SubjectRequirement — providers by status
Records worked17
AML program review schedule software
Tracks when program obligations fall due: risk assessment and policy review (at least every 3 years), effectiveness checks, the AMLCO report to the governing body (every 12 months) and the next independent evaluation.
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 it schedules effectiveness checks (quarterly by default), the AMLCO report to the governing body (12 months), the independent evaluation (first date from AUSTRAC enrolment, then at least three-yearly) and program review (36 months or on a trigger), with a tool to complete each. Risk assessment review is part of program review rather than a separate date. |
| AMLCompliant | document-pack | Queried | The kit's one-page Word compliance calendar lists the annual compliance report, the compliance officer's report to the governing body, the first independent evaluation date and review dates; the user copies the dates into their own calendar, so the product does not track them. |
| AML Guard | platform | Queried | Vendor states a compliance calendar with auto-seeded regulatory dates, training expiry tracking and scheduled reliance reassessments; it does not publicly list which program obligations (risk assessment review, effectiveness checks, governing-body reports, independent evaluation) are tracked. |
| AMLTranche | platform | Queried | Vendor states it alerts when a program review is due and schedules annual training refreshers; tracking of effectiveness checks, governing-body reports and independent evaluation is not described (the homepage shows a static key-dates timeline). |
| ClearAML | platform | Queried | Product docs track the AML/CTF program review date (auto-added on publish, emailed 30 days before and when overdue), let officers add custom calendar events, remind about the 14-day AUSTRAC compliance-officer notification and include an Annual Compliance Report assistant; risk assessment review, governing-body reporting and independent evaluation dates are not tracked automatically. |
| ComplyReady | platform | Queried | Vendor states the risk assessment has annual review reminders, training has annual renewal reminders, enrolment has renewal reminders, and the dashboard has a compliance calendar with task ownership; program review, governing-body reporting and independent evaluation dates are not described. |
| easyAML | platform | Queried | Vendor knowledge base states the platform alerts the compliance officer when the risk assessment needs review (event-based triggers) and auto-populates the Annual Compliance Report; for the annual program review it tells users to set their own calendar reminder, and the quarterly effectiveness review is described as a manual process. |
| SimpleAML | register | Queried | Vendor states it gives dashboard alerts for the annual firm risk assessment review and the program review date, plus client review, training renewal and staff declaration due dates. No tracking found for AMLCO reports to the governing body or effectiveness checks. The independent evaluation schedule appears only as a compliance report section, with no alert described. |
| AML SoftServe | 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. |
| First AML | 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. |
| StackGo IdentityCheck | verification | 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. |
| TrustSoft | module | Not obtained | Not confirmed by the current public record — a question to ask. |
| Agreed to source | 1 | 7 queried · 9 not obtained · 0 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 aml program review schedule software?
duely are recorded as supporting it.
Does aml program review schedule software mean the same thing in every product?
Tracks when program obligations fall due: risk assessment and policy review (at least every 3 years), effectiveness checks, the AMLCO report to the governing body (every 12 months) and the next independent evaluation. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.