SubjectTwo records, worked side by side
Records checked to8 October 2026
AMLHUB 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.
AMLHUB
Full AML/CTF platform
- Entry price
- On application
- Evidence
- 45%
- Marketed to
- Accounting, Real estate, Legal
- Data residency
- mixed
TrustSoft
AML module in another product
- Entry price
- $99.00/mo
- Evidence
- 65%
- Marketed to
- Accounting
- Data residency
- Not established
Choose AMLHUB when...
- Independent evaluation support (s84) is verified — TrustSoft has not established it.
- Ongoing customer monitoring is verified — TrustSoft has not established it.
Choose TrustSoft when...
- AML/CTF program creation is verified — AMLHUB has not established it.
- Program maintenance and review is verified — AMLHUB has not established it.
- Know-your-business (entity checks) is verified — AMLHUB has not established it.
- Beneficial ownership and control is verified — AMLHUB has not established it.
- Biometric liveness and face match is verified — AMLHUB has not established it.
Where both fit
Risk assessmentStaff trainingCustomer due diligenceEnhanced due diligenceElectronic identity verificationPEP and sanctions screening
Biggest differences
| Field | AMLHUB | TrustSoft |
|---|---|---|
| AML/CTF program creation | Partial | Verified |
| Program maintenance and review | Not established | Verified |
| Independent evaluation support (s84) | Verified | Not established |
| Know-your-business (entity checks) | Not established | Verified |
| Beneficial ownership and control | Partial | Verified |
| Biometric liveness and face match | Not established | Verified |
| Document Verification Service (DVS) access | Not established | Verified |
| Adverse media screening | Not established | Verified |
| Ongoing customer monitoring | Verified | Not established |
| Automated transaction monitoring (bank-style rules) | Not established | Partial |
| Suspicious matter report workflow | Partial | Verified |
| Threshold transaction reporting | Partial | Verified |
| Evidence pack export | Partial | Verified |
| Risk assessed per designated service | Not established | Partial |
Capabilities, section by section
Program & governance
AMLHUBTrustSoft
- AML/CTF program creation Queried Agreed
- Program maintenance and review Not obtained Agreed
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Agreed Not obtained
- Staff training Agreed Agreed
CDD & entity work
AMLHUBTrustSoft
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Not obtained Agreed
- Beneficial ownership and control Queried Agreed
- Enhanced due diligence Agreed Agreed
- Reliance arrangements Not obtained Not obtained
Identity verification
AMLHUBTrustSoft
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Not obtained Agreed
- Document Verification Service (DVS) access Not obtained Agreed
Screening & monitoring
AMLHUBTrustSoft
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Not obtained Agreed
- Ongoing customer monitoring Agreed Not obtained
- Automated transaction monitoring (bank-style rules) Not obtained Queried
Reporting & control
AMLHUBTrustSoft
- Suspicious matter report workflow Queried Agreed
- AUSTRAC SMR XML export Not obtained Not obtained
- Tipping-off controls (s123) Not obtained Not obtained
- Threshold transaction reporting Queried Agreed
Evidence & extensibility
AMLHUBTrustSoft
- Evidence pack export Queried Agreed
- Immutable audit log Not obtained Not obtained
- API access Not obtained Not obtained
Tranche 2 operations
AMLHUBTrustSoft
- Risk assessed per designated service Not obtained 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 Not obtained Queried
- Escalation to AMLCO or manager with outcome recorded Queried 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 reviewKnow-your-business (entity checks)Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningAutomated transaction monitoring (bank-style rules)AUSTRAC 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: AMLHUB on AML Directory · TrustSoft on AML Directory