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AML FinderAustralia

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.

Product A

AMLCompliant

Document / template pack

Entry price
$497.00
Evidence
83%
Marketed to
Not established
Data residency
client-managed

Product B

TrustSoft

AML module in another product

Entry price
$99.00/mo
Evidence
71%
Marketed to
Accounting
Data residency
australia

Choose AMLCompliant when...

No capability is verified for AMLCompliant that is not also established for TrustSoft.

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

FieldAMLCompliantTrustSoft
AML/CTF program creationNoVerified
Program maintenance and reviewNot establishedVerified
Risk assessmentNoVerified
Staff trainingNoVerified
Customer due diligenceNoVerified
Know-your-business (entity checks)Not establishedVerified
Beneficial ownership and controlNoVerified
Enhanced due diligenceNoVerified
Electronic identity verificationNoVerified
Biometric liveness and face matchNoVerified
Document Verification Service (DVS) accessNoVerified
PEP and sanctions screeningNoVerified
Adverse media screeningNoVerified
Ongoing customer monitoringNoNot established

Capabilities, section by section

Program & governance

  • AML/CTF program creation No Verified
  • Program maintenance and review Needs confirmation Verified
  • Risk assessment No Verified
  • Independent evaluation support (s84) Needs confirmation Needs confirmation
  • Staff training No Verified

CDD & entity work

  • Customer due diligence No Verified
  • Know-your-business (entity checks) Needs confirmation Verified
  • Beneficial ownership and control No Verified
  • Enhanced due diligence No Verified
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification No Verified
  • Biometric liveness and face match No Verified
  • Document Verification Service (DVS) access No Verified

Screening & monitoring

  • PEP and sanctions screening No Verified
  • Adverse media screening No Verified
  • Ongoing customer monitoring No Needs confirmation
  • Transaction monitoring No Verified

Reporting & control

  • Suspicious matter report workflow No Verified
  • AUSTRAC SMR XML export No Needs confirmation
  • Tipping-off controls (s123) No Needs confirmation
  • Threshold transaction reporting No Verified

Evidence & extensibility

  • Evidence pack export No Verified
  • Immutable audit log No Needs confirmation
  • API access No 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)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 you

Provider facts checked through 25 August 2026. Source records: AMLCompliant on AML Directory · TrustSoft on AML Directory