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AML FinderAustralia

StackGo IdentityCheck 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

StackGo IdentityCheck

Verification layer

Entry price
On application
Evidence
71%
Marketed to
Not established
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 StackGo IdentityCheck when...

No capability is verified for StackGo IdentityCheck that is not also established for TrustSoft.

Choose TrustSoft when...

  • AML/CTF program creation is verified — StackGo IdentityCheck has not established it.
  • Program maintenance and review is verified — StackGo IdentityCheck has not established it.
  • Risk assessment is verified — StackGo IdentityCheck has not established it.
  • Staff training is verified — StackGo IdentityCheck has not established it.
  • Customer due diligence is verified — StackGo IdentityCheck has not established it.

Where both fit

Electronic identity verificationBiometric liveness and face matchPEP and sanctions screening

Biggest differences

FieldStackGo IdentityCheckTrustSoft
AML/CTF program creationNoVerified
Program maintenance and reviewNot establishedVerified
Risk assessmentNoVerified
Staff trainingNoVerified
Customer due diligenceNoVerified
Know-your-business (entity checks)Not establishedVerified
Beneficial ownership and controlNot establishedVerified
Enhanced due diligenceNoVerified
Document Verification Service (DVS) accessNoVerified
Adverse media screeningNot establishedVerified
Ongoing customer monitoringNoNot established
Transaction monitoringNoVerified
Suspicious matter report workflowNoVerified
AUSTRAC SMR XML exportNoNot established

Capabilities, section by section

Program & governance

  • AML/CTF program creation No Verified
  • Program maintenance and review Needs confirmation Verified
  • Risk assessment No Verified
  • Independent evaluation support (s84) Needs confirmation Needs confirmation
  • Staff training No Verified

CDD & entity work

  • Customer due diligence No Verified
  • Know-your-business (entity checks) Needs confirmation Verified
  • Beneficial ownership and control Needs confirmation Verified
  • Enhanced due diligence No 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 No Verified

Screening & monitoring

  • PEP and sanctions screening Verified Verified
  • Adverse media screening Needs confirmation Verified
  • Ongoing customer monitoring No Needs confirmation
  • Transaction monitoring No Verified

Reporting & control

  • Suspicious matter report workflow No Verified
  • AUSTRAC SMR XML export No Needs confirmation
  • Tipping-off controls (s123) No Needs confirmation
  • Threshold transaction reporting No Verified

Evidence & extensibility

  • Evidence pack export No Verified
  • Immutable audit log No 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)Beneficial ownership and controlReliance arrangementsAdverse media screeningAPI 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 you

Provider facts checked through 25 August 2026. Source records: StackGo IdentityCheck on AML Directory · TrustSoft on AML Directory