EyesClear

6.9easy start · #1 of 27
in AML Compliance Software

Free to practise onyes
Free trialnot on record
Well documentedyes
Runs where you worknot on record

Runs on self-hosted, Web.

EyesClear is ranked #1 of 27 in AML compliance software on The Geeks Club. It runs on Self-hosted, Web. There is a free plan.

EyesClear plans and pricing

All plans

EyesClear Investigations Free Free for financial institutions and their regulators · new account includes 5 screening credits eyesclear.com · 28 Sept 2026

EyesClear Platform Not published Pricing not stated on the pages opened · request a demo eyesclear.com · 28 Sept 2026

Compared on AML compliance software

Free plan: Yes
Customer risk assessment: Yes
Transaction monitoring: Yes
Case management: Yes
Regulatory reporting: Yes
Deployment: both
Audit trail: Yes

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The record

Product: EyesClear offers two AI-supported financial-crime compliance tools: an on-premise or private-cloud Platform and a separate cloud-based Investigations service.
Investigations: Investigations screens companies and people against public records and returns findings with their source quotes.
Platform workflow: The Platform consolidates compliance alerts into one queue, gathers evidence, drafts case narratives, and routes decisions for analyst sign-off.
Human approval: Cases do not close automatically; an analyst reviews, edits, and signs before action.
Integrations: Platform connectors handle SWIFT, ISO 20022, MQ, Kafka, databases, and files covering CRM, transactions, risk, and KYC.
Data security: The Platform and its AI inference run inside the bank’s environment, with no customer data or model inference sent to an external cloud or third-party vendor.
Investigations data handling: For a screening, the hosted Investigations service sends the subject’s name and derived search terms to public sources and the language models it uses, not customer files, transactions, or alerts.
Auditability: The Platform centrally stores evidence, case history, and decisions with audit trails, and records user activity.
Eligibility and limit: Investigations is free to financial institutions and their regulators, with five credits on a new account and one credit used per screening.
Use without deployment: Investigations can be used on its own in a browser with no integration or deployment, and can feed an existing case system.
Notable limit: EyesClear says it does not screen payments in real time; it resolves sanctions and name-matching alerts raised by a customer’s screening platform.
Support: The company lists +44 (0)203 675 1878 and [email protected] as contact details.
Price from: Free

Where it ranks on The Geeks Club

Best AML Compliance Software in 2026#1 of 27

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Sources

eyesclear.com· checked 28 Sept 2026
eyesclear.com/investigations· checked 28 Sept 2026
eyesclear.com/platform-overview· checked 28 Sept 2026
eyesclear.com/security· checked 28 Sept 2026
eyesclear.com/faq· checked 28 Sept 2026
eyesclear.com/company· checked 28 Sept 2026