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.
Product A
AMLTranche
Full AML/CTF platform
- Entry price
- $59.00/mo
- Evidence
- 71%
- Marketed to
- Real estate, Conveyancing, Accounting, Precious metals & stones
- Data residency
- australia
Product B
TrustSoft
AML module in another product
- Entry price
- $99.00/mo
- Evidence
- 71%
- Marketed to
- Accounting
- Data residency
- australia
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
| Field | AMLTranche | TrustSoft |
|---|---|---|
| Program maintenance and review | Not established | Verified |
| Staff training | No | Verified |
| Know-your-business (entity checks) | Not established | Verified |
| Enhanced due diligence | Not established | Verified |
| Document Verification Service (DVS) access | Not established | Verified |
| Ongoing customer monitoring | Verified | Not established |
| Transaction monitoring | No | Verified |
| AUSTRAC SMR XML export | No | Not established |
| Tipping-off controls (s123) | Verified | Not established |
| Immutable audit log | Verified | Not established |
| Product type | Platform | Module |
| Named integrations | 0 named | 3 named |
Capabilities, section by section
Program & governance
- AML/CTF program creation Verified Verified
- Program maintenance and review Needs confirmation Verified
- Risk assessment Verified Verified
- Independent evaluation support (s84) Needs confirmation Needs confirmation
- Staff training No Verified
CDD & entity work
- Customer due diligence Verified Verified
- Know-your-business (entity checks) Needs confirmation Verified
- Beneficial ownership and control Verified Verified
- Enhanced due diligence Needs confirmation Verified
- Reliance arrangements Needs confirmation Needs confirmation
Identity verification
- Electronic identity verification Verified Verified
- Biometric liveness and face match Verified Verified
- Document Verification Service (DVS) access Needs confirmation Verified
Screening & monitoring
- PEP and sanctions screening Verified Verified
- Adverse media screening Verified Verified
- Ongoing customer monitoring Verified Needs confirmation
- Transaction monitoring No Verified
Reporting & control
- Suspicious matter report workflow Verified Verified
- AUSTRAC SMR XML export No Needs confirmation
- Tipping-off controls (s123) Verified Needs confirmation
- Threshold transaction reporting Verified Verified
Evidence & extensibility
- Evidence pack export Verified Verified
- Immutable audit log Verified 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 reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessOngoing customer monitoring
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 youProvider facts checked through 25 August 2026. Source records: AMLTranche on AML Directory · TrustSoft on AML Directory