Requirement guide
AML software with Australian data residency
Where customer data is held. For firms that must keep customer data in Australia, providers recorded as holding data in Australia are the only fully aligned options; mixed or overseas residency needs a closer look.
Verified
Public evidence establishes this capability.
Partial
Conditional, limited or not equivalent to full support — confirm scope before buying.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection software
FAQ
Which providers support aml software with australian data residency?
AMLTranche, duely, TrustSoft are recorded as supporting it.
Does aml software with australian data residency mean the same thing in every product?
Where customer data is held. For firms that must keep customer data in Australia, providers recorded as holding data in Australia are the only fully aligned options; mixed or overseas residency needs a closer look. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.