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Tech riderRev. 20 Sept 2026

AMLForms

Ch 116.4of 27 AML Compliance Software
  1. 1Runs onWeb
  2. 2CostsNot stated by the maker
  3. 3Customer risk assessmentYes
  4. 4Transaction monitoringYes
  5. 5Case managementYes
  6. 6Regulatory reportingYes
  7. 7Deploymentcloud
  8. 8Audit trailYes
7 lines stated Written from the maker's own pages: amlforms.com
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The AMLForms homepage

Overview

AMLForms is ranked #11 of 27 in AML compliance software on Specifiction. It runs on Web.

Compared on AML compliance software

Customer risk assessment
Yesamlforms.com
Transaction monitoring
Yesamlforms.com
Case management
Yesamlforms.com
Regulatory reporting
Yesamlforms.com
Deployment
cloudamlforms.com
Audit trail
Yesamlforms.com

Facts

Purpose
AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process.amlforms.com · 5 Oct 2026
Digital onboarding
Its digital KYC forms use prebuilt templates and dynamic questions, and clients can complete forms and upload documents from any device.amlforms.com · 5 Oct 2026
Screening
It screens clients for sanctions, PEPs, and adverse media, with the screening page describing coverage across 1,200+ data sources.amlforms.com · 5 Oct 2026
Identity and business checks
Verification features include government ID checks, biometric likeness and liveness checks, business verification, beneficial ownership information, and credit checks.amlforms.com · 5 Oct 2026
Monitoring and cases
The monitoring page describes real-time transaction monitoring, configurable rules, automatic case creation from threshold alerts, and auditable investigation workflows.amlforms.com · 5 Oct 2026
Audit records
The product records checks and decisions in an audit trail and supports export of client files and histories for reviews or examinations.amlforms.com · 5 Oct 2026
Security
The site states that AMLForms uses encryption in transit and at rest, role-based access controls, detailed permissions, and configurable retention.amlforms.com · 5 Oct 2026
Regulatory focus
AMLForms says it is built for Canadian reporting entities and supports CDD, EDD, SAR/STR reporting, sanctions screening, and transaction monitoring aligned with FINTRAC guidelines.amlforms.com · 5 Oct 2026
Integrations
AMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection.amlforms.com · 5 Oct 2026
Forms and workflow
Its no-code form builder supports conditional logic, file uploads, approvals, reviews, and in-form or integrated e-signatures.amlforms.com · 5 Oct 2026
Intended users
The maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams.amlforms.com · 5 Oct 2026
Support and sales
The maker invites prospective customers to book a personalized demo and lists [email protected] as a contact email.amlforms.com · 5 Oct 2026
Digital forms
Its no-code form builder supports conditional logic, required fields, file uploads and configurable KYC workflows.amlforms.com · 5 Oct 2026
Monitoring
Transaction monitoring uses configurable rules and risk context to surface unusual activity and route alerts into case workflows.amlforms.com · 5 Oct 2026
Security assurance
The forms and workflows page states that AMLForms is currently SOC 2 Type II accredited.amlforms.com · 5 Oct 2026
Supported users
The product is described for regulated organizations, including financial institutions, fintechs, leasing companies and compliance-led teams.amlforms.com · 5 Oct 2026
FINTRAC
AMLForms says it is built for Canadian reporting entities and supports CDD, EDD, SAR/STR reporting, sanctions screening and transaction monitoring aligned with FINTRAC guidelines.amlforms.com · 5 Oct 2026
Customer support
The company describes responsive support as part of its service approach and offers personalized product demos.amlforms.com · 5 Oct 2026
Pricing availability
The pages opened direct visitors to book a personalized demo and did not state plan prices.amlforms.com · 5 Oct 2026

Company

Headquarters
Markham, Ontario, Canadaamlforms.com · 28 Sept 2026

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Where it ranks on Specifiction

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Sources