AMLForms
AMLForms is a cloud platform for AML compliance that brings onboarding, screening, verification, risk assessment, and monitoring into one process.
What AMLForms is
AMLForms is a cloud platform for AML compliance that brings onboarding, screening, verification, risk assessment, and monitoring into one process. Its digital KYC forms use templates and conditional questions, while a no-code builder supports required fields, file uploads, approvals, reviews, and e-signatures. Clients can complete forms and upload documents from any device. Screening covers sanctions, politically exposed persons, and adverse media, with the screening page describing coverage across more than 1,200 data sources. Identity and business checks include government ID, biometric likeness and liveness, business verification, beneficial ownership information, and credit checks. For ongoing monitoring, configurable transaction rules and risk context surface unusual activity and route alerts into cases. Teams can manage investigations through auditable workflows, retain records of checks and decisions, and export client files and histories for reviews or examinations. AMLForms says it is built for Canadian reporting entities and supports CDD, EDD, SAR/STR reporting, sanctions screening, and transaction monitoring aligned with FINTRAC guidelines. Pricing is on request.
Good
- Digital forms support conditional logic and file uploads.
- Screening covers sanctions, PEPs, and adverse media.
- Configurable monitoring routes alerts into case workflows.
- Audit trails and exportable histories support reviews.
Watch out
- Pricing is available on request only.
- Product is described for Canadian reporting entities.
- Prospective customers are directed to book a demo.
Who it suits
AMLForms is designed for regulated organizations such as financial institutions, fintechs, leasing companies, and compliance-led teams. Its stated regulatory focus is Canadian reporting entities.
Verdict
AMLForms combines customer checks, monitoring, and case workflows with a stated focus on Canadian AML requirements. Organizations should confirm that its coverage and integrations match their compliance needs.
The facts
Each one read from AMLForms's own pages, with the date it was checked.
What it does
- Audit records
- The product records checks and decisions in an audit trail and supports export of client files and histories for reviews or examinations.checked 5 Oct 2026
- Customer support
- The company describes responsive support as part of its service approach and offers personalized product demos.checked 5 Oct 2026
- Digital forms
- Its no-code form builder supports conditional logic, required fields, file uploads and configurable KYC workflows.checked 5 Oct 2026
- Digital onboarding
- Its digital KYC forms use prebuilt templates and dynamic questions, and clients can complete forms and upload documents from any device.checked 5 Oct 2026
- FINTRAC
- AMLForms says it is built for Canadian reporting entities and supports CDD, EDD, SAR/STR reporting, sanctions screening and transaction monitoring aligned with FINTRAC guidelines.checked 5 Oct 2026
- Forms and workflow
- Its no-code form builder supports conditional logic, file uploads, approvals, reviews, and in-form or integrated e-signatures.checked 5 Oct 2026
- Identity and business checks
- Verification features include government ID checks, biometric likeness and liveness checks, business verification, beneficial ownership information, and credit checks.checked 5 Oct 2026
- Integrations
- AMLForms says it can integrate with existing tools and that its screening, ID, and KYB partners are vetted for security and data protection.checked 5 Oct 2026
- Intended users
- The maker describes AMLForms as designed for regulated organizations including financial institutions, fintechs, leasing companies, and compliance-led teams.checked 5 Oct 2026
- Monitoring
- Transaction monitoring uses configurable rules and risk context to surface unusual activity and route alerts into case workflows.checked 5 Oct 2026
- Monitoring and cases
- The monitoring page describes real-time transaction monitoring, configurable rules, automatic case creation from threshold alerts, and auditable investigation workflows.checked 5 Oct 2026
- Pricing availability
- The pages opened direct visitors to book a personalized demo and did not state plan prices.checked 5 Oct 2026
- Purpose
- AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process.checked 5 Oct 2026
- Regulatory focus
- AMLForms says it is built for Canadian reporting entities and supports CDD, EDD, SAR/STR reporting, sanctions screening, and transaction monitoring aligned with FINTRAC guidelines.checked 5 Oct 2026
- Screening
- It screens clients for sanctions, PEPs, and adverse media, with the screening page describing coverage across 1,200+ data sources.checked 5 Oct 2026
- Security
- AMLForms states that sensitive data is encrypted in transit and at rest and protected with role-based access controls and multi-factor authentication.checked 5 Oct 2026
- Security assurance
- The forms and workflows page states that AMLForms is currently SOC 2 Type II accredited.checked 5 Oct 2026
- Support and sales
- The maker invites prospective customers to book a personalized demo and lists [email protected] as a contact email.checked 5 Oct 2026
- Supported users
- The product is described for regulated organizations, including financial institutions, fintechs, leasing companies and compliance-led teams.checked 5 Oct 2026
The company
- Headquarters
- Markham, Ontario, Canadachecked 28 Sep 2026
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