SubjectTwo records, worked side by side
Records checked to8 October 2026
AMLCompliant 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.
AMLCompliant
Document / template pack
- Entry price
- $497.00
- Evidence
- 87%
- Marketed to
- Not established
- Data residency
- overseas
TrustSoft
AML module in another product
- Entry price
- $99.00/mo
- Evidence
- 65%
- Marketed to
- Accounting
- Data residency
- Not established
Choose AMLCompliant when...
Nothing separates them here: every capability agreed for AMLCompliant is at least established for TrustSoft too.
Choose TrustSoft when...
- AML/CTF program creation is verified — AMLCompliant has not established it.
- Program maintenance and review is verified — AMLCompliant has not established it.
- Risk assessment is verified — AMLCompliant has not established it.
- Staff training is verified — AMLCompliant has not established it.
- Customer due diligence is verified — AMLCompliant has not established it.
Biggest differences
| Field | AMLCompliant | TrustSoft |
|---|---|---|
| AML/CTF program creation | No | Verified |
| Program maintenance and review | Not established | Verified |
| Risk assessment | No | Verified |
| Staff training | No | Verified |
| Customer due diligence | No | Verified |
| Know-your-business (entity checks) | Not established | Verified |
| Beneficial ownership and control | No | Verified |
| Enhanced due diligence | No | Verified |
| Electronic identity verification | No | Verified |
| Biometric liveness and face match | No | Verified |
| Document Verification Service (DVS) access | No | Verified |
| PEP and sanctions screening | No | Verified |
| Adverse media screening | No | Verified |
| Ongoing customer monitoring | No | Not established |
Capabilities, section by section
Program & governance
AMLCompliantTrustSoft
- AML/CTF program creation Not agreed Agreed
- Program maintenance and review Not obtained Agreed
- Risk assessment Not agreed Agreed
- Independent evaluation support (s84) Not obtained Not obtained
- Staff training Not agreed Agreed
CDD & entity work
AMLCompliantTrustSoft
- Customer due diligence Not agreed Agreed
- Know-your-business (entity checks) Not obtained Agreed
- Beneficial ownership and control Not agreed Agreed
- Enhanced due diligence Not agreed Agreed
- Reliance arrangements Not obtained Not obtained
Identity verification
AMLCompliantTrustSoft
- Electronic identity verification Not agreed Agreed
- Biometric liveness and face match Not agreed Agreed
- Document Verification Service (DVS) access Not agreed Agreed
Screening & monitoring
AMLCompliantTrustSoft
- PEP and sanctions screening Not agreed Agreed
- Adverse media screening Not agreed Agreed
- Ongoing customer monitoring Not agreed Not obtained
- Automated transaction monitoring (bank-style rules) Not agreed Queried
Reporting & control
AMLCompliantTrustSoft
- Suspicious matter report workflow Not agreed Agreed
- AUSTRAC SMR XML export Not agreed Not obtained
- Tipping-off controls (s123) Not agreed Not obtained
- Threshold transaction reporting Not agreed Agreed
Evidence & extensibility
AMLCompliantTrustSoft
- Evidence pack export Not agreed Agreed
- Immutable audit log Not agreed Not obtained
- API access Not agreed Not obtained
Tranche 2 operations
AMLCompliantTrustSoft
- Risk assessed per designated service Queried Queried
- Ongoing monitoring triggered by designated service and risk Queried Not obtained
- Program obligations calendar Queried Not obtained
- Versioned AML program and CDD records Queried Queried
- Escalation to AMLCO or manager with outcome recorded Queried Queried
- Expired document alerts Not agreed Not obtained
- Reliance CDD requests sent and received Queried 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)Know-your-business (entity checks)Reliance arrangementsOngoing customer monitoringAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit log
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: AMLCompliant on AML Directory · TrustSoft on AML Directory