AML Wizard alternatives

Tools that do what AML Wizard does, found by what they say they do rather than by shelf. Among the equally alike, the most used come first. Each line says how it differs from AML Wizard.

Read 2026-11-02 · AML Wizard itself: From $50/mo

With a free plan or free to use: Sanction Scanner, Didit, InfiniHash App Store, GitHub, testRigor AI-Based Automated Testing Tool.

10 alternativesUnlike AML Wizard

#1
Sanction Scanner Finance
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
Free planAlso: Security
20.6k
Active
Free plan
2019
#2
Didit Security MCP · sign-in
Verifies user identity through one API with document checks, face liveness, AML screening and transaction monitoring for KYC compliance.
Free planMore widely used
3.4k
Active
From $0.33 per use
2023
#3
InfiniHash App Store Developer tools MCP · sign-in
Provides KYC, sanctions screening, and blockchain transaction monitoring APIs for institutional finance.
Free planMore widely used
204 linking domains
Active
From $49/mo
#4
Qt Group Developer tools MCP · open
Builds cross-platform GUI applications with C++ and QML libraries, plus an IDE, a UI design tool and code analysis and GUI test suites.
Own MCP serverMore widely used
464k
Maintained
1995
#5
Microsoft Developer tools
Sells Windows, Microsoft 365 and Azure cloud services, plus Surface devices and Xbox consoles.
More widely used
135M
Active
1975
#6
Verifica Finance MCP · sign-in
Checks investor identity documents, liveness and sanctions lists, maps beneficial owners and exports a timestamped audit file.
Also: SecurityMore widely used
50 linking domains
Active
#7
GitHub Developer tools
Hosts Git repositories with pull requests, code review, issue tracking and Actions pipelines for building, testing and deploying code.
Free planAlso: Workflow automation, Code generation
42M
Active
From $4/user/mo
2007
#8
testRigor AI-Based Automated Testing Tool Developer tools MCP · sign-in
Turns plain-English test instructions into executable browser, mobile, desktop, API and email tests, with automatic maintenance of their steps.
Free planMore widely used
25k
Active
Free plan
#9
KYCsphere Finance
Verifies customer identity, screens for sanctions and money laundering risks, and monitors transactions for compliance.
More widely used
10
Active
Contact sales
#10
Twilio Developer tools MCP · open
Sends and receives SMS, email, and voice messages through APIs and manages customer conversations with AI.
Own MCP serverMore widely used
1.1M
Active
From $0.00 per use
2008

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How this list is made: the words AML Wizard is described with (what it does, for whom, what it is used for) are matched against every tool in the Atlas. A tool on the same shelf, or doing the same kind of work, counts for a little more. Nothing here is paid for.