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

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.

ComplyReady

Full AML/CTF platform

Entry price
$69.00/mo
Evidence
48%
Marketed to
Accounting, Real estate, Legal, Conveyancing
Data residency
mixed

TrustSoft

AML module in another product

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

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 verificationSuspicious matter report workflowThreshold transaction reporting

Biggest differences

FieldComplyReadyTrustSoft
Program maintenance and reviewNot establishedVerified
Beneficial ownership and controlNot establishedVerified
Enhanced due diligenceNot establishedVerified
Biometric liveness and face matchNot establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
PEP and sanctions screeningNot establishedVerified
Adverse media screeningNot establishedVerified
Ongoing customer monitoringVerifiedNot established
Evidence pack exportNot establishedVerified
API accessVerifiedNot established
Program obligations calendarPartialNot established
Product typePlatformModule
Named integrations0 named3 named
Data residencymixedunknown

Capabilities, section by section

Program & governance

ComplyReadyTrustSoft
  • 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 Agreed Agreed

CDD & entity work

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

Identity verification

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

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

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

Tranche 2 operations

ComplyReadyTrustSoft
  • Risk assessed per designated service Queried Queried
  • Ongoing monitoring triggered by designated service and risk Not obtained 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 Not obtained 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)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 you

Provider facts checked through 8 October 2026. Source records: ComplyReady on AML Directory · TrustSoft on AML Directory