Requirement guide
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.
Verified
Public evidence establishes this capability.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
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, 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.