Requirement guide
AUSTRAC SMR XML software
Produces the AUSTRAC XML submission format. Few providers document this — most describe PDF output for manual entry into AUSTRAC Online.
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 austrac smr xml software?
duely 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.