---
description: If you're in a hunt for the best solution for your business, learn what AML Wizard has to offer thanks to GetApp Singapore. We provide the most detailed information on pricing, benefits, and disadvantages of software.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Wizard Price, Reviews & Ratings | GetApp Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [AML Wizard](/software/2238181/aml-wizard)

# AML Wizard

Canonical: https://www.getapp.sg/software/2238181/aml-wizard

> AML/CFT compliance platform for Saudi Arabia, the GCC and Asia: sanctions, PEP and adverse media screening, KYC, risk
scoring and transaction monitoring.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of AML Wizard

Built for regional regulation:
Built for the regulatory frameworks of Saudi Arabia, the GCC, South Asia and Southeast Asia, including the SAMA watchlist.

Fast, broad screening:
Screen customers against 100+ global and domestic sources, plus your own blacklists, in under a second. Names can be entered in English or Arabic.

Full compliance cycle in one platform:
KYC and identity verification, customer risk scoring with a rationale for every score, and transaction monitoring with risk-ranked alerts and a documented case workflow.

Ongoing monitoring:
Your live customer base is rescreened automatically whenever lists change.

Live in 48 hours:
Open API sandbox with no sign-up. Clients go from sandbox to live screening in 48 hours.

In-country data hosting:
Data is served from in-country cloud infrastructure in the client's jurisdiction.

Flexible pricing:
Monthly subscription per module, no long-term contract. 30-day free trial, nothing charged, no auto-renewal.

## About the vendor

- **Company**: AML Wizard

## Commercial Context

- **Starting Price**: US$150.00
- **Pricing model**: Flat Rate (Free Trial)
- **Pricing Details**: Custom quote for volumes above the top tier. Monthly subscription, no long-term contract. Includes sanctions and PEP screening, risk scoring, transaction monitoring and KYC. 30-day free trial, no auto-renewal.
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Pakistan, Saudi Arabia, United Arab Emirates

## Features

- AI/Machine Learning
- API
- Audit Trail
- Case Management
- Compliance Management
- Compliance Reports
- Compliance Tracking
- Due Dilligence
- For Financial Institutions
- Fraud Detection
- Name Matching
- Onboarding
- PEP Screening
- Real-Time Monitoring
- Risk Analysis
- Risk Management
- Risk Scoring
- Suspicious Activity
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.getapp.sg/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.sg/directory/621/anti-money-laundering/software)
- [Compliance Software](https://www.getapp.sg/directory/243/compliance/software)

## Links

- [View on GetApp](https://www.getapp.sg/software/2238181/aml-wizard)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/all-software/a/aml-wizard/> |
| en-AE | <https://www.getapp.ae/software/2238181/aml-wizard> |
| en-AU | <https://www.getapp.com.au/software/2238181/aml-wizard> |
| en-CA | <https://www.getapp.ca/software/2238181/aml-wizard> |
| en-GB | <https://www.getapp.co.uk/software/2238181/aml-wizard> |
| en-IE | <https://www.getapp.ie/software/2238181/aml-wizard> |
| en-NZ | <https://www.getapp.co.nz/software/2238181/aml-wizard> |
| en-SG | <https://www.getapp.sg/software/2238181/aml-wizard> |
| en-ZA | <https://www.getapp.za.com/software/2238181/aml-wizard> |

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