SubjectRequirement — providers by status
Records worked17
AML evidence pack software
Packages records and evidence for review — for example handing a bundle to an auditor or evaluator. Evidence-pack capability means the software can package records for review, not merely store uploaded documents.
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 |
|---|---|---|---|
| AMLTranche | platform | Agreed | |
| ClearAML | platform | Agreed | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| First AML | platform | Agreed | |
| FreeAML | verification | Agreed | Stated as "audit-ready exports" alongside an earnings dashboard; the contents of an export are not described. |
| Syntrico | platform | Agreed | Vendor states every check, risk assessment, case and policy update is time-stamped and logged, and compliance reports and audit trails can be generated with a single click. |
| TrustSoft | module | Agreed | |
| AMLHUB | platform | Queried | |
| 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. |
| ComplyReady | 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. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| SimpleAML | register | Not agreed | Evidence establishes this is not offered. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 8 | 1 queried · 5 not obtained · 3 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 evidence pack software?
AMLTranche, ClearAML, duely, easyAML, First AML, FreeAML, Syntrico, TrustSoft are recorded as supporting it.
Does aml evidence pack software mean the same thing in every product?
Packages records and evidence for review — for example handing a bundle to an auditor or evaluator. Evidence-pack capability means the software can package records for review, not merely store uploaded documents. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.