Free AML Transaction Monitoring for 6 Months

Q: How many pilot spots are available?

50, for the Q4 2026 batch. We review applications for fit as they come in, so applying first doesn't guarantee a spot.

Q: Is the AML monitoring free?

Yes, for 6 months. Onboarding, configuration and platform access cost nothing. In return, you run real transaction volume through the system and give structured feedback during the pilot.

Q: Do I need to be an iDenfy customer already?

No. The batch is for companies that don't run transaction monitoring on iDenfy yet. If you already use iDenfy for identity or business verification, you can apply to add free AML transaction monitoring during the pilot.

Q: What happens when the 6 months of free AML transaction monitoring end?

You keep full visibility into everything flagged, missed and resolved during the pilot. Moving to a paid plan is optional. If you continue, pricing is based on the transaction volume and rule complexity from your pilot.

Q: How long does onboarding take?

Most pilot companies run their first live rules within 5-10 business days of approval, depending on how many custom SQL rules and data sources we need to connect.

50 companies get free AML transaction monitoring on iDenfy for 6 months, starting in Q4 2026. You run your live payments through custom SQL and velocity rules, sanctions, PEP and adverse media screening, and tiered alert review, on the same platform as our identity and business verification.

Apply for free AML transaction monitoring See how it works →

Trusted by 1,000+ companies worldwide

1,000+

Regulated businesses already use iDenfy

6 months

Of free AML transaction monitoring for every company accepted

24/7

AML monitoring with human review

What you get with free AML transaction monitoring on iDenfy

KYC, screening and transaction monitoring in one system

KYC checks, sanctions and PEP screening, ongoing monitoring, customer profiles and transaction monitoring sit in one place, from onboarding through rule creation to SAR filing. Analysts stop switching between tools and documents, so investigations move faster and fewer details get lost.

Your compliance team writes the rules

AI-assisted rule creation lets compliance officers build, test and deploy rules without writing code. When typologies shift, you can change a rule the same day instead of waiting for a vendor release. Our support team is there when you need a second opinion.

Automated steps from screening to follow-up

Any step can run automatically, from KYC checks and sanctions screening to notifications and follow-up actions. Suspicious transactions are blocked, and payments with no flags go through without manual review, so analysts spend their time on the cases that need a person.

Built on the workflow AML teams already know

The platform follows the standard transaction monitoring flow, so your team gets up to speed quickly. You can adjust it to your business activity as it changes.

How the free AML transaction monitoring pilot works

Apply

Tell us about your transaction volume, your current monitoring setup and what isn't working.

Onboard

Our team configures your SQL and velocity rules and connects AML screening. Most pilots go live within 5-10 business days.

Run and give feedback

Monitor live transactions free for 6 months, with weekly check-ins to tune rules and shape what we build next.

Who can apply for free AML transaction monitoring

The Q4 2026 batch has 50 spots. We review applications for fit, in no particular order of arrival.

Already processing live transactions today
Currently monitoring manually, in spreadsheets, or with a tool you've outgrown
Not already running transaction monitoring on iDenfy
Able to give weekly feedback during the 6-month pilot

G2 rating 4.9 with 236 reviews

We are G2’s Top Pick

Being designed for everyone and engineered for all business needs allowed us to surpass competitors in the KYC/AML field.

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G2 Identity Verification Leader Summer 2026

G2 Anti-Money Laundering Leader Mid-Market Summer 2026

G2 Identity Verification Most Implementable Summer 2026

iDenfy positioned in the Leaders quadrant of the G2 Grid for Identity Verification

Apply for free AML transaction monitoring

Tell us about your business. Our team reviews every application and replies within a few business days.

Rated the best verification solution

Frequently Asked Questions

Help Center

What is iDenfy's free AML transaction monitoring pilot?

A Q4 2026 pilot for 50 companies. Each one gets 6 months of free AML transaction monitoring on live volume: iDenfy's monitoring platform, custom SQL and velocity rules, sanctions, PEP and adverse media screening, and tiered alert investigation.

How many pilot spots are available?

Is the AML monitoring free?

Do I need to be an iDenfy customer already?

What happens when the 6 months of free AML transaction monitoring end?

How long does onboarding take?

Get 6 months of free AML transaction monitoring

Apply for one of 50 Q4 2026 pilot spots. A dedicated iDenfy team handles your rollout from day one.

Apply for a pilot spot