AMLForms vs Marble Case Manager
AMLForms
amlforms.com
Marble Case Manager
checkmarble.comSide by side
| Figure | AMLForms | Marble Case Manager |
|---|---|---|
| Price from | — | Free |
| Free plan | — | Yes |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | Yes |
| API | — | Yes |
| Self-hosted | — | Yes |
| Plans published | 0 | 3 |
| Spec score · Financial Crime Compliance Software | 7.4 (#13) | 7.9 (#5) |
| Spec score · AML Compliance Software | 7.4 (#13) | 7.9 (#1) |
| Headquarters | Markham, Ontario, Canada | Paris, France |
| Integrations | AMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection. | Marble says its open data model can unify data from core banking and third-party tools, and its REST API can create and update objects. |
| Intended users | The maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams. | Marble describes its platform as designed for banks, fintechs, crypto exchanges, and companies moving money as a core business. |
| Purpose | AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process. | Marble Case Manager replaces fragmented tools, spreadsheets, and manual processes with an AI-powered case management product for fraud and AML investigations. |
| Security | AMLForms states that sensitive data is encrypted in transit and at rest and protected with role-based access controls and multi-factor authentication. | Marble says user data is encrypted in transit and at rest with AES 256 and that it is SOC 2 compliant. |
Plans
Marble Case Manager
- FreeFree
- StartPriced on request
- EnterprisePriced on request
In their own words
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.
Marble Case Manager
Marble Case Manager has no write-up on Specifiction yet; its figures are above.