.capterra.com.au/software/1327194/Soflo-AML-Compliance-Platform> |
| en-CA | <https://www.capterra.ca/software/1327194/Soflo-AML-Compliance-Platform> |
| en-GB | <https://www.capterra.co.uk/software/1327194/Soflo-AML-Compliance-Platform> |
| en-IE | <https://www.capterra.ie/software/1327194/Soflo-AML-Compliance-Platform> |
| en-IL | <https://www.capterra.co.il/software/1327194/Soflo-AML-Compliance-Platform> |
| en-IN | <https://www.capterra.in/software/1327194/Soflo-AML-Compliance-Platform> |
| en-NZ | <https://www.capterra.co.nz/software/1327194/Soflo-AML-Compliance-Platform> |
| en-SG | <https://www.capterra.com.sg/software/1327194/Soflo-AML-Compliance-Platform> |
| en-ZA | <https://www.capterra.co.za/software/1327194/Soflo-AML-Compliance-Platform> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra Singapore helps find the best business software. With software reviews, ratings, infographics, and the most comprehensive list of business software.","email":"info@capterra.com.sg","url":"https://www.capterra.com.sg/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.com.sg/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Soflo AML Compliance Platform","description":"Soflo AML Compliance Platform is a cloud-based, self-service compliance portal for businesses subject to Bank Secrecy Act and Anti-Money Laundering regulations. It helps compliance officers and business owners build and manage a complete BSA/AML program without needing outside consultants.\n\nSoflo AML Compliance Platform includes employee training with completion certificates, customizable risk assessments, policy and procedure document libraries, and suspicious activity monitoring tools. Businesses can track compliance tasks, store audit-ready records, and generate reports for regulatory exams.\n\nThe platform is best suited for small and mid-sized businesses in FinCEN-regulated industries such as money services businesses, mortgage companies, and financial institutions operating across the United States.","image":"https://images.g2crowd.com/display-layer-screenshots/2165030/690d72454f254a1e8d99dcbc07cc4a91fabeac2c2a31525fc60d5b752927b1fa.webp","url":"https://www.capterra.com.sg/software/1327194/Soflo-AML-Compliance-Platform","@id":"https://www.capterra.com.sg/software/1327194/Soflo-AML-Compliance-Platform#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.com.sg/#organization"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.com.sg/software/1327194/Soflo-AML-Compliance-Platform#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Soflo AML Compliance Platform?","@type":"Question","acceptedAnswer":{"text":"Soflo AML Compliance Platform is a cloud-based, self-service compliance portal for businesses subject to Bank Secrecy Act and Anti-Money Laundering regulations. It helps compliance officers and business owners build and manage a complete BSA/AML program without needing outside consultants.Soflo AML Compliance Platform includes employee training with completion certificates, customizable risk assessments, policy and procedure document libraries, and suspicious activity monitoring tools. Businesses can track compliance tasks, store audit-ready records, and generate reports for regulatory exams.The platform is best suited for small and mid-sized businesses in FinCEN-regulated industries such as money services businesses, mortgage companies, and financial institutions operating across the United States.","@type":"Answer"}},{"name":"Who Uses Soflo AML Compliance Platform?","@type":"Question","acceptedAnswer":{"text":"Small and mid-sized regulated businesses across all 50 US states in 15+ FinCEN-regulated industries, including money services businesses, mortgage companies, and financial institutions.","@type":"Answer"}}]},{"@id":"https://www.capterra.com.sg/software/1327194/Soflo-AML-Compliance-Platform#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Learning Management Systems","position":2,"item":"/directory/30020/learning-management-system/software","@type":"ListItem"},{"name":"Soflo AML Compliance Platform","position":3,"item":"/software/1327194/Soflo-AML-Compliance-Platform","@type":"ListItem"}]}]}
</script>