SubjectRequirement — providers by status
Records worked17
Expired identity document alerts
Flags customer identity documents that have expired, ideally while an engagement is still open, so the customer is re-verified before work continues.
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 |
|---|---|---|---|
| duely | platform | Agreed | Vendor states a daily check flags a customer whose latest verified identity document has expired while they have an open engagement. Identity documents only. |
| easyAML | platform | Agreed | Vendor states verification flags expired documents for review and ongoing monitoring sends real-time alerts on document expirations; alerts tied to active engagements are not described. |
| First AML | platform | Agreed | Help centre states the case manifest shows alerts for documents expired or due to expire within 12 months, and ID-expiry checks are configurable in ongoing monitoring settings. |
| Syntrico | platform | Agreed | Vendor states ongoing monitoring sends automated reminders for document expiry and re-verification. |
| ClearAML | platform | Queried | Vendor homepage states the dashboard shows document expiry dates; no alert for expired documents or active engagements is described in the docs. |
| AML SoftServe | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AML Guard | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLHUB | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLTranche | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| ComplyReady | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| FreeAML | verification | 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. |
| SimpleAML | register | Not obtained | Not confirmed by the current public record — a question to ask. |
| StackGo IdentityCheck | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| TrustSoft | module | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 4 | 1 queried · 11 not obtained · 1 not agreed |
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 expired identity document alerts?
duely, easyAML, First AML, Syntrico are recorded as supporting it.
Does expired identity document alerts mean the same thing in every product?
Flags customer identity documents that have expired, ideally while an engagement is still open, so the customer is re-verified before work continues. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.