AML SoftServe vs ClearAML
There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.
Product A
AML SoftServe
Full AML/CTF platform
- Entry price
- $96.00/mo
- Evidence
- 46%
- Marketed to
- Not established
- Data residency
- Not established
Product B
ClearAML
Full AML/CTF platform
- Entry price
- $49.00/mo
- Evidence
- 63%
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
- Data residency
- Not established
Choose AML SoftServe when...
- AML/CTF program creation is verified — ClearAML has not established it.
- Enhanced due diligence is verified — ClearAML has not established it.
- Adverse media screening is verified — ClearAML has not established it.
Choose ClearAML when...
- Independent evaluation support (s84) is verified — AML SoftServe has not established it.
- Beneficial ownership and control is verified — AML SoftServe has not established it.
- Document Verification Service (DVS) access is verified — AML SoftServe has not established it.
- Transaction monitoring is verified — AML SoftServe has not established it.
- Suspicious matter report workflow is verified — AML SoftServe has not established it.
Where both fit
Risk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Electronic identity verificationBiometric liveness and face matchPEP and sanctions screeningOngoing customer monitoring
Biggest differences
| Field | AML SoftServe | ClearAML |
|---|---|---|
| AML/CTF program creation | Verified | Not established |
| Independent evaluation support (s84) | Not established | Verified |
| Beneficial ownership and control | Not established | Verified |
| Enhanced due diligence | Verified | Not established |
| Document Verification Service (DVS) access | Not established | Verified |
| Adverse media screening | Verified | Not established |
| Transaction monitoring | Not established | Verified |
| Suspicious matter report workflow | Not established | Verified |
| Threshold transaction reporting | Not established | Verified |
| Evidence pack export | Not established | Verified |
Capabilities, section by section
Program & governance
- AML/CTF program creation Verified Needs confirmation
- Program maintenance and review Needs confirmation Needs confirmation
- Risk assessment Verified Verified
- Independent evaluation support (s84) Needs confirmation Verified
- Staff training Verified Verified
CDD & entity work
- Customer due diligence Verified Verified
- Know-your-business (entity checks) Verified Verified
- Beneficial ownership and control Needs confirmation Verified
- Enhanced due diligence Verified Needs confirmation
- Reliance arrangements Needs confirmation Needs confirmation
Identity verification
- Electronic identity verification Verified Verified
- Biometric liveness and face match Verified Verified
- Document Verification Service (DVS) access Needs confirmation Verified
Screening & monitoring
- PEP and sanctions screening Verified Verified
- Adverse media screening Verified Needs confirmation
- Ongoing customer monitoring Verified Verified
- Transaction monitoring Needs confirmation Verified
Reporting & control
- Suspicious matter report workflow Needs confirmation Verified
- AUSTRAC SMR XML export Needs confirmation Needs confirmation
- Tipping-off controls (s123) Needs confirmation Needs confirmation
- Threshold transaction reporting Needs confirmation Verified
Evidence & extensibility
- Evidence pack export Needs confirmation Verified
- Immutable audit log Needs confirmation Needs confirmation
- API access Needs confirmation Needs confirmation
Unknowns to confirm
Not established for at least one of these two — ask before relying on it.
Program maintenance and reviewIndependent evaluation support (s84)Beneficial ownership and controlReliance arrangementsDocument Verification Service (DVS) accessTransaction monitoringSuspicious matter report workflowAUSTRAC SMR XML export
Which one fits your requirements?
These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.
Tell us what matters to youProvider facts checked through 25 August 2026. Source records: AML SoftServe on AML Directory · ClearAML on AML Directory