Meet your annual AML-BSA requirements without the complexity.
Get instant access to training, plus expert support for your risk assessment and policy. Whether you need a review or a full build from scratch.
Start training your team immediately. We'll handle the rest.
No sales calls. No waiting period. 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.
Free Compliance Guides
Step-by-step guide to building a BSA/AML program that satisfies FinCEN's five pillars, from risk assessment to independent review.
A practical checklist for small businesses to verify every BSA/AML requirement is met before an audit, and how to fix gaps fast.
Plain-English breakdown of FinCEN's mandatory AML program requirements, BSA independent review rules, and annual training obligations.
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
Manage your entire AML/BSA training program from one centralized admin portal, built for control, visibility, and ease.
Barcode-Verified Certificates
Each certificate includes a unique barcode for independent verification — giving you and regulators added confidence in the integrity of your records.
Everything you need to manage compliance without manual follow-up or oversight gaps.
100%
Completion tracked
Instant Certs
Auto-generated on completion
Soflo is a Compliance-as-a-Service platform, not a consulting firm. Subscribe and your staff can begin training immediately, your policy work kicks off right away, and your program is active from day one — no waiting, no back-and-forth, no delays.
The moment you subscribe, your team gets access to the training portal. Assign courses, track progress, and issue certificates without waiting on a consultant, a kickoff call, or a document delivery.
Need a written AML program from scratch? Or a review of what you already have? Both are included depending on your plan. You don't need a separate vendor — it's your first step, handled on day one.
Every completed workflow generates examiner-formatted documentation. Export your full compliance package, including certificates, training logs, and audit reports, at any time, even if an examiner shows up tomorrow.
Your program renews automatically every year, aligned with the BSA's annual training requirement. Updated content, re-enrollment, and certificate issuance are handled by the platform, not your calendar.
How We're Different
Staff wait weeks to start training
Team trains on day one
Policy work quoted separately
Policy creation or review included
Docs delivered weeks later
Audit-ready docs, always on
You manage renewals manually
Auto-renews every year
Whether you run a money services business, a fintech startup, or a real estate firm, Soflo is designed to meet the specific AML-BSA obligations of your industry.
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
Always the Latest 2026 FinCEN-Aligned Content
No proposals. No custom quotes. No sales calls. Subscribe online and get instant access to the most current 2026 AML/BSA training, updated to reflect the latest FinCEN guidance.
Your subscription includes the latest 2026 course content, updated to reflect current FinCEN rules and exam priorities.
Every subscriber gets access to the most current 2026 AML/BSA training modules and a 2026 compliance certificate that's valid for this certification year. Renew annually to stay current as regulations evolve.
Purchase
in 2026
Course Access
2026 content
Certificate
2026 only
Annual AML/BSA awareness training & certification for your team
for 10 employees · 2026 compliance year
Not Included
2026 compliance year · instant access
Training plus expert review of your existing AML/BSA documents
for 10 employees · 2026 compliance year
Small-team price protection
Priced by consulting hours based on your industry risk level, covering ~6.6 hrs of expert review. No hidden fees, no per-seat surprises.
Not Included
2026 compliance year · instant access
Full build-out of your BSA/AML program from the ground up
for 10 employees · 2026 compliance year
Not Included
2026 compliance year · instant access
Pricing may differ based on your business type and the complexity of your business model.
What's Included in Every Plan
Every feature, side by side so you can pick with confidence and know precisely what your team gets from day one.
Training + Review
From $2,500/yr
Training & Certification
Document Review (Existing Docs Required)
Document Creation (Built From Scratch)
Support
Instant access · no sales call required
| Features | Training OnlyFrom $75/yr · $75/seat | Most PopularTraining + ReviewFrom $2,500/yr · based on hours | Training + CreationFrom $4,500/yr · built from scratch |
|---|---|---|---|
| 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.
Talk to a specialist →
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.
