AML Wizard Alternatives

AML Wizard is described as 'Simplify compliance with AML Wizard—your trusted AML/CFT partner' and is an app. There are four alternatives to AML Wizard for Web-based, iPhone, iPad and SaaS. The best AML Wizard alternative is LexisNexis. It's not free, so if you're looking for a free alternative, you could try AML Watcher. Other great apps like AML Wizard are Sayari and sanctions.io.

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Alternatives list

  1. LexisNexis icon

    LexisNexis

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    LexisNexis Group is a corporation providing computer-assisted legal research as well as business research and risk management services. During the 1970s, LexisNexis pioneered the electronic accessibility of legal and journalistic documents.

    Cost / License

    • Subscription
    • Proprietary

    Platforms

    • Online
    • iPhone
    • iPad
    LexisNexis screenshot 1
     

    • LexisNexis is the most popular Web-based, iPhone & iPad alternative to AML Wizard.

    • LexisNexis is the most popular commercial alternative to AML Wizard.

    • LexisNexis is Paid and ProprietaryAML Wizard is also Paid and Proprietary
  2. Sayari icon

    Sayari

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    Sayari builds search products to find corporate, financial & public records in hard-target countries, covering emerging, frontier & offshore financial center markets, corporate registries, official gazettes, litigation, vital records, customs data.

    Cost / License

    • Subscription
    • Proprietary

    Application types

    Platforms

    • Online
    • Software as a Service (SaaS)
    Sayari screenshot 1
     

    • Sayari is the most popular SaaS alternative to AML Wizard.

    • Sayari is Paid and ProprietaryAML Wizard is also Paid and Proprietary
  4. sanctions.io icon

    sanctions.io

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    A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    sanctions.io screenshot 1
     
  5. AML Watcher icon

    AML Watcher

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    Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.

    Cost / License

    • Freemium (Subscription)
    • Proprietary

    Platforms

    • Online
    Enhance sanction search accuracy, customize watchlists to combat fraud, and de-clutter your searches with AML Watcher's Custom Search Profile.
     

    • AML Watcher is the most popular free alternative to AML Wizard.

    • AML Watcher is Freemium and ProprietaryAML Wizard is Paid and Proprietary
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