Electronic identity verification software

Verification against an electronic data source rather than paper documents.

Include this as a requirement in my match Browse all platforms

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 SoftServe	platform	Agreed
AML Guard	platform	Agreed
AMLHUB	platform	Agreed
AMLTranche	platform	Agreed
ClearAML	platform	Agreed
ComplyReady	platform	Agreed
duely	platform	Agreed
easyAML	platform	Agreed
First AML	platform	Agreed
FreeAML	verification	Agreed
StackGo IdentityCheck	verification	Agreed
Syntrico	platform	Agreed
TrustSoft	module	Agreed
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.
AMLCompliant	document-pack	Not agreed	Evidence establishes this is not offered.
SimpleAML	register	Not agreed	Evidence establishes this is not offered.
Agreed to source		13	0 queried · 2 not obtained · 2 not agreed

Related requirements

AML program software AML program maintenance software Independent evaluation support AML risk assessment software AML staff training software KYC software KYB software Beneficial ownership software ECDD workflow software Reliance workflow software Liveness detection software AML software with DVS

FAQ

Which providers support electronic identity verification software?

AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, StackGo IdentityCheck, Syntrico, TrustSoft are recorded as supporting it.

Does electronic identity verification software mean the same thing in every product?

Verification against an electronic data source rather than paper documents. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.