SubjectRequirement — providers by status
Records worked17
AML software with DVS
Document Verification Service access: checking identity documents against the issuing agency through the government's DVS. If DVS is a must-have, only providers verified as offering it can fully satisfy you.
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 |
|---|---|---|---|
| ClearAML | platform | Agreed | Marketing states identity verification runs through the DVS; the terms of service describe it as reached "via an authorised gateway", meaning access is through a provider rather than direct. |
| duely | platform | Agreed | Vendor states it is an approved DVS user, with a DVS check against the issuing agency available as an optional escalation on a matter at $8 plus GST per document. |
| easyAML | platform | Agreed | Named among the databases the product checks against. Whether access is direct or through a gateway is not established. |
| FreeAML | verification | Agreed | Sold per check as "government database verification (DVS — Document Verification Service)". |
| TrustSoft | module | Agreed | |
| 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. |
| ComplyReady | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| First AML | platform | 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. |
| Syntrico | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 5 | 0 queried · 10 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 dvs?
ClearAML, duely, easyAML, FreeAML, TrustSoft are recorded as supporting it.
Does aml software with dvs mean the same thing in every product?
Document Verification Service access: checking identity documents against the issuing agency through the government's DVS. If DVS is a must-have, only providers verified as offering it can fully satisfy you. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.