Skip to content
SPECIFICTION
Get listed

AMLForms

amlforms.com

Web
Visit amlforms.com
Spec score 7.4 #13 of 57 in Financial Crime Compliance Software

What it is

AMLForms is a cloud AML compliance platform for onboarding, screening, verification, risk assessment, and ongoing monitoring. Its digital KYC forms use templates and conditional questions, letting clients complete forms and upload documents from any device. A no-code builder supports required fields, approvals, reviews, file uploads, and in-form or integrated e-signatures. Screening covers sanctions, politically exposed persons, and adverse media across more than 1,200 stated data sources. Checks include government IDs, biometric likeness and liveness, business verification, beneficial ownership information, and credit checks. Configurable transaction rules and risk context surface unusual activity, trigger alerts, and create cases for auditable investigations. Teams can export client files and histories. AMLForms says it is built for Canadian reporting entities and aligns with FINTRAC guidance. It describes encryption, role-based permissions, configurable retention, and SOC 2 Type II accreditation.

Spec sheet

Purpose
AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process.Read 5 Oct 2026 · amlforms.com
Intended users
The maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams.Read 5 Oct 2026 · amlforms.com
Integrations
AMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection.Read 5 Oct 2026 · amlforms.com
Security
AMLForms states that sensitive data is encrypted in transit and at rest and protected with role-based access controls and multi-factor authentication.Read 5 Oct 2026 · amlforms.com
Headquarters
Markham, Ontario, CanadaRead 28 Sep 2026 · amlforms.com
Audit records
The product records checks and decisions in an audit trail and supports export of client files and histories for reviews or examinations.Read 5 Oct 2026 · amlforms.com
Customer support
The company describes responsive support as part of its service approach and offers personalized product demos.Read 5 Oct 2026 · amlforms.com
Digital forms
Its no-code form builder supports conditional logic, required fields, file uploads and configurable KYC workflows.Read 5 Oct 2026 · amlforms.com
Digital onboarding
Its digital KYC forms use prebuilt templates and dynamic questions, and clients can complete forms and upload documents from any device.Read 5 Oct 2026 · amlforms.com
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.Read 5 Oct 2026 · amlforms.com
Forms and workflow
Its no-code form builder supports conditional logic, file uploads, approvals, reviews, and in-form or integrated e-signatures.Read 5 Oct 2026 · amlforms.com
Identity and business checks
KYC and KYB workflows connect identity and company verification with client records and risk assessment.Read 5 Oct 2026 · amlforms.com
Monitoring
Transaction monitoring uses configurable rules and risk context to surface unusual activity and route alerts into case workflows.Read 5 Oct 2026 · amlforms.com
Monitoring and cases
The monitoring page describes real-time transaction monitoring, configurable rules, automatic case creation from threshold alerts, and auditable investigation workflows.Read 5 Oct 2026 · amlforms.com
Pricing availability
The pages opened direct visitors to book a personalized demo and did not state plan prices.Read 5 Oct 2026 · amlforms.com
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.Read 5 Oct 2026 · amlforms.com
Screening
It screens clients for sanctions, PEPs, and adverse media, with the screening page describing coverage across 1,200+ data sources.Read 5 Oct 2026 · amlforms.com
Security assurance
The forms and workflows page states that AMLForms is currently SOC 2 Type II accredited.Read 5 Oct 2026 · amlforms.com
Support and sales
The maker invites prospective customers to book a personalized demo and lists [email protected] as a contact email.Read 5 Oct 2026 · amlforms.com
Supported users
The product is described for regulated organizations, including financial institutions, fintechs, leasing companies and compliance-led teams.Read 5 Oct 2026 · amlforms.com

Strong points and limits

Strong points

  • KYC forms work on any device
  • Screening spans more than 1,200 data sources
  • Configurable monitoring creates investigation cases
  • Exports audit histories and client files
  • SOC 2 Type II accredited

Limits

  • Pricing is available only on request
  • Built around Canadian FINTRAC requirements
  • Cloud deployment only

Who it suits

It is designed for regulated organizations such as financial institutions, fintechs, leasing companies, and compliance-led teams. Canadian reporting entities needing FINTRAC-aligned processes are a stated audience.

Verdict

AMLForms brings forms, checks, monitoring, cases, and reporting into one stated AML workflow. Its feature set targets regulated teams, while prospective customers must request a quote and demo.

Where Specifiction places it

Alternatives to AMLFormsAll alternatives →