Picking an AML vendor takes longer than it should. Most of them sound the same in demos, but the differences often show up after you've signed.
We've put together a buyer's guide for financial services to help you ask better questions before making a decision.
What's in the guide:
- 100+ questions to ask vendors across KYC, KYB, screening, transaction monitoring, and fraud prevention
- What good answers look like
- A checklist for building your compliance program
- Pricing traps to watch for
The guide covers neobanks, payment apps, BNPL providers, remittance services, and lending platforms. Each has different risks, after all - your vendor should know the difference.
