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AML FinderAustralia

AML SoftServe vs AML Guard

There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.

Product A

AML SoftServe

Full AML/CTF platform

Entry price
$96.00/mo
Evidence
46%
Marketed to
Not established
Data residency
Not established

Product B

AML Guard

Full AML/CTF platform

Entry price
$75.00/mo
Evidence
71%
Marketed to
Real estate, Conveyancing, Legal, Accounting
Data residency
mixed

Choose AML SoftServe when...

  • Enhanced due diligence is verified — AML Guard has not established it.
  • Biometric liveness and face match is verified — AML Guard has not established it.

Choose AML Guard when...

  • Beneficial ownership and control is verified — AML SoftServe has not established it.
  • Suspicious matter report workflow is verified — AML SoftServe has not established it.
  • Tipping-off controls (s123) is verified — AML SoftServe has not established it.
  • Immutable audit log is verified — AML SoftServe has not established it.

Where both fit

AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Electronic identity verificationPEP and sanctions screeningAdverse media screeningOngoing customer monitoring

Biggest differences

FieldAML SoftServeAML Guard
Independent evaluation support (s84)Not establishedNo
Beneficial ownership and controlNot establishedVerified
Enhanced due diligenceVerifiedNot established
Biometric liveness and face matchVerifiedNot established
Transaction monitoringNot establishedNo
Suspicious matter report workflowNot establishedVerified
AUSTRAC SMR XML exportNot establishedNo
Tipping-off controls (s123)Not establishedVerified
Threshold transaction reportingNot establishedPartial
Immutable audit logNot establishedVerified
Named integrations0 named1 named
Data residencyunknownmixed

Capabilities, section by section

Program & governance

  • AML/CTF program creation Verified Verified
  • Program maintenance and review Needs confirmation Needs confirmation
  • Risk assessment Verified Verified
  • Independent evaluation support (s84) Needs confirmation No
  • Staff training Verified Verified

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Verified Verified
  • Beneficial ownership and control Needs confirmation Verified
  • Enhanced due diligence Verified Needs confirmation
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification Verified Verified
  • Biometric liveness and face match Verified Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified Verified
  • Adverse media screening Verified Verified
  • Ongoing customer monitoring Verified Verified
  • Transaction monitoring Needs confirmation No

Reporting & control

  • Suspicious matter report workflow Needs confirmation Verified
  • AUSTRAC SMR XML export Needs confirmation No
  • Tipping-off controls (s123) Needs confirmation Verified
  • Threshold transaction reporting Needs confirmation Partial

Evidence & extensibility

  • Evidence pack export Needs confirmation Needs confirmation
  • Immutable audit log Needs confirmation Verified
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

Program maintenance and reviewIndependent evaluation support (s84)Beneficial ownership and controlReliance arrangementsDocument Verification Service (DVS) accessTransaction monitoringSuspicious matter report workflowAUSTRAC SMR XML export

Which one fits your requirements?

These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.

Tell us what matters to you

Provider facts checked through 25 August 2026. Source records: AML SoftServe on AML Directory · AML Guard on AML Directory