SubjectRequirement — providers by status
Records worked17
PEP and sanctions screening software
Screening against politically exposed persons and sanctions lists, including DFAT consolidated lists.
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 | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| First AML | platform | Agreed | |
| FreeAML | verification | Agreed | |
| StackGo IdentityCheck | verification | Agreed | |
| Syntrico | platform | Agreed | |
| TrustSoft | module | Agreed | |
| 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. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| SimpleAML | register | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 12 | 0 queried · 3 not obtained · 2 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 pep and sanctions screening software?
AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, duely, easyAML, First AML, FreeAML, StackGo IdentityCheck, Syntrico, TrustSoft are recorded as supporting it.
Does pep and sanctions screening software mean the same thing in every product?
Screening against politically exposed persons and sanctions lists, including DFAT consolidated lists. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.