Side by side
AMLForms vs Osprey
Both stand on financial crime compliance software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.
Paid Web
AMLForms brings form workflows, checks, monitoring, and case handling together, with stated FINTRAC alignment for Canadian reporting entities. Teams must request pricing and can book a personalized demo.
Visit AMLForms Free plan
Visit Osprey The facts
| AMLForms | Osprey | |
|---|---|---|
| Free plan | Not published | Yes |
| Open source | Not published | Not published |
| Runs on | Web | Not published |
| Lowest paid plan | Not published | Not published |
| Plans published | None | None |
| Maker | Not published | Not published |
| Website | amlforms.com | opensource.finance |
| On financial crime compliance software | #15 of 57 | #11 of 57 |
AMLForms: what it does well
- Combines onboarding, screening, verification, and monitoring.
- Screens sanctions, PEPs, and adverse media.
- Configurable monitoring can create cases from threshold alerts.
- Records checks and decisions in an audit trail.
- Supports export of client files and histories.
What to know first
- Pricing is available on request.
- Built for Canadian reporting entities, according to the maker.
- Prospective customers are invited to book a demo.
Osprey: what it does well
Alternatives to AMLForms Alternatives to Osprey The whole list