AML Wizard is described as 'Simplify compliance with AML Wizard—your trusted AML/CFT partner' and is an app. There are six alternatives to AML Wizard for a variety of platforms, including Web-based, iPhone, iPad, SaaS and Google Sheets apps. The best AML Wizard alternative is LexisNexis. It's not free, so if you're looking for a free alternative, you could try LexFlag or AML Watcher. Other great apps like AML Wizard are Sayari, sanctions.io and FinGuard Studio Pro.
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.
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.
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
AI-powered risk assessment platform for vendor due diligence, compliance screening, third-party risk management, and enterprise risk analysis.
Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.
Professional AML/KYC Customer Risk Scoring & Onboarding Engine built in Excel — 9-factor weighted model, 30+ auto-override triggers, integrated FATF/OFAC/UN/EU sanctions screening.
Austria
EU
United States
Germany
Canada
Saudi Arabia