SubjectRequirement — providers by status
Records worked17
AML program software
Software that helps you produce an AML/CTF program document — not just a checklist. For a firm that needs to build its program, this is the first question to ask a provider.
Tickmark legend
- Agreedagreed to public source
- Queriedqueried — conditional or limited
- Not obtainednot obtained — not a 'no'
- Not agreednot agreed — confirmed absent
Every record, by status
| Product | Type | Status | Note |
|---|---|---|---|
| AML SoftServe | platform | Agreed | |
| AML Guard | platform | Agreed | |
| AMLTranche | platform | Agreed | |
| ComplyReady | platform | Agreed | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| FreeAML | verification | Agreed | |
| Syntrico | platform | Agreed | |
| TrustSoft | module | Agreed | |
| AMLHUB | platform | Queried | |
| SimpleAML | register | Queried | |
| ClearAML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| NameScan | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| OverSEER AML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| First AML | platform | Not agreed | Evidence establishes this is not offered. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 9 | 2 queried · 3 not obtained · 3 not agreed |
Related requirements
AML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support aml program software?
AML SoftServe, AML Guard, AMLTranche, ComplyReady, duely, easyAML, FreeAML, Syntrico, TrustSoft are recorded as supporting it.
Does aml program software mean the same thing in every product?
Software that helps you produce an AML/CTF program document — not just a checklist. For a firm that needs to build its program, this is the first question to ask a provider. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.