Inscope-AML 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

Inscope-AML

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Pricing

Pricing available upon request

About Inscope-AML

InScope-AML is compliance software designed to assist organizations in meeting anti-money laundering (AML) and Know Your Customer (KYC) requirements. It is intended for financial services companies and other regulated entities that must adhere to international directives and local regulatory guidelines to mitigate reputational and financial risks.

The software includes a centralized client data repository that provides a comprehensive view of customer information. It features dashboards with alerts and reminders, automated client risk assessments, and a self-service portal for customer interactions. The system supports ongoing sanction checks, PEP and adverse media searches, and recurring task management to help maintain consistent compliance processes.

InScope-AML provides customizable reports and statistics to support compliance efforts. The web-based platform incorporates security features and allows organizations to configure rules within an adaptable framework. It is designed to keep information updated to support effective AML compliance management.

Inscope-AML Screenshots

Inscope-AML Pricing and Plans

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Free Version

ESSENTIALS

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PROFESSIONAL

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BUSINESS

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Inscope-AML Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of Inscope-AML
Activity Dashboard
Alerts/Escalation
API
Audit Trail
Authentication
Background Screening
Biometrics
Compliance Tracking
Customer Database
Customizable Branding
Data Import/Export
Data Verification
Document Storage
Monitoring
Real-Time Analytics
Real-Time Data
Real-Time Notifications
Real-Time Reporting
Reporting & Statistics
Risk Analysis
Risk Scoring
Search/Filter
Secure Data Storage
SSL Security
Third-Party Integrations
Workflow Management