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

easyAML 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.

easyAML

Full AML/CTF platform

Entry price
$179.00/mo
Evidence
74%
Marketed to
Accounting, Real estate, Legal
Data residency
australia

TrustSoft

AML module in another product

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

Choose easyAML when...

  • Ongoing customer monitoring is verified — TrustSoft has not established it.
  • Automated transaction monitoring (bank-style rules) is verified — TrustSoft has not established it.
  • Versioned AML program and CDD records is verified — TrustSoft has not established it.
  • Escalation to AMLCO or manager with outcome recorded is verified — TrustSoft has not established it.
  • Expired document alerts is verified — TrustSoft has not established it.

Choose TrustSoft when...

  • Enhanced due diligence is verified — easyAML has not established it.
  • Threshold transaction reporting is verified — easyAML has not established it.

Where both fit

AML/CTF program creationProgram maintenance and reviewRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screeningAdverse media screeningSuspicious matter report workflowEvidence pack export

Biggest differences

FieldeasyAMLTrustSoft
Enhanced due diligenceNot establishedVerified
Ongoing customer monitoringVerifiedNot established
Automated transaction monitoring (bank-style rules)VerifiedPartial
Threshold transaction reportingNot establishedVerified
Ongoing monitoring triggered by designated service and riskPartialNot established
Program obligations calendarPartialNot established
Versioned AML program and CDD recordsVerifiedPartial
Escalation to AMLCO or manager with outcome recordedVerifiedPartial
Expired document alertsVerifiedNot established
Reliance CDD requests sent and receivedNoNot established
Product typePlatformModule
Named integrations0 named3 named
Data residencyaustraliaunknown

Capabilities, section by section

Program & governance

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

CDD & entity work

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

Identity verification

easyAMLTrustSoft
  • Electronic identity verification Agreed Agreed
  • Biometric liveness and face match Agreed Agreed
  • Document Verification Service (DVS) access Agreed Agreed

Screening & monitoring

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

Reporting & control

easyAMLTrustSoft
  • 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 Not obtained Agreed

Evidence & extensibility

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

Tranche 2 operations

easyAMLTrustSoft
  • 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 Agreed Queried
  • Escalation to AMLCO or manager with outcome recorded Agreed Queried
  • Expired document alerts Agreed Not obtained
  • Reliance CDD requests sent and received Not agreed Not obtained

Unknowns to confirm

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

Independent evaluation support (s84)Enhanced due diligenceReliance arrangementsAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable audit logAPI access

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: easyAML on AML Directory · TrustSoft on AML Directory