---
canonical: "https://www.softatlas.io/categories/it-security/identity-verification-fraud/aml-screening-msdfxm6c"
name: "AML & KYB Compliance"
path: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
tool_count: 11
total_tool_count: 11
updated: "2026-10-02"
---

# AML & KYB Compliance

Sanctions and PEP screening, business verification and AML case management (Dotfile, ComplyAdvantage, Sumsub).

## Tools in this category

No tool in this category has 5 or more published reviews yet, so this list is ranked by adoption, the number of teams using each tool, not by rating. A rating is shown where one exists, but only as context, never as the ranking key, a single review is not enough to trust for a "best tool" verdict.

1. [Datakeen](/datakeen.md) , not yet rated on Soft Atlas, 1 teams
2. [AML Factory](/aml-factory.md) , not yet rated on Soft Atlas, 0 teams
3. [Bottomline](/bottomline.md) , not yet rated on Soft Atlas, 0 teams
4. [ComplyAdvantage](/complyadvantage.md) , not yet rated on Soft Atlas, 0 teams
5. [Dotfile](/dotfile.md) , not yet rated on Soft Atlas, 0 teams
6. [Middesk](/middesk.md) , not yet rated on Soft Atlas, 0 teams
7. [Ontra](/ontra.md) , not yet rated on Soft Atlas, 0 teams
8. [SEON](/seon.md) , not yet rated on Soft Atlas, 0 teams
9. [SESAMm](/sesamm.md) , not yet rated on Soft Atlas, 0 teams
10. [Synctera](/synctera.md) , not yet rated on Soft Atlas, 0 teams
11. [Veriff](/veriff.md) , not yet rated on Soft Atlas, 0 teams

Source: https://www.softatlas.io/categories/it-security/identity-verification-fraud/aml-screening-msdfxm6c