SubjectRequirement — providers by status
Records worked17
KYC software
Structured capture of customer details with a recorded verification decision. KYC (know your customer) is the everyday term for customer due diligence (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 | |
| AML Guard | platform | Agreed | |
| AMLHUB | platform | Agreed | |
| AMLTranche | platform | Agreed | |
| ClearAML | platform | Agreed | |
| ComplyReady | platform | Agreed | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| First AML | platform | Agreed | |
| FreeAML | verification | Agreed | |
| Syntrico | platform | Agreed | |
| TrustSoft | module | Agreed | |
| SimpleAML | register | Queried | |
| 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. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 12 | 1 queried · 2 not obtained · 2 not agreed |
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support kyc software?
AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, Syntrico, TrustSoft are recorded as supporting it.
Does kyc software mean the same thing in every product?
Structured capture of customer details with a recorded verification decision. KYC (know your customer) is the everyday term for customer due diligence (CDD). Providers marked “partial” support it conditionally or incompletely — check exactly what is included.