SubjectRequirement — providers by status
Records worked17
AUSTRAC SMR XML software
Produces the AUSTRAC XML submission format. Few providers document this — most describe PDF output for manual entry into AUSTRAC Online.
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 |
|---|---|---|---|
| ClearAML | platform | Agreed | Product docs state SMR, TTR, IFTI and CBM reports are exported as a batch XML ZIP for upload through AUSTRAC Online (requires the AUSTRAC Enrolment ID); no schema version is stated. |
| duely | platform | Agreed | |
| FreeAML | verification | Agreed | Help centre states the product prepares SMR, TTR and IFTI-DRA files as XML (plus an optional PDF) for the firm to upload to AUSTRAC Online; no schema version is stated. |
| OverSEER AML | platform | Agreed | Vendor states it generates SMRs (and TTR, IFTI, ACR) in XML for direct submission to AUSTRAC Online. No AUSTRAC schema version is stated. |
| 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. |
| ComplyReady | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| easyAML | 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. |
| NameScan | 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. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| AML Guard | platform | Not agreed | Evidence establishes this is not offered. |
| AMLTranche | platform | Not agreed | Evidence establishes this is not offered. |
| SimpleAML | register | Not agreed | Evidence establishes this is not offered. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 4 | 0 queried · 8 not obtained · 5 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 austrac smr xml software?
ClearAML, duely, FreeAML, OverSEER AML are recorded as supporting it.
Does austrac smr xml software mean the same thing in every product?
Produces the AUSTRAC XML submission format. Few providers document this — most describe PDF output for manual entry into AUSTRAC Online. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.