---
description: Software AML (contra el blanqueo de capitales) gratis: descubre las herramientas más populares, compara las valoraciones de usuarios, precios, características y demos gratuitas.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Las mejores herramientas y aplicaciones Software AML (contra el blanqueo de capitales) gratis | GetApp España 2026
---

Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales) gratis](https://www.getapp.es/directory/621/anti-money-laundering/software)

# Software AML (contra el blanqueo de capitales)

Canonical: https://www.getapp.es/directory/621/anti-money-laundering/software

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## Productos

1. [Token of Trust](https://www.getapp.es/software/130447/token-of-trust) — 4.5/5 (11 reviews) — Solución de verificación de identidad para transacciones seguras online
2. [ProcessGene GRC Software Suite](https://www.getapp.es/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Solución GRC diseñada para organizaciones multisubsidiarias
3. [Persona](https://www.getapp.es/software/2054765/persona) — 4.8/5 (26 reviews) — Gestión de verificación de identidad
4. [Company Watch](https://www.getapp.es/software/2070961/company-watch) — 4.8/5 (24 reviews) — Soluciones de riesgo financiero
5. [NameScan](https://www.getapp.es/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Solución de gestión de cumplimiento y riesgos de pago por uso
6. [FraudNet](https://www.getapp.es/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube con IA
7. [MemberCheck](https://www.getapp.es/software/91740/membercheck) — 4.8/5 (15 reviews) — Solución de cumplimiento contra el lavado de dinero (AML)
8. [Fastcheck](https://www.getapp.es/software/2062603/fastcheck) — 4.5/5 (15 reviews) — Prevención contra el lavado de dinero
9. [Pipl](https://www.getapp.es/software/107173/pipl) — 4.0/5 (14 reviews) — PIPL Pro- Motor profesional de búsqueda de personas
10. [iDenfy](https://www.getapp.es/software/2064321/idenfy) — 4.7/5 (10 reviews) — Herramienta de verificación de ID basada en la nube
11. [MetaMap](https://www.getapp.es/software/133363/mati) — 4.1/5 (9 reviews) — Verificación de identidad en línea y cumplimiento KYC / AML
12. [FAD](https://www.getapp.es/software/149491/fad) — 4.9/5 (7 reviews) — Software de autenticación y firma digital basado en la nube
13. [GetID](https://www.getapp.es/software/2044679/getid) — 4.8/5 (6 reviews) — Un servicio completo de verificación de identidad y KYC
14. [iComplyKYC](https://www.getapp.es/software/132067/icomplykyc) — 5.0/5 (4 reviews) — Herramienta de automatización de cumplimiento para servicios financieros digitales
15. [AMLcheck](https://www.getapp.es/software/111889/amlcheck) — 5.0/5 (3 reviews) — Prevención de blanqueo de capitales y financiación del terrorismo
16. [Veriff](https://www.getapp.es/software/2062596/veriff) — 4.7/5 (3 reviews) — Plataforma de verificación de IA con especialista en verificación
17. [Trustfull](https://www.getapp.es/software/2078724/trustfull) — 5.0/5 (2 reviews) — Prevención del fraude con inteligencia de identidades
18. [Onboarding 3.0](https://www.getapp.es/software/2058270/fad-contratacion-remota) — 5.0/5 (1 reviews) — Plataforma de onboarding digital (KYC)
19. [ZignSec](https://www.getapp.es/software/2071765/zignsec) — 4.0/5 (1 reviews) — Cumplimiento, en todo el recorrido de cliente.
20. [SmartSearch](https://www.getapp.es/software/8932/smartsearch) (0 reviews) — Solución de verificación contra el lavado de dinero
21. [Trulioo](https://www.getapp.es/software/2036115/globalgateway) (0 reviews) — Herramienta de verificación de identidad y de antilavado de dinero
22. [Transaction AI](https://www.getapp.es/software/2058955/transaction-ai) (0 reviews) — Gestión y detección de casos de fraude financiero
23. [Kycaid](https://www.getapp.es/software/2058989/kycaid) (0 reviews) — Solución de cumplimiento de KYC y AML para empresas
24. [Web Shield](https://www.getapp.es/software/2075590/web-shield) (0 reviews) — Agiliza la diligencia debida de los comerciantes a fin de mantener el cumplimiento.

## Categorías relacionadas

- [Software KYC](https://www.getapp.es/directory/3869/kyc/software)
- [Sistemas de autentificación de usuario](https://www.getapp.es/directory/1169/authentication/software)
- [Software de gestión de riesgos](https://www.getapp.es/directory/246/risk-management/software)
- [Software para la detección del fraude financiero](https://www.getapp.es/directory/13/financial-fraud-detection/software)
- [Software de servicios financieros](https://www.getapp.es/directory/1075/financial-services/software)

## Enlaces

- [Ver en GetApp](https://www.getapp.es/directory/621/anti-money-laundering/software)
- [Todas las categorías](https://www.getapp.es/directory)

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