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AML FinderAU
SubjectTwo records, worked side by side
Records checked to8 October 2026

AMLTranche 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.

AMLTranche

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
74%
Marketed to
Real estate, Conveyancing, Accounting, Precious metals & stones
Data residency
mixed

TrustSoft

AML module in another product

Entry price
$99.00/mo
Evidence
65%
Marketed to
Accounting
Data residency
Not established

Choose AMLTranche when...

  • Ongoing customer monitoring is verified — TrustSoft has not established it.
  • Tipping-off controls (s123) is verified — TrustSoft has not established it.
  • Immutable audit log is verified — TrustSoft has not established it.

Choose TrustSoft when...

  • Program maintenance and review is verified — AMLTranche has not established it.
  • Staff training is verified — AMLTranche has not established it.
  • Know-your-business (entity checks) is verified — AMLTranche has not established it.
  • Enhanced due diligence is verified — AMLTranche has not established it.
  • Document Verification Service (DVS) access is verified — AMLTranche has not established it.

Where both fit

AML/CTF program creationRisk assessmentCustomer due diligenceBeneficial ownership and controlElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningSuspicious matter report workflowThreshold transaction reportingEvidence pack export

Biggest differences

FieldAMLTrancheTrustSoft
Program maintenance and reviewNot establishedVerified
Staff trainingNoVerified
Know-your-business (entity checks)Not establishedVerified
Enhanced due diligenceNot establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
Ongoing customer monitoringVerifiedNot established
AUSTRAC SMR XML exportNoNot established
Tipping-off controls (s123)VerifiedNot established
Immutable audit logVerifiedNot established
Ongoing monitoring triggered by designated service and riskPartialNot established
Program obligations calendarPartialNot established
Reliance CDD requests sent and receivedPartialNot established
Product typePlatformModule
Named integrations0 named3 named

Capabilities, section by section

Program & governance

AMLTrancheTrustSoft
  • AML/CTF program creation Agreed Agreed
  • Program maintenance and review Not obtained Agreed
  • Risk assessment Agreed Agreed
  • Independent evaluation support (s84) Not obtained Not obtained
  • Staff training Not agreed Agreed

CDD & entity work

AMLTrancheTrustSoft
  • Customer due diligence Agreed Agreed
  • Know-your-business (entity checks) Not obtained Agreed
  • Beneficial ownership and control Agreed Agreed
  • Enhanced due diligence Not obtained Agreed
  • Reliance arrangements Not obtained Not obtained

Identity verification

AMLTrancheTrustSoft
  • Electronic identity verification Agreed Agreed
  • Biometric liveness and face match Agreed Agreed
  • Document Verification Service (DVS) access Not obtained Agreed

Screening & monitoring

AMLTrancheTrustSoft
  • PEP and sanctions screening Agreed Agreed
  • Adverse media screening Agreed Agreed
  • Ongoing customer monitoring Agreed Not obtained
  • Automated transaction monitoring (bank-style rules) Queried Queried

Reporting & control

AMLTrancheTrustSoft
  • Suspicious matter report workflow Agreed Agreed
  • AUSTRAC SMR XML export Not agreed Not obtained
  • Tipping-off controls (s123) Agreed Not obtained
  • Threshold transaction reporting Agreed Agreed

Evidence & extensibility

AMLTrancheTrustSoft
  • Evidence pack export Agreed Agreed
  • Immutable audit log Agreed Not obtained
  • API access Not obtained Not obtained

Tranche 2 operations

AMLTrancheTrustSoft
  • Risk assessed per designated service Queried Queried
  • Ongoing monitoring triggered by designated service and risk Queried Not obtained
  • Program obligations calendar Queried Not obtained
  • Versioned AML program and CDD records Queried Queried
  • Escalation to AMLCO or manager with outcome recorded Queried Queried
  • Expired document alerts Not obtained Not obtained
  • Reliance CDD requests sent and received Queried Not obtained

Unknowns to confirm

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

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessExpired document alerts

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 8 October 2026. Source records: AMLTranche on AML Directory · TrustSoft on AML Directory