SubjectRequirement — providers by status
Records worked17
Liveness detection software
Biometric liveness and face match: confirms a live person is present (anti-spoofing) and matches them to the document photo.
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 | Described in the privacy notice as facial matching or liveness checks carried out by an upstream provider, not as a named product feature. |
| AMLTranche | platform | Agreed | |
| ClearAML | platform | Agreed | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| First AML | platform | Agreed | |
| FreeAML | verification | Agreed | |
| StackGo IdentityCheck | verification | Agreed | |
| TrustSoft | module | Agreed | |
| 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. |
| ComplyReady | platform | 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. |
| Syntrico | 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. |
| Agreed to source | 9 | 0 queried · 7 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 softwareAML software with DVS
FAQ
Which providers support liveness detection software?
AML SoftServe, AMLTranche, ClearAML, duely, easyAML, First AML, FreeAML, StackGo IdentityCheck, TrustSoft are recorded as supporting it.
Does liveness detection software mean the same thing in every product?
Biometric liveness and face match: confirms a live person is present (anti-spoofing) and matches them to the document photo. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.