Soflo helps regulated businesses complete, manage, and document their BSA/AML obligations in a single platform — from annual training and risk assessments to audit-ready reports. Simple compliance. No headaches.
Questions? support@sofloconsulting.com
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
Regulated businesses spend too much time piecing together compliance from multiple vendors, outdated templates, and disconnected training systems. Soflo is purpose-built to change that — one platform, four requirements, completely audit-ready.
Stop managing compliance across emails, PDFs, and spreadsheets. Soflo brings your AML review, risk assessment, policy updates, and employee training into one structured platform designed for regulated businesses.
Every workflow, form, and training completion generates documentation that's formatted and organized for examiner review. When an audit arrives, your records are already in order — no scrambling required.
Compliance can feel overwhelming. Soflo breaks each requirement into clear, guided steps so your team always knows what to do next — without needing a compliance expert on staff.
Never miss a renewal or annual deadline. The platform tracks your training completions, risk assessment dates, and policy review schedules — and automatically notifies the right people when action is needed.
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
Choose an annual subscription for ongoing compliance coverage, or select a one-time service to address a specific need. No per-module charges. No hidden fees.
Perfect for small teams getting compliant
Up to 10 employees
No commitment · takes 2 minutes
For growing businesses with compliance oversight needs
Up to 50 employees
No commitment · takes 2 minutes
Full-service compliance for larger regulated businesses
50+ employees
Add-On Services
Custom AML/BSA Policy
$500 – $2,000
Fully custom policy documentation built around your specific business operations and regulatory environment.
Examination Readiness Review
$800 – $3,500
Pre-examination gap analysis and documentation review to ensure your program is fully examiner-ready before regulators arrive.
Ongoing Compliance Consulting
$99 – $299/mo
Monthly monitoring, regulatory update tracking, and on-demand compliance guidance.
Additional Certifications
$25 – $50/user
Role-specific training modules and certifications for specialized compliance functions.
All add-ons can be combined with any annual plan.
Every feature, side by side — so you can pick with confidence and know precisely what your team gets from day one.
| Features | StarterUp to 10 employees | Most PopularGrowthUp to 50 employees | Compliance Pro50+ employees |
|---|---|---|---|
| Training & Certification | |||
| Annual AML/BSA video training modules | |||
| Employee progress & completion tracking | |||
| Downloadable certificates of completion | |||
| Automated annual renewal reminders | |||
| Role-specific training modules | |||
| Dashboard & Reporting | |||
| Basic compliance dashboard | |||
| Admin dashboard & user management | |||
| Audit-ready exportable reports | |||
| Multi-user team access | |||
| Board reporting templates | |||
| 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.
98%
of Soflo clients pass their BSA/AML examinations on the first review — backed by FinCEN-aligned programs since 2018.
Still not sure which plan fits?
Our compliance specialists review your business type and regulatory obligations for free — no sales pressure, just honest guidance.
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Start your free trial today or email our team — you can also chat with our AI assistant to find the right plan instantly. No obligation, no phone calls needed.
Get your compliance documentation organized and examiner-ready quickly — no lengthy setup required.
AML review, risk assessment, policy updates, and employee training — all in one place.
All client data and compliance records are protected under strict data security and professional confidentiality.