---
description: Get detailed information about CiberGuardia AML usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra Israel.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: CiberGuardia AML Price, Reviews & Ratings - Capterra Israel 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [CiberGuardia AML](/software/1087540/CiberGuardia-AML)

# CiberGuardia AML

Canonical: https://www.capterra.co.il/software/1087540/CiberGuardia-AML

> CiberGuardia AML is software for anti-money laundering with real-time screening, digital KYC, monitoring, and automated documentation.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses CiberGuardia AML?

CiberGuardIA AML is designed for real estate agencies, jewelers, notaries, lawyers, art dealers, tax advisors, casinos, gambling businesses, and compliance firms.

## About the vendor

- **Company**: CiberGuardIA

## Commercial Context

- **Starting Price**: €49.00
- **Pricing model**: Flat Rate (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile)
- **Supported Languages**: Spanish
- **Available Countries**: Spain

## Features

- Alerts/Notifications
- Compliance Management
- Fraud Detection
- Identity Verification Software
- PEP Screening
- Risk Management Software
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.capterra.co.il/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.co.il/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.co.il/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.co.il/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.co.il/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.co.il/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on Capterra](https://www.capterra.co.il/software/1087540/CiberGuardia-AML)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10038207/CiberGuardia-AML/> |
| en-AE | <https://www.capterra.ae/software/1087540/CiberGuardia-AML> |
| en-AU | <https://www.capterra.com.au/software/1087540/CiberGuardia-AML> |
| en-CA | <https://www.capterra.ca/software/1087540/CiberGuardia-AML> |
| en-GB | <https://www.capterra.co.uk/software/1087540/CiberGuardia-AML> |
| en-IE | <https://www.capterra.ie/software/1087540/CiberGuardia-AML> |
| en-IL | <https://www.capterra.co.il/software/1087540/CiberGuardia-AML> |
| en-IN | <https://www.capterra.in/software/1087540/CiberGuardia-AML> |
| en-NZ | <https://www.capterra.co.nz/software/1087540/CiberGuardia-AML> |
| en-SG | <https://www.capterra.com.sg/software/1087540/CiberGuardia-AML> |
| en-ZA | <https://www.capterra.co.za/software/1087540/CiberGuardia-AML> |

-----

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