---
description: Learn how AML Wizard can help your business. GetApp provides users in South Africa with the most detailed information on software tools, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Wizard Reviews, Prices & Ratings | GetApp South Africa 2026
---

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

# AML Wizard

Canonical: https://www.getapp.za.com/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.za.com/directory/621/anti-money-laundering/software)

## Related Categories

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

## Links

- [View on GetApp](https://www.getapp.za.com/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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