The AML Compliance Platform Built for Small Business
Soflo is the only AML BSA compliance platform that lets regulated businesses subscribe to a complete, audit-ready compliance program online — without a single sales call. Annual training, risk assessments, and policy documentation from $75/seat.
AML BSA Compliance-as-a-Service for Regulated Businesses
Soflo is a BSA/AML Compliance-as-a-Service (CaaS) platform — not a consulting firm, not an enterprise GRC tool. It's a self-service compliance platform that any regulated business can subscribe to online in minutes, with instant access after purchase.
The platform delivers the three most time-consuming parts of AML BSA compliance: annual employee training with auto-generated certificates, BSA risk assessment review with written gap analysis, and AML policy documentation built from scratch by compliance experts.
Unlike traditional consulting firms that charge $150–$500/hour, Soflo offers fixed-price annual subscriptions. Unlike enterprise GRC platforms that require IT teams and six-figure contracts, Soflo is designed for small and mid-sized regulated businesses — starting at $75/seat/year.
Regulatory Coverage
FinCEN · State Regulators · FDIC · OCC · NCUA · CFPB · SEC
98%
Examiner pass rate
500+
Businesses served
15+
Regulated industries
$75/seat
Starting price/yr
Everything Your AML BSA Compliance Program Needs
One platform. Three service tiers. Complete AML BSA compliance coverage — from annual training to full policy creation.
Annual AML Training
Industry-specific video training modules with auto-generated certificates of completion. Employees complete training online at their own pace.
BSA Risk Assessment
Expert review of your existing BSA risk assessment with gap analysis against current FinCEN standards and written remediation recommendations.
AML Policy Documentation
Full creation of your AML policy manual, customer risk rating methodology, and BSA procedures — built from scratch by compliance experts.
Manager Dashboard
Real-time employee progress tracking, exportable audit reports, and certificate management — all in one compliance portal.
Annual Auto-Renewal
Automated renewal reminders ensure your AML BSA compliance program never lapses. Stay continuously compliant without manual tracking.
Audit-Ready Reports
Export examination-ready documentation including training logs, completion reports, and certificates — formatted for FinCEN and state regulators.
Soflo vs. Consultants vs. Enterprise Software
The only AML compliance platform that combines expert-quality documentation with self-service pricing.
Feature
Soflo
AML Consultant
Enterprise GRC
Annual AML training
Auto-generated certificates
BSA risk assessment review
AML policy creation
Fixed annual price
Instant access (no sales call)
Self-service online portal
Small business pricing
Multi-employee tracking
Audit-ready documentation
Three Plans. Fixed Price. Instant Access.
No proposals. No custom quotes. No sales calls. Subscribe online today.
Training Only
Annual AML training & certification
From $75/seat/yr
Annual AML BSA compliance subscription
- Annual AML-BSA video training
- Auto-generated certificates
- Employee progress dashboard
- Audit-ready reports
- Annual renewal reminders
Instant access · no sales call required
Training + Review
Training + BSA risk assessment review
From $798/yr
Annual AML BSA compliance subscription
- Everything in Training Only
- BSA risk assessment review
- Gap analysis vs. FinCEN standards
- AML policy review
- Written remediation report
Instant access · no sales call required
Training + Creation
Full AML BSA program from scratch
From $1,736/yr
Annual AML BSA compliance subscription
- Everything in Training Only
- New BSA risk assessment
- Custom AML policy manual
- Customer risk rating methodology
- FinCEN update tracking
Instant access · no sales call required
AML Compliance Platform Questions
What is an AML BSA compliance platform?
An AML BSA compliance platform is a software solution that helps regulated businesses meet their Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance requirements. Soflo is a Compliance-as-a-Service (CaaS) platform that delivers annual AML training, BSA risk assessment review, and AML policy documentation — all online, without consultants or sales calls.
What is the best AML compliance software for small businesses?
Soflo is the leading AML BSA compliance platform for small and mid-sized regulated businesses. Unlike enterprise GRC platforms that require implementation teams and six-figure contracts, Soflo offers fixed-price annual subscriptions starting at $75/seat with instant access after purchase. The platform serves money services businesses, mortgage lenders, fintech companies, real estate professionals, and 15+ other regulated industries.
How is Soflo different from other AML compliance software?
Soflo is purpose-built for small and mid-sized regulated businesses — not enterprise banks. Unlike traditional GRC platforms that require IT implementation and compliance teams to operate, Soflo is a self-service platform that any business can subscribe to online in minutes. There are no sales calls, no custom proposals, no per-module charges, and no setup fees.
Does Soflo replace a BSA compliance officer?
Soflo does not replace a designated BSA compliance officer — that is a regulatory requirement that must be filled by a person. However, Soflo dramatically reduces the workload of your compliance officer by automating annual training delivery, certificate generation, audit report production, and renewal reminders.
What industries does the Soflo AML compliance platform serve?
Soflo serves 15+ regulated industries including money services businesses, mortgage lenders, fintech companies, real estate professionals, title and escrow companies, casinos, investment advisers, insurance companies, community banks, dealers in precious metals, luxury retailers, automotive dealers, art dealers, and cryptocurrency exchanges.
How much does AML compliance software cost for a small business?
Soflo offers three fixed-price annual plans: Training Only starting at $75 per seat per year, Training + Review starting at $798 per year, and Training + Creation starting at $1,736 per year. There are no setup fees, no per-module charges, and no hidden costs. Use the onboarding flow to get your exact quote in under 2 minutes.
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The AML Compliance Platform Built for Your Business
Subscribe online in minutes. No sales calls. No consultants. Instant access to your complete AML BSA compliance program.