Requirement guide
SMR workflow software
Suspicious matter report workflow: internal escalation of unusual activity through to a filing decision. This is not the same as direct AUSTRAC submission.
Verified
Public evidence establishes this capability.
Partial
Conditional, limited or not equivalent to full support — confirm scope before buying.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
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 smr workflow software?
AML Guard, AMLTranche, ClearAML, ComplyReady, duely, easyAML, TrustSoft are recorded as supporting it.
Does smr workflow software mean the same thing in every product?
Suspicious matter report workflow: internal escalation of unusual activity through to a filing decision. This is not the same as direct AUSTRAC submission. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.