This platform helps businesses meet AML/BSA annual requirements with structured training, risk assessments, and documentation—delivered instantly online.
No sales calls. No consulting. Buy online instantly.
Four core compliance requirements. One streamlined platform. Stop juggling spreadsheets, PDFs, and emails do it all here and stay audit-ready.
Guided workflows to complete or facilitate your annual independent review evaluating AML policies, internal controls, SAR processes, and overall regulatory readiness.
Structured inputs for customer risk, products & services, transaction volume, and high-risk jurisdiction exposure. Automatically updates whenever your business activities change.
Review and update your BSA/AML policies to reflect the latest regulations, your most recent risk assessment, and any gaps identified in audits or internal reviews.
Video-based BSA/AML modules covering CDD, SAR reporting, OFAC, and role-specific content with progress tracking, completion records, and downloadable certificates.
A single view of your compliance status across all four requirements audit, training, risk review, and policy updates so nothing falls through the cracks.
Centralized document storage for all your compliance records, with exportable audit-ready reports and automated reminders for upcoming annual deadlines.
No compliance background required. Our guided process walks your entire team through every requirement step by step, start to finish.
Answer a few questions about your business type and team size. We automatically configure the right compliance program for your regulatory requirements no guesswork.
Employees work through interactive BSA/AML video training at their own pace from any device. You track every completion in real time from your admin dashboard.
Every employee automatically receives a dated certificate of completion. Export examiner-ready compliance reports at any time even if an auditor shows up tomorrow.
Typical Setup Timeline
Day 1
Account setup & team enrollment
Day 1–2
Employees complete training modules
Day 2–3
Certificates issued, reports generated
Ongoing
Annual renewals handled automatically
98%
Audit Pass Rate
Soflo is a Compliance-as-a-Service platform — not a consulting firm. Subscribe once, stay compliant year after year, and let the platform handle documentation, renewals, and audit preparation automatically.
Three plans. Fixed, transparent pricing. No custom quotes, no proposals, no phone calls. Subscribe in under 5 minutes and get instant access to your complete BSA/AML compliance program today.
Your compliance program renews automatically every year — aligned with the BSA's annual training requirement. Re-enrollment, updated training content, and certificate issuance are handled by the platform, not your calendar.
Every completed workflow generates examiner-formatted documentation. Export your full compliance package — certificates, training logs, and audit reports — at any time, even if an examiner shows up tomorrow.
Annual training, independent program review, risk assessment, and policy documentation — all included in your plan. No additional vendors, no disconnected systems, no compliance gaps.
200+
Clients Served Nationwide
15+
Years of BSA/AML Expertise
98%
Audit Pass Rate
50+
Training Programs Delivered
Whether you run a money services business, a fintech startup, or a real estate firm, Soflo is designed to meet the specific BSA/AML obligations of your industry.
Check cashers, money transmitters, currency exchanges, and crypto-related services are legally required to maintain AML programs and complete annual training. Soflo was built for this space.
Mortgage brokers, non-bank lenders, and loan originators face AML program expectations and audits. Soflo's structured workflows keep your program current and your team trained.
Payment platforms, digital wallets, neobanks, and crypto platforms operate in a high-growth, high-scrutiny environment. Soflo provides scalable compliance that keeps pace with your growth.
Brokerages, developers, and commercial real estate firms especially in international markets face increasing AML scrutiny. Our platform guides you through required annual obligations.
Title agents and settlement companies sit at the center of real estate transactions prime exposure to money laundering risk. Annual training and documented AML programs are essential.
Luxury car dealerships, jewelry businesses, and art dealers fall under AML expectations when dealing in large cash transactions. Soflo makes compliance straightforward for your team.
Community banks and credit unions have established programs but need ongoing training, annual reviews, and efficient documentation. Soflo streamlines the repetitive parts of BSA compliance.
Investment firms dealing with foreign investors, real estate funds, or cross-border capital flows face complex AML obligations. Soflo provides a structured, documented compliance workflow.
Don't see your industry? Contact us we likely cover it.
Soflo Consulting transformed our BSA program from a checkbox exercise into a true risk management framework. Their deep understanding of real estate transaction risk was invaluable they knew exactly where our vulnerabilities were before we even asked.
Maria Castellano
Chief Compliance Officer Premier Title & Escrow
No proposals. No custom quotes. No sales calls. Pick your plan, subscribe online, and start your compliance program today.
Annual AML/BSA awareness training & certification for your team
Price varies by team size get your exact quote in 2 min
Instant access · cancel anytime
Training plus expert review of your existing AML/BSA documents
Price varies by team size get your exact quote in 2 min
Instant access · cancel anytime
Full build-out of your BSA/AML program from the ground up
Price varies by team size get your exact quote in 2 min
Instant access · cancel anytime
Every feature, side by side so you can pick with confidence and know precisely what your team gets from day one.
| Features | Training OnlyStarting from $399/yr | Most PopularTraining + ReviewStarting from $798/yr | Training + CreationStarting from $1,736/yr |
|---|---|---|---|
| Training & Certification | |||
| Annual AML/BSA video training modules | |||
| Employee progress & completion tracking | |||
| Downloadable certificates of completion | |||
| Automated annual renewal reminders | |||
| Compliance reporting exports | |||
| Document Review (Existing Docs Required) | |||
| Professional review of your existing risk assessment | |||
| Gap analysis against current FinCEN standards | |||
| Review of existing AML/BSA policy & procedures | |||
| Written remediation recommendations report | |||
| Examiner-ready updated documentation | |||
| Document Creation (Built From Scratch) | |||
| Brand-new institutional BSA/AML risk assessment | |||
| Custom AML & BSA policy manual for your company | |||
| Customer risk rating methodology & procedures | |||
| FinCEN regulatory update tracking | |||
| Support | |||
| Email support | |||
| Priority compliance support | |||
| All plans include a 14-day setup guarantee | |||
We've answered the questions we hear most often. If you don't see yours here, our compliance team typically responds within one business hour.
Still not sure which plan fits?
Our compliance specialists review your business type and regulatory obligations for free no sales pressure, just honest guidance.
Most business owners think of an AML audit failure as a bureaucratic inconvenience — a findings letter, some corrective actions, a follow-up visit. The reality is considerably more serious, and the consequences can unfold over years. Here's exactly what regulators do when they find a program with serious deficiencies.
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Three plans. Fixed pricing. Subscribe online in under 5 minutes — no sales calls, no proposals, no waiting. Instant access from day one.
No sales calls, no proposals. Subscribe to your compliance plan online and get immediate access — no waiting required.
AML training, risk assessment, policy review, and audit documentation — all covered in one annual plan.
Your compliance subscription renews automatically, keeping your team certified and your program current without any manual action.