SubjectTwo records, worked side by side
Records checked to8 October 2026
AML SoftServe vs TrustSoft
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.
AML SoftServe
Full AML/CTF platform
- Entry price
- $96.00/mo
- Evidence
- 42%
- Marketed to
- Not established
- Data residency
- mixed
TrustSoft
AML module in another product
- Entry price
- $99.00/mo
- Evidence
- 65%
- Marketed to
- Accounting
- Data residency
- Not established
Choose AML SoftServe when...
- Ongoing customer monitoring is verified — TrustSoft has not established it.
- Risk assessed per designated service is verified — TrustSoft has not established it.
Choose TrustSoft when...
- Program maintenance and review 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.
- Suspicious matter report workflow is verified — AML SoftServe has not established it.
- Threshold transaction reporting is verified — AML SoftServe has not established it.
Where both fit
AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Enhanced due diligenceElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screening
Biggest differences
| Field | AML SoftServe | TrustSoft |
|---|---|---|
| Program maintenance and review | Not established | Verified |
| Beneficial ownership and control | Not established | Verified |
| Document Verification Service (DVS) access | Not established | Verified |
| Ongoing customer monitoring | Verified | Not established |
| Automated transaction monitoring (bank-style rules) | Not established | Partial |
| Suspicious matter report workflow | Not established | Verified |
| Threshold transaction reporting | Not established | Verified |
| Evidence pack export | Not established | Verified |
| Risk assessed per designated service | Verified | Partial |
| Escalation to AMLCO or manager with outcome recorded | Not established | Partial |
| Product type | Platform | Module |
| Named integrations | 0 named | 3 named |
| Data residency | mixed | unknown |
Capabilities, section by section
Program & governance
AML SoftServeTrustSoft
- AML/CTF program creation Agreed Agreed
- Program maintenance and review Not obtained Agreed
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Not obtained Not obtained
- Staff training Agreed Agreed
CDD & entity work
AML SoftServeTrustSoft
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Agreed Agreed
- Beneficial ownership and control Not obtained Agreed
- Enhanced due diligence Agreed Agreed
- Reliance arrangements Not obtained Not obtained
Identity verification
AML SoftServeTrustSoft
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Agreed Agreed
- Document Verification Service (DVS) access Not obtained Agreed
Screening & monitoring
AML SoftServeTrustSoft
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Agreed Agreed
- Ongoing customer monitoring Agreed Not obtained
- Automated transaction monitoring (bank-style rules) Not obtained Queried
Reporting & control
AML SoftServeTrustSoft
- Suspicious matter report workflow Not obtained Agreed
- AUSTRAC SMR XML export Not obtained Not obtained
- Tipping-off controls (s123) Not obtained Not obtained
- Threshold transaction reporting Not obtained Agreed
Evidence & extensibility
AML SoftServeTrustSoft
- Evidence pack export Not obtained Agreed
- Immutable audit log Not obtained Not obtained
- API access Not obtained Not obtained
Tranche 2 operations
AML SoftServeTrustSoft
- Risk assessed per designated service Agreed Queried
- Ongoing monitoring triggered by designated service and risk Not obtained Not obtained
- Program obligations calendar Not obtained Not obtained
- Versioned AML program and CDD records Queried Queried
- Escalation to AMLCO or manager with outcome recorded Not obtained Queried
- Expired document alerts Not obtained Not obtained
- Reliance CDD requests sent and received Not obtained Not obtained
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) accessAutomated transaction monitoring (bank-style rules)Suspicious 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 8 October 2026. Source records: AML SoftServe on AML Directory · TrustSoft on AML Directory