SubjectProvider profile

Product typeFull AML/CTF platform

Agreed to source12 fields

Record checked8 October 2026

AML SoftServe

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage .

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Statement of record

AML SoftServe is a platform with no documented sectors. Established capabilities include Program build, CDD, eID verification, Liveness / face match, PEP & sanctions, Adverse media, Ongoing monitoring, Risk assessment. 18 tracked fields are not established.

Entry pricing: $96.00; per month as published, ex GST · inc GST $105.60
Marketed to: Not established; Publicly marketed sectors — not a legal scope statement.
Data stored in: Australia and overseas
Data processed in: Not established; Processing includes third-party verification and screening.
Fields established: 13/31; of the tracked fields, from public sources. Checked 8 October 2026.

Pricing detail: Two distinct product tracks, both excluding GST with an annual 5% discount available. Self-serve: Pay-as-you-go $96/mo, Starter $103/mo, Professional $147/mo. Fully managed: Pay-as-you-go $560/mo, Growth $699/mo, Professional Plus $1,279/mo.

Consider AML SoftServe if you need...

AML/CTF program creation
Risk assessment
Customer due diligence
Know-your-business (entity checks)
Enhanced due diligence

You may need another product if...

a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
Dimension	Fields agreed	Depth
Program & governance	3 of 5	Moderate
CDD & entity work	3 of 5	Moderate
Identity	2 of 3	Moderate
Screening & monitoring	3 of 4	Broad
Tranche 2 operations	1 of 7	Limited
Reporting & control	0 of 4	Not established
Evidence & extensibility	0 of 3	Not established

Tickmark legend

Agreedagreed to public source
Queriedqueried — conditional or limited
Not obtainednot obtained — not a 'no'
Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Agreed

Program maintenance and review Not obtained

Risk assessment Agreed

The feature list names a risk mitigation plan managed on the platform; the site also offers to start a risk assessment. The two are distinct obligations and only the RMP is described as a platform artefact.

Independent evaluation support (s84) Not obtained

Staff training Agreed

CDD & entity work

Customer due diligence Agreed

Know-your-business (entity checks) Agreed

Beneficial ownership and control Not obtained

Enhanced due diligence Agreed

Reliance arrangements Not obtained

Identity verification

Electronic identity verification Agreed

Biometric liveness and face match Agreed

Described in the privacy notice as facial matching or liveness checks carried out by an upstream provider, not as a named product feature.

Document Verification Service (DVS) access Not obtained

Screening & monitoring

PEP and sanctions screening Agreed

Adverse media screening Agreed

Ongoing customer monitoring Agreed

Automated transaction monitoring (bank-style rules) Not obtained

Reporting & control

Suspicious matter report workflow Not obtained

AUSTRAC SMR XML export Not obtained

Tipping-off controls (s123) Not obtained

Threshold transaction reporting Not obtained

Evidence & extensibility

Evidence pack export Not obtained

Immutable audit log Not obtained

API access Not obtained

Tranche 2 operations

Risk assessed per designated service Agreed

Vendor states its pre-built AML/CTF program for accountants codes each designated service (trust setup, company formation, SMSF administration, nominee services, real property advice, share transactions) with its own risk rating; the real estate page describes a program pre-tuned to AUSTRAC's sector risk assessment.

Ongoing monitoring triggered by designated service and risk Not obtained

Program obligations calendar Not obtained

Versioned AML program and CDD records Queried

Vendor states the audit trail keeps every CDD file, SMR draft, training completion, risk rating change and program version for 7 years; program versions are stated, versioning of CDD records is not.

Escalation to AMLCO or manager with outcome recorded Not obtained

Expired document alerts Not obtained

Reliance CDD requests sent and received Not obtained

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewIndependent evaluation support (s84)Beneficial ownership and controlReliance arrangementsDocument Verification Service (DVS) accessAutomated transaction monitoring (bank-style rules)Suspicious matter report workflowAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingEvidence pack exportImmutable audit logAPI accessOngoing monitoring triggered by designated service and riskProgram obligations calendarEscalation to AMLCO or manager with outcome recordedExpired document alertsReliance CDD requests sent and received

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

Vendor website pricing (opens in a new tab)Checked 25 August 2026
Pricing page (opens in a new tab)Checked 26 August 2026
Team page (opens in a new tab)Checked 26 August 2026
FAQ (opens in a new tab)Checked 26 August 2026
Privacy policy (opens in a new tab)Checked 26 August 2026
ABR record (opens in a new tab)Checked 26 August 2026
For accountants page (opens in a new tab)Checked 8 October 2026

View the full evidence record on AML Directory

Alternatives to AML SoftServe

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Compared with

Same product type, overlapping sectors or similar starting price.

Questions about AML SoftServe

Does AML SoftServe support DVS?

Recorded status: Not established. This could not be established from public sources — confirm with the provider.

Does AML SoftServe offer automated (bank-style) transaction monitoring?

Recorded status: Not established. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Not established.

Does AML SoftServe support ECDD?

Recorded status: Verified.

Does AML SoftServe support accounting firms?

No — accounting is not listed among the sectors it markets to.

Does AML SoftServe publish pricing?

Yes — entry pricing is published from $96.00 per month.

What type of AML product is AML SoftServe?

Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure AML SoftServe is the right fit?

Tell us what you need and we'll show your alignment with AML SoftServe alongside every other product in the dataset.

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