SubjectRequirement — providers by status
Records worked17
AML staff training software
Assignments with completion tracking, so you can show who has been trained and when.
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 | |
| ClearAML | platform | Agreed | |
| ComplyReady | platform | Agreed | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| FreeAML | verification | Agreed | |
| SimpleAML | register | Agreed | |
| Syntrico | platform | Agreed | |
| TrustSoft | module | Agreed | |
| 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. |
| AMLTranche | platform | Not agreed | Evidence establishes this is not offered. |
| First AML | platform | Not agreed | Evidence establishes this is not offered. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 11 | 0 queried · 2 not obtained · 4 not agreed |
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support aml staff training software?
AML SoftServe, AML Guard, AMLHUB, ClearAML, ComplyReady, duely, easyAML, FreeAML, SimpleAML, Syntrico, TrustSoft are recorded as supporting it.
Does aml staff training software mean the same thing in every product?
Assignments with completion tracking, so you can show who has been trained and when. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.