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description: Review of AML Wizard Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AML Wizard | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AML Wizard](/software/636390/AML-Wizard)

# AML Wizard

Canonical: https://www.softwareadvice.co.uk/software/636390/AML-Wizard

> AMLWizard is an AML/CFT compliance platform built for the regulatory frameworks of Saudi Arabia, the GCC, South Asia and Southeast Asia. It screens customers against 100+ global and domestic sources, including the SAMA watchlist, UN, OFAC, EU and UK lists and each client's own blacklists, in under a second. Names can be entered in English or Arabic.

The platform covers the full compliance cycle: KYC and identity verification (document OCR, liveness, face match and contactless fingerprint), configurable customer risk scoring with a rationale for every score, and transaction monitoring with risk-ranked alerts and a documented case workflow. Ongoing monitoring rescreens the live customer base when lists change.

AMLWizard runs about 90 million screenings a month. Data is served from in-country cloud infrastructure in the client's jurisdiction. The API sandbox is open with no sign-up, and clients go from sandbox to live screening in 48 hours.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: AML Wizard

## Commercial Context

- **Starting Price**: US$150.00
- **Pricing model**: Flat Rate (Free Trial)
- **Pricing Details**: Custom quote for volumes above the top tier. Monthly subscription, no long-term contract. Includes sanctions and PEP screening, risk scoring, transaction monitoring and KYC. 30-day free trial, no auto-renewal.
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Pakistan, Saudi Arabia, United Arab Emirates

## Features

- AI/Machine Learning
- API
- Audit Trail
- Case Management
- Compliance Management
- Compliance Reports
- Compliance Tracking
- Due Dilligence
- For Financial Institutions
- Fraud Detection
- Name Matching
- Onboarding
- PEP Screening
- Real-Time Monitoring
- Risk Analysis
- Risk Management
- Risk Scoring
- Suspicious Activity
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)

## Related Categories

- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)
- [Compliance Software](https://www.softwareadvice.co.uk/directory/4363/compliance/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/636390/AML-Wizard)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/636390-AML-Wizard/> |
| en-AU | <https://www.softwareadvice.com.au/software/636390/AML-Wizard> |
| en-GB | <https://www.softwareadvice.co.uk/software/636390/AML-Wizard> |
| en-IE | <https://www.softwareadvice.ie/software/636390/AML-Wizard> |
| en-NZ | <https://www.softwareadvice.co.nz/software/636390/AML-Wizard> |

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