SubjectRequirement — providers by status
Records worked17
AML software with API
A documented public API so the product can be integrated with systems you already run. A named integration is stronger evidence than a generic “API available” claim.
Tickmark legend
- Agreedagreed to public source
- Queriedqueried — conditional or limited
- Not obtainednot obtained — not a 'no'
- Not agreednot agreed — confirmed absent
Every record, by status
| Product | Type | Status | Note |
|---|---|---|---|
| ComplyReady | platform | Agreed | Named on the Enterprise tier only ("API access & integrations"), not on Starter or Professional. |
| First AML | platform | Agreed | |
| Syntrico | platform | Queried | Vendor states API and system integrations are part of the custom-priced Enterprise tier; no public API documentation is published. |
| AML SoftServe | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AML Guard | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLHUB | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLTranche | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| ClearAML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| easyAML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| FreeAML | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| NameScan | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| OverSEER AML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| SimpleAML | register | Not obtained | Not confirmed by the current public record — a question to ask. |
| StackGo IdentityCheck | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| TrustSoft | module | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| duely | platform | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 2 | 1 queried · 12 not obtained · 2 not agreed |
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection software
FAQ
Which providers support aml software with api?
ComplyReady, First AML are recorded as supporting it.
Does aml software with api mean the same thing in every product?
A documented public API so the product can be integrated with systems you already run. A named integration is stronger evidence than a generic “API available” claim. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.