ComplyReady 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
ComplyReady
Full AML/CTF platform
- Entry price
- $69.00/mo
- Evidence
- 46%
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
- Data residency
- Not established
Product B
TrustSoft
AML module in another product
- Entry price
- $99.00/mo
- Evidence
- 71%
- Marketed to
- Accounting
- Data residency
- australia
Choose ComplyReady when...
- Ongoing customer monitoring is verified — TrustSoft has not established it.
- API access is verified — TrustSoft has not established it.
Choose TrustSoft when...
- Program maintenance and review is verified — ComplyReady has not established it.
- Beneficial ownership and control is verified — ComplyReady has not established it.
- Enhanced due diligence is verified — ComplyReady has not established it.
- Biometric liveness and face match is verified — ComplyReady has not established it.
- Document Verification Service (DVS) access is verified — ComplyReady has not established it.
Where both fit
AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Electronic identity verificationTransaction monitoringSuspicious matter report workflowThreshold transaction reporting
Biggest differences
| Field | ComplyReady | TrustSoft |
|---|---|---|
| Program maintenance and review | Not established | Verified |
| Beneficial ownership and control | Not established | Verified |
| Enhanced due diligence | Not established | Verified |
| Biometric liveness and face match | Not established | Verified |
| Document Verification Service (DVS) access | Not established | Verified |
| PEP and sanctions screening | Not established | Verified |
| Adverse media screening | Not established | Verified |
| Ongoing customer monitoring | Verified | Not established |
| Evidence pack export | Not established | Verified |
| API access | Verified | Not established |
| Product type | Platform | Module |
| Named integrations | 0 named | 3 named |
| Data residency | unknown | australia |
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 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 Needs confirmation 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 Needs confirmation Verified
- Adverse media screening Needs confirmation Verified
- Ongoing customer monitoring Verified Needs confirmation
- Transaction monitoring Verified Verified
Reporting & control
- Suspicious matter report workflow Verified Verified
- AUSTRAC SMR XML export Needs confirmation Needs confirmation
- Tipping-off controls (s123) Needs confirmation Needs confirmation
- Threshold transaction reporting Verified Verified
Evidence & extensibility
- Evidence pack export Needs confirmation Verified
- Immutable audit log Needs confirmation Needs confirmation
- API access Verified 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 controlEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screening
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: ComplyReady on AML Directory · TrustSoft on AML Directory