can anyone recommend some good money laundering software?
I think you should rephrase your question. Money laundering is a serious crime.
I think you would have got the gist from that, anti money laundering
What are you wanting the software to do? Are you referring to a method of performing ID checks online or something else?
Look at previous threads such ashttps://www.accountingweb.co.uk/any-answers/aml-goodbye-credit-safe-hello