---
description: Descubre los mejores productos de Software AML (contra el blanqueo de capitales) en Chile. Nuestra lista gratis de software y nuestra herramienta interactiva facilitan tu búsqueda. Compara rápidamente funciones, opiniones de usuarios, precios y demos.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Software AML (contra el blanqueo de capitales) - Las mejores herramientas y proveedores | GetApp Chile 2026
---

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

# Software AML (contra el blanqueo de capitales)

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

Página: 1 de 2\
Siguiente: [Página siguiente](https://www.getapp.cl/directory/621/anti-money-laundering/software?page=2)

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## Productos

1. [Ondato](https://www.getapp.cl/software/2034191/ondato) — 4.8/5 (13 reviews) — Gestión de cumplimiento con verificación de foto y video
2. [FinScan](https://www.getapp.cl/software/2054798/finscan) — 4.3/5 (13 reviews) — Software AML con un motor de calidad de datos impulsado por IA
3. [Tipalti](https://www.getapp.cl/software/100409/tipalti) — 4.6/5 (174 reviews) — Automatización financiera que reduce el 80 % del trabajo manual de finanzas.
4. [ProcessGene GRC Software Suite](https://www.getapp.cl/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Solución GRC diseñada para organizaciones multisubsidiarias
5. [Plaid](https://www.getapp.cl/software/113185/plaid) — 4.4/5 (95 reviews) — Plataforma que permite que las aplicaciones se conecten con cuentas bancarias
6. [LogicGate Risk Cloud](https://www.getapp.cl/software/103623/logicgate) — 4.7/5 (83 reviews) — Procesos automatizados de riesgo y cumplimiento
7. [Sumsub](https://www.getapp.cl/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — Solución técnica y legal para todos los requisitos de KYC/AML
8. [SEON. Fraud Fighters](https://www.getapp.cl/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Software de detección de fraude financiero para empresas
9. [Alessa](https://www.getapp.cl/software/161243/alessa) — 4.3/5 (28 reviews) — Software de gestión del cumplimiento y prevención del fraude
10. [Persona](https://www.getapp.cl/software/2054765/persona) — 4.8/5 (26 reviews) — Gestión de verificación de identidad
11. [Company Watch](https://www.getapp.cl/software/2070961/company-watch) — 4.8/5 (24 reviews) — Soluciones de riesgo financiero
12. [NameScan](https://www.getapp.cl/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Solución de gestión de cumplimiento y riesgos de pago por uso
13. [FraudNet](https://www.getapp.cl/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube con IA
14. [KYC Portal](https://www.getapp.cl/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Solución de gestión del ciclo de vida del cliente
15. [MemberCheck](https://www.getapp.cl/software/91740/membercheck) — 4.8/5 (15 reviews) — Solución de cumplimiento contra el lavado de dinero (AML)
16. [Fastcheck](https://www.getapp.cl/software/2062603/fastcheck) — 4.5/5 (15 reviews) — Prevención contra el lavado de dinero
17. [Pipl](https://www.getapp.cl/software/107173/pipl) — 4.0/5 (14 reviews) — PIPL Pro- Motor profesional de búsqueda de personas
18. [Token of Trust](https://www.getapp.cl/software/130447/token-of-trust) — 4.5/5 (11 reviews) — Solución de verificación de identidad para transacciones seguras online
19. [iDenfy](https://www.getapp.cl/software/2064321/idenfy) — 4.7/5 (10 reviews) — Herramienta de verificación de ID basada en la nube
20. [SAS Anti-Money Laundering](https://www.getapp.cl/software/91718/sas-anti-money-laundering) — 4.7/5 (9 reviews) — SAS contra el lavado de dinero
21. [MetaMap](https://www.getapp.cl/software/133363/mati) — 4.1/5 (9 reviews) — Verificación de identidad en línea y cumplimiento KYC / AML
22. [FAD](https://www.getapp.cl/software/149491/fad) — 4.9/5 (7 reviews) — Software de autenticación y firma digital basado en la nube
23. [GetID](https://www.getapp.cl/software/2044679/getid) — 4.8/5 (6 reviews) — Un servicio completo de verificación de identidad y KYC
24. [KROTON](https://www.getapp.cl/software/2053484/kroton) — 5.0/5 (5 reviews) — Cumplimiento normativo comprobado, eficaz y basado en IA de última generación
25. [iComplyKYC](https://www.getapp.cl/software/132067/icomplykyc) — 5.0/5 (4 reviews) — Herramienta de automatización de cumplimiento para servicios financieros digitales

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Siguiente: [Página siguiente](https://www.getapp.cl/directory/621/anti-money-laundering/software?page=2)

## Categorías relacionadas

- [Software KYC](https://www.getapp.cl/directory/3869/kyc/software)
- [Sistemas de autentificación de usuario](https://www.getapp.cl/directory/1169/authentication/software)
- [Software para gestión de riesgos](https://www.getapp.cl/directory/246/risk-management/software)
- [Software para la detección del fraude financiero](https://www.getapp.cl/directory/13/financial-fraud-detection/software)
- [Software de gestión de riesgos financieros](https://www.getapp.cl/directory/779/financial-risk-management/software)

## Enlaces

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

## Esta página se encuentra disponible en los siguientes idiomas

| Local | URL |
| de | <https://www.getapp.de/directory/621/anti-money-laundering/software> |
| de-AT | <https://www.getapp.at/directory/621/anti-money-laundering/software> |
| en | <https://www.getapp.com/finance-accounting-software/anti-money-laundering/> |
| en-AE | <https://www.getapp.ae/directory/621/anti-money-laundering/software> |
| en-AU | <https://www.getapp.com.au/directory/621/anti-money-laundering/software> |
| en-CA | <https://www.getapp.ca/directory/621/anti-money-laundering/software> |
| en-GB | <https://www.getapp.co.uk/directory/621/anti-money-laundering/software> |
| en-IE | <https://www.getapp.ie/directory/621/anti-money-laundering/software> |
| en-NZ | <https://www.getapp.co.nz/directory/621/anti-money-laundering/software> |
| en-SG | <https://www.getapp.sg/directory/621/anti-money-laundering/software> |
| en-ZA | <https://www.getapp.za.com/directory/621/anti-money-laundering/software> |
| es | <https://www.getapp.es/directory/621/anti-money-laundering/software> |
| es-CL | <https://www.getapp.cl/directory/621/anti-money-laundering/software> |
| es-CO | <https://www.getapp.com.co/directory/621/anti-money-laundering/software> |
| es-MX | <https://www.getapp.com.mx/directory/621/anti-money-laundering/software> |
| fr | <https://www.getapp.fr/directory/621/anti-money-laundering/software> |
| fr-BE | <https://fr.getapp.be/directory/621/anti-money-laundering/software> |
| fr-CA | <https://fr.getapp.ca/directory/621/anti-money-laundering/software> |
| nl | <https://www.getapp.nl/directory/621/anti-money-laundering/software> |
| nl-BE | <https://www.getapp.be/directory/621/anti-money-laundering/software> |
| pt | <https://www.getapp.com.br/directory/621/anti-money-laundering/software> |
| pt-PT | <https://www.getapp.pt/directory/621/anti-money-laundering/software> |

-----

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