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AML Wizard

Screens customers against sanctions, PEP and adverse media lists and runs KYC checks and transaction monitoring for regulated financial firms.

From $50/moActively maintained

Developer toolsCompliance
amlwizard.com ↗LinkedInXInstagramLaunched on Product Hunt · Nov 4, 2025
Open amlwizard.comAlternativesSet it up for my team
AML Wizard: data, price, alternatives
At a glancechecked Oct 19, 2026

not read yet

Use

For
Fintechs, microfinance lenders and virtual asset firms in GCC, South Asia and Southeast Asia needing AML screening and KYC
Price
From $50/mopricing page, read Oct 28, 2026Trial & discounts: 30-day free trial
Activity
Actively maintainedsite updated 2 weeks ago
Company
WhatsApp LLC · Domain since 2023privacy policy · domain registered
How it runs
APISDK
Used for
  • screen customers against sanctions, PEP and adverse media lists
  • verify new customer identity with document OCR and liveness checks
  • score customer risk and review transaction monitoring alerts
read off amlwizard.com on Oct 28, 2026
Worth knowingcomputed from what we read · each with its source
  • On the web since 2023, older than 81% of its shelfINITE Atlas
  • Publishes llms.txt, a file written for AI assistantsamlwizard.com ↗
  • Launched on Product Hunt on Nov 4, 2025Product Hunt ↗
Pricingpricing page, read Oct 28, 2026

From $50/mo

Trial & discounts 30-day free trial

pricing page

Price Watch: every price change in the Atlas, weekly

The companyeach fact with its source · read Oct 28, 2026
  • Domain since2023domain registered
  • HeadquartersLondon, GBper their site
Your datawhat they publish, each line with its page · read Oct 28, 2026

These are AML Wizard's own statements, read from its pages. We did not audit them. A line that is missing was not found on the pages we read; it does not mean the practice is absent.

Alternatives in Developer toolsby use, among tools still maintained

Figure and bar: visits/mo, estimate · year: online since

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Questions this page answers
  • What is AML Wizard?

    Screens customers against sanctions, PEP and adverse media lists and runs KYC checks and transaction monitoring for regulated financial firms. It is listed in the Atlas under Developer tools and made by WhatsApp LLC.

  • Who is AML Wizard for?

    Fintechs, microfinance lenders and virtual asset firms in GCC, South Asia and Southeast Asia needing AML screening and KYC

  • How much does AML Wizard cost?

    Paid plans start at $50/mo, per AML Wizard's pricing page on 2026-10-28.

  • Is AML Wizard free?

    No. Its pricing page showed no free plan on 2026-10-28.

  • Is AML Wizard still maintained?

    Actively maintained: site updated 2 weeks ago.

  • Who owns AML Wizard?

    AML Wizard is run by WhatsApp LLC, per its privacy policy (2026-10-28).

  • Does AML Wizard have a free trial?

    Yes, a 30-day free trial, per its pricing page (2026-10-28).

  • What are alternatives to AML Wizard?

    In Developer tools, by use: Qt Group, Didit, InfiniHash App Store, DocVerify, BlindPay.

How we read a tool

No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.

  • Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
  • Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
  • Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
  • The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.

How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.

How we read every tool → · By INITE Atlas Desk