AMLForms vs Quantexa AML
AMLForms
amlforms.com
Quantexa AML
quantexa.comSide by side
| Figure | AMLForms | Quantexa AML |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | Yes |
| API | — | Yes |
| Self-hosted | — | Yes |
| Plans published | 0 | 1 |
| Spec score · AML Compliance Software | 7.4 (#13) | 7.6 (#9) |
| Headquarters | Markham, Ontario, Canada | Quantexa lists its headquarters at 10 York Road, London SE1 7ND. |
| Monitoring | Transaction monitoring uses configurable rules and risk context to surface unusual activity and route alerts into case workflows. | Contextual Monitoring analyzes connected data and networks to generate fewer, more accurate alerts and detect risks beyond individual transactions. |
| Purpose | AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process. | The AML solution aims to reduce false positives, augment investigations, and visualize hidden connections to support financial crime compliance. |
| Security | AMLForms states that sensitive data is encrypted in transit and at rest and protected with role-based access controls and multi-factor authentication. | Quantexa says it applies controls across information, technical, personnel and physical security and lists SOC 2 and ISO/IEC 27001:2022 among its compliance materials. |
Plans
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.
Quantexa AML
Quantexa AML has no write-up on Specifiction yet; its figures are above.