SubjectRequirement — providers by status
Records worked17
Threshold transaction reporting software
A threshold transaction register with the logic for identifying reportable transactions.
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 |
|---|---|---|---|
| AMLTranche | platform | Agreed | |
| ClearAML | platform | Agreed | |
| ComplyReady | platform | Agreed | |
| duely | platform | Agreed | |
| Syntrico | platform | Agreed | Vendor states it generates threshold transaction reports and flags upcoming TTR deadlines; the output format is not stated. |
| TrustSoft | module | Agreed | |
| AML Guard | platform | Queried | |
| AMLHUB | platform | Queried | |
| AML SoftServe | 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. |
| SimpleAML | register | 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 | 6 | 2 queried · 7 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 threshold transaction reporting software?
AMLTranche, ClearAML, ComplyReady, duely, Syntrico, TrustSoft are recorded as supporting it.
Does threshold transaction reporting software mean the same thing in every product?
A threshold transaction register with the logic for identifying reportable transactions. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.