SubjectRequirement — providers by status
Records worked17
AML software with Australian data residency
Where customer data is stored. Processing by third-party verification and screening providers is recorded separately on each profile. For firms that must keep customer data in Australia, providers recorded as holding data in Australia are the only fully aligned options; mixed or overseas residency needs a closer look.
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 |
|---|---|---|---|
| AML Guard | platform | Agreed | |
| ClearAML | platform | Agreed | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| First AML | platform | Agreed | |
| OverSEER AML | platform | Agreed | |
| Syntrico | platform | Agreed | |
| AML SoftServe | platform | Queried | Mixed residency — some data may be held outside Australia. |
| AMLHUB | platform | Queried | Mixed residency — some data may be held outside Australia. |
| AMLTranche | platform | Queried | Mixed residency — some data may be held outside Australia. |
| ComplyReady | platform | Queried | Mixed residency — some data may be held outside Australia. |
| StackGo IdentityCheck | verification | Queried | Mixed residency — some data may be held outside Australia. |
| 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. |
| SimpleAML | register | 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. |
| Agreed to source | 7 | 5 queried · 4 not obtained · 1 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 australian data residency?
AML Guard, ClearAML, duely, easyAML, First AML, OverSEER AML, Syntrico are recorded as supporting it.
Does aml software with australian data residency mean the same thing in every product?
Where customer data is stored. Processing by third-party verification and screening providers is recorded separately on each profile. For firms that must keep customer data in Australia, providers recorded as holding data in Australia are the only fully aligned options; mixed or overseas residency needs a closer look. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.