SubjectRequirement — providers by status
Records worked17
Tipping-off control software
System-enforced access restrictions so staff cannot tip off a customer that a report has been made.
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 Guard | platform | Agreed | |
| AMLTranche | platform | Agreed | |
| duely | platform | Agreed | |
| SimpleAML | register | Agreed | |
| 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. |
| ClearAML | 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. |
| FreeAML | verification | 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. |
| OverSEER AML | platform | 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. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 4 | 0 queried · 11 not obtained · 2 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 tipping-off control software?
AML Guard, AMLTranche, duely, SimpleAML are recorded as supporting it.
Does tipping-off control software mean the same thing in every product?
System-enforced access restrictions so staff cannot tip off a customer that a report has been made. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.