SubjectRequirement — providers by status
Records worked17
ECDD workflow software
Enhanced due diligence: structured capture of source of funds and source of wealth for higher-risk relationships. A different workflow from standard CDD.
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 | |
| AMLHUB | platform | Agreed | |
| duely | platform | Agreed | |
| First AML | platform | Agreed | |
| TrustSoft | module | Agreed | |
| Syntrico | platform | Queried | Vendor states the platform flags automatically when enhanced due diligence is required and records the assessment decision; structured source-of-funds and source-of-wealth capture is not described. |
| AML Guard | 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. |
| ClearAML | 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. |
| easyAML | 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. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 5 | 1 queried · 9 not obtained · 2 not agreed |
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support ecdd workflow software?
AML SoftServe, AMLHUB, duely, First AML, TrustSoft are recorded as supporting it.
Does ecdd workflow software mean the same thing in every product?
Enhanced due diligence: structured capture of source of funds and source of wealth for higher-risk relationships. A different workflow from standard CDD. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.