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AML FinderAustralia

AMLTranche vs NameScan

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

AMLTranche

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
71%
Marketed to
Real estate, Conveyancing, Accounting, Precious metals & stones
Data residency
australia

Product B

NameScan

Verification layer

Entry price
On application
Evidence
4%
Marketed to
Not established
Data residency
Not established

Choose AMLTranche when...

  • AML/CTF program creation is verified — NameScan has not established it.
  • Risk assessment is verified — NameScan has not established it.
  • Customer due diligence is verified — NameScan has not established it.
  • Beneficial ownership and control is verified — NameScan has not established it.
  • Electronic identity verification is verified — NameScan has not established it.

Choose NameScan when...

No capability is verified for NameScan that is not also established for AMLTranche.

Biggest differences

FieldAMLTrancheNameScan
AML/CTF program creationVerifiedNot established
Risk assessmentVerifiedNot established
Staff trainingNoNot established
Customer due diligenceVerifiedNot established
Beneficial ownership and controlVerifiedNot established
Electronic identity verificationVerifiedNot established
Biometric liveness and face matchVerifiedNot established
PEP and sanctions screeningVerifiedNot established
Adverse media screeningVerifiedNot established
Ongoing customer monitoringVerifiedNo
Transaction monitoringNoNot established
Suspicious matter report workflowVerifiedNot established
AUSTRAC SMR XML exportNoNot established
Tipping-off controls (s123)VerifiedNot established

Capabilities, section by section

Program & governance

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

CDD & entity work

  • Customer due diligence Verified Needs confirmation
  • Know-your-business (entity checks) Needs confirmation Needs confirmation
  • Beneficial ownership and control Verified Needs confirmation
  • Enhanced due diligence Needs confirmation Needs confirmation
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification Verified Needs confirmation
  • Biometric liveness and face match Verified Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation Needs confirmation

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

  • Evidence pack export Verified Needs confirmation
  • Immutable audit log Verified 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)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessAML/CTF program creation

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: AMLTranche on AML Directory · NameScan on AML Directory