AML software reseller program
Resell an end-to-end AML, KYC, transaction monitoring and regulatory reporting platform used by 100+ regulated institutions. Real margin, real enablement, protected deals.
Why partner with ComplianceSuite
Real economics, real enablement.
25–35% subscription margin
Competitive reseller margin on ComplianceSuite subscription, paid quarterly.
Deal registration
90-day protection on qualified opportunities you register first — no channel conflict.
Sandbox & certification
Full-feature sandbox and free ComplianceSuite Academy certification for your sales and delivery teams.
Co-marketing & MDF
Joint webinars, case studies and market-development funds for qualifying resellers.
Full compliance suite
Sell one platform for KYC, KYB, AML/PEP/sanctions screening, transaction monitoring, case management and regulatory reporting.
Dedicated partner manager
Single point of contact for pipeline, enablement and escalations across your book of business.
Free download
Partner Program one-pager.
Tracks, indicative margins, enablement and requirements — 2 pages you can share internally before you apply.
- Referral, reseller and OEM economics
- Deal reg, MDF and sandbox details
- Certification & GTM support
Apply
Two minutes to apply.
Tell us about your business and preferred track. Our partner team responds within two working days.
FAQ
Common questions.
How does the AML software reseller program work?+
You sell and bill ComplianceSuite to your customers, we deliver the platform and support. You earn 25–35% margin on subscription, protected by deal registration for 90 days on qualified opportunities you register first.
What kind of AML software am I reselling?+
ComplianceSuite is an end-to-end AML platform: sanctions/PEP/adverse-media screening, transaction monitoring with a configurable rules engine, KYC/KYB, case management, link analysis and regulatory reporting (goAML, FATCA, CRS, FINTRAC). One vendor, one integration, one training path.
Do I need in-house compliance expertise?+
It helps but isn't required. Our free ComplianceSuite Academy certifies your team on KYC, AML screening, TM and reporting. A dedicated partner manager supports enablement, and our advisory team can co-deliver on complex programs.
What geographies are covered?+
ComplianceSuite is deployed by 100+ regulated institutions across 60+ jurisdictions in Europe (AMLR/AMLD6, MiCA), the Middle East, North America (FINTRAC, FinCEN) and Africa. We're actively recruiting resellers in all four regions.
How do I get started?+
Apply below. We'll schedule a 30-minute intro within two working days to align on your customers, geographies and track fit, then move to partner agreement and enablement.