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AML FinderAustralia

AMLHUB vs TrustSoft

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

AMLHUB

Full AML/CTF platform

Entry price
On application
Evidence
58%
Marketed to
Accounting, Real estate, Legal
Data residency
mixed

Product B

TrustSoft

AML module in another product

Entry price
$99.00/mo
Evidence
71%
Marketed to
Accounting
Data residency
australia

Choose AMLHUB when...

  • Independent evaluation support (s84) is verified — TrustSoft has not established it.
  • Ongoing customer monitoring is verified — TrustSoft has not established it.

Choose TrustSoft when...

  • AML/CTF program creation is verified — AMLHUB has not established it.
  • Program maintenance and review is verified — AMLHUB has not established it.
  • Know-your-business (entity checks) is verified — AMLHUB has not established it.
  • Beneficial ownership and control is verified — AMLHUB has not established it.
  • Biometric liveness and face match is verified — AMLHUB has not established it.

Where both fit

Risk assessmentStaff trainingCustomer due diligenceEnhanced due diligenceElectronic identity verificationPEP and sanctions screening

Biggest differences

FieldAMLHUBTrustSoft
AML/CTF program creationPartialVerified
Program maintenance and reviewNot establishedVerified
Independent evaluation support (s84)VerifiedNot established
Know-your-business (entity checks)Not establishedVerified
Beneficial ownership and controlPartialVerified
Biometric liveness and face matchNot establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
Adverse media screeningNot establishedVerified
Ongoing customer monitoringVerifiedNot established
Transaction monitoringPartialVerified
Suspicious matter report workflowPartialVerified
Threshold transaction reportingPartialVerified
Evidence pack exportPartialVerified
Product typePlatformModule

Capabilities, section by section

Program & governance

  • AML/CTF program creation Partial Verified
  • Program maintenance and review Needs confirmation Verified
  • Risk assessment Verified Verified
  • Independent evaluation support (s84) Verified Needs confirmation
  • Staff training Verified Verified

CDD & entity work

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

Identity verification

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

Screening & monitoring

  • PEP and sanctions screening Verified Verified
  • Adverse media screening Needs confirmation Verified
  • Ongoing customer monitoring Verified Needs confirmation
  • Transaction monitoring Partial Verified

Reporting & control

  • Suspicious matter report workflow Partial Verified
  • AUSTRAC SMR XML export Needs confirmation Needs confirmation
  • Tipping-off controls (s123) Needs confirmation Needs confirmation
  • Threshold transaction reporting Partial Verified

Evidence & extensibility

  • Evidence pack export Partial Verified
  • Immutable audit log Needs confirmation Needs confirmation
  • 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 reviewKnow-your-business (entity checks)Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningAUSTRAC SMR XML exportTipping-off controls (s123)

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: AMLHUB on AML Directory · TrustSoft on AML Directory