First AML AI Screening Agent vs osapiens Agent Factory
Quick answer
First AML AI Screening Agent (First AML) and osapiens Agent Factory (supplier and supply-chain compliance agents) (osapiens) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
First AML AI Screening Agent (First AML) and osapiens Agent Factory (supplier and supply-chain compliance agents) (osapiens) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  First AML AI Screening Agent |  osapiens Agent Factory (supplier and supply-chain compliance agents) |
|---|---|---|
| Vendor | First AML | osapiens |
| HQ | New Zealand · Australia and New Zealand | Germany · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk, Compliance | Risk, Compliance |
| Summary | Search and review agents that run the AML screening lifecycle — finding matches, assessing them against the entity profile, and re-checking hits as cases age. | Agent layer across the osapiens HUB that runs supplier onboarding, record validation, questionnaire pre-fill, supplier case management and risk-trend analysis for supply-chain due diligence (LkSG, CSDDD, EUDR and more), within customer-set guardrails. |
| Frameworks (vendor-stated) | — | — |
| Frameworks (vendor-claimed) | — | LkSG, CSDDD, EUDR, EU Forced Labour Regulation, CSRD |
| Capabilities / tasks | aml, kyc, case investigation | vendor risk, risk assessment, questionnaire automation, workflow automation |
| Pricing (as published) | Not verified | Not published |
| Pricing model | quote | quote |
| Primary source | https://www.firstaml.com/inside-the-platform/features/ai/ai-screening-agent/ | https://www.osapiens.com/en/platform/agent-factory |
| Last checked | 2026-10-18 | 2026-10-18 |
| Official site | https://www.firstaml.com/inside-the-platform/features/ai/ai-screening-agent/ | https://www.osapiens.com/en/platform/agent-factory |
FAQ (from this dataset)
What is the difference between First AML AI Screening Agent and osapiens Agent Factory?
Both are listed under Risk. They share no task tags in this dataset. First AML AI Screening Agent-only tasks: aml, kyc, case-investigation. osapiens Agent Factory-only tasks: vendor-risk, risk-assessment, questionnaire-automation, workflow-automation. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
First AML AI Screening Agent: Not published osapiens Agent Factory (supplier and supply-chain compliance agents): Not published
Where are First AML AI Screening Agent and osapiens Agent Factory headquartered?
First AML AI Screening Agent publishes HQ in New Zealand. osapiens Agent Factory (supplier and supply-chain compliance agents) publishes HQ in Germany.
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with First AML AI Screening Agent or osapiens Agent Factory (supplier and supply-chain compliance agents). Open a pair page or the use-case table — this is not a ranking.
- Covasant TPRM (agentic third-party risk management) — Third-party risk product from Hyderabad-headquartered Covasant. Purpose-built AI agents onboard vendors through due-diligence workflows, chase vendors who are slow to respond, keep watching news, sanctions and financial data, and, when risk thresholds break, open remediation workflows, track vendor responses, escalate unresolved issues and produce DORA, SOX and NIST reporting packages. · Covasant TPRM (agentic third-party risk management) pair comparison
- Napier AI Continuum responsible agents (screening alert triage and auto-clearing) — Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail. · Napier AI Continuum responsible agents (screening alert triage and auto-clearing) pair comparison
- trail Governance Agents (GRC and AI governance agents) — Munich-based trail's Governance Agents run GRC busywork in the background: they read your project files and sources to collect and link evidence, assess controls, classify systems, run risk and vendor assessments and draft policies, proposing changes that a human approves before anything is written.
- Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) — Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. · Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 57 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 48 listings (Know-your-customer, identity verification and onboarding)
- India, Asia-Pacific and ANZ AML and KYC AI agents — 7 listings (Anti-money-laundering screening, transaction monitoring and KYC agents from vendors headquartered in India, Asia-Pacific or Australia/New Zealand)
- TPRM and vendor-risk AI agents — 40 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
Related
- First AML AI Screening Agent alternatives
- osapiens Agent Factory (supplier and supply-chain compliance agents) alternatives
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- AiPrise AI agents (AML Agent, Website Agent and Document Agent) vs osapiens Agent Factory (supplier and supply-chain compliance agents)
- BigID (incl. AgentIQ agents) vs osapiens Agent Factory (supplier and supply-chain compliance agents)
- Black Kite AI Agent vs osapiens Agent Factory (supplier and supply-chain compliance agents)
- Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms) vs osapiens Agent Factory (supplier and supply-chain compliance agents)