Requirement guide

Electronic identity verification software

Verification against an electronic data source rather than paper documents.

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Verified

Public evidence establishes this capability.

Not established

The current public record could not confirm this capability. That is a question to ask — not a “no”.

NameScan OverSEER AML

Confirmed absent

Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.

AMLCompliant SimpleAML

Related requirements

AML program software AML program maintenance software Independent evaluation support AML risk assessment software AML staff training software KYC software KYB software Beneficial ownership software ECDD workflow software Reliance workflow software Liveness detection software AML software with DVS

FAQ

Which providers support electronic identity verification software?

AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, StackGo IdentityCheck, TrustSoft are recorded as supporting it.

Does electronic identity verification software mean the same thing in every product?

Verification against an electronic data source rather than paper documents. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.