Alessa Case Management vs AMLForms
Alessa Case Management
alessa.comAMLForms
amlforms.comSide by side
| Figure | Alessa Case Management | AMLForms |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | — |
| Self-hosted | Yes | — |
| Plans published | 1 | 0 |
| Spec score · Financial Crime Compliance Software | 8.2 (#4) | 7.4 (#13) |
| Integrations | Alessa says it integrates with existing or legacy systems and names Dow Jones Risk & Compliance, Microsoft Azure, Refinitiv World-Check, and Thomson Reuters CLEAR among its technology partners. | AMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection. |
| Intended users | The company says its software serves banks, casinos, MSBs, FinTechs, insurers, mortgage lenders, manufacturers, and retail companies. | The maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams. |
| Purpose | Alessa provides AML case management to help organizations review, investigate, and resolve suspicious activity. | AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process. |
| Security | Alessa’s homepage states that its platform is ISO 27001:2013 certified and PCI certified. | AMLForms states that sensitive data is encrypted in transit and at rest and protected with role-based access controls and multi-factor authentication. |
Plans
In their own words
Alessa Case Management
Alessa Case Management has no write-up on Specifiction yet; its figures are above.
AMLForms
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.