---
description: Learn how Azentio AMLOCK can help your business. GetApp provides users in New Zealand with the most detailed information on software reviews, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Azentio AMLOCK Reviews, Pricing & Ratings | GetApp NZ 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Azentio AMLOCK](/software/2085768/azentio-amlock)

# Azentio AMLOCK

Canonical: https://www.getapp.co.nz/software/2085768/azentio-amlock

> Azentio AMLOCK is an integrated financial crime and compliance management platform designed for banks and financial institutions. The solution combines artificial intelligence and machine learning to support KYC onboarding, real-time sanctions screening, transaction monitoring, fraud detection, regulatory reporting, and investigation workflows. The platform offers advanced analytics for risk assessment and pattern detection across multiple data streams.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of Azentio AMLOCK

Delivers a unified approach to financial crime and risk compliance by integrating advanced analytics, fraud detection, KYC onboarding, regulatory reporting, and ongoing monitoring in a single platform&#10;Enables real-time detection of suspicious activities through AI-powered algorithms and machine learning, supporting proactive risk mitigation&#10;Transforms raw data into actionable insights with comprehensive analytics and risk scoring to uncover hidden threats and inform decision-making&#10;Supports compliance with global and local regulatory standards, offering adaptability for multiple jurisdictions and evolving requirements&#10;Streamlines investigations and compliance processes with automated workflows, real-time sanctions screening, and seamless regulatory reporting

## About the vendor

- **Company**: Azentio Software

## Commercial Context

- **Starting Price**: US$52,000.00
- **Pricing model**: Usage Based
- **Pricing Details**: Azentio AMLOCK offers a flexible, modular architecture designed for multiple financial segments, with pricing aligned to the selected modules, customer scale, and transaction volumes—ensuring a tailored and cost-effective solution.
- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Linux (On-Premise)
- **Supported Languages**: Arabic, English, French, Hindi, Indonesian, Malay, Vietnamese
- **Available Countries**: Bahrain, Bhutan, Cambodia, Côte d’Ivoire, Djibouti, Eritrea, Ethiopia, Ghana, Hong Kong SAR China, India, Indonesia, Iraq, Jordan, Kenya, Kuwait, Lebanon, Malaysia, Maldives, Mali, Morocco and 18 more

## Features

- API
- Activity Dashboard
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Customer Database
- Customisable Branding
- Data Capture and Transfer
- Data Import/Export
- Data Verification
- Fraud Detection
- Generative AI

## Integrations (2 total)

- Core Banking
- Lending Core

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [AML Software](https://www.getapp.co.nz/directory/621/anti-money-laundering/software)

## Alternatives

1. [Sumsub](https://www.getapp.co.nz/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.getapp.co.nz/software/2076777/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.getapp.co.nz/software/91740/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.getapp.co.nz/software/2078843/didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.getapp.co.nz/software/2065119/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on GetApp](https://www.getapp.co.nz/software/2085768/azentio-amlock)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/azentio-amlock/> |
| en-AE | <https://www.getapp.ae/software/2085768/azentio-amlock> |
| en-AU | <https://www.getapp.com.au/software/2085768/azentio-amlock> |
| en-CA | <https://www.getapp.ca/software/2085768/azentio-amlock> |
| en-GB | <https://www.getapp.co.uk/software/2085768/azentio-amlock> |
| en-IE | <https://www.getapp.ie/software/2085768/azentio-amlock> |
| en-NZ | <https://www.getapp.co.nz/software/2085768/azentio-amlock> |
| en-SG | <https://www.getapp.sg/software/2085768/azentio-amlock> |
| en-ZA | <https://www.getapp.za.com/software/2085768/azentio-amlock> |

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