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SubjectRequirement — providers by status
Records worked17

AML program maintenance software

Keeping the program current after initial setup: reviews, updates and a corrective-action loop. A product that produces the document once but offers no upkeep is a different tool from one that maintains it.

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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

ProductTypeStatusNote
duelyplatform Agreed
easyAMLplatform AgreedStated as part of the monitoring loop: when changes are detected "your risk assessments are re-evaluated … and your AML/CTF program is kept up to date".
TrustSoftmodule Agreed
Syntricoplatform QueriedVendor states the program builder supports versioning and updates and lets the firm configure review triggers for changes in its business or services; effectiveness testing with a corrective-action loop is not described.
AML SoftServeplatform Not obtainedNot confirmed by the current public record — a question to ask.
AMLCompliantdocument-pack Not obtainedNot confirmed by the current public record — a question to ask.
AML Guardplatform Not obtainedNot confirmed by the current public record — a question to ask.
AMLHUBplatform Not obtainedNot confirmed by the current public record — a question to ask.
AMLTrancheplatform Not obtainedNot confirmed by the current public record — a question to ask.
ClearAMLplatform Not obtainedNot confirmed by the current public record — a question to ask.
ComplyReadyplatform Not obtainedNot confirmed by the current public record — a question to ask.
First AMLplatform Not obtainedNot confirmed by the current public record — a question to ask.
FreeAMLverification Not obtainedNot confirmed by the current public record — a question to ask.
NameScanverification Not obtainedNot confirmed by the current public record — a question to ask.
OverSEER AMLplatform Not obtainedNot confirmed by the current public record — a question to ask.
SimpleAMLregister Not obtainedNot confirmed by the current public record — a question to ask.
StackGo IdentityCheckverification Not obtainedNot confirmed by the current public record — a question to ask.
Agreed to source31 queried · 13 not obtained · 0 not agreed

Related requirements

AML program softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS

FAQ

Which providers support aml program maintenance software?
duely, easyAML, TrustSoft are recorded as supporting it.
Does aml program maintenance software mean the same thing in every product?
Keeping the program current after initial setup: reviews, updates and a corrective-action loop. A product that produces the document once but offers no upkeep is a different tool from one that maintains it. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.