Requirement guide

Independent evaluation support

Support for the periodic independent evaluation of your program, including tracking it as an obligation. Few providers document this at all.

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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”.

AML SoftServe AMLCompliant AMLTranche ComplyReady easyAML First AML FreeAML NameScan OverSEER AML SimpleAML StackGo IdentityCheck TrustSoft

Confirmed absent

Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.

AML Guard

Related requirements

AML program software AML program maintenance software AML risk assessment software AML staff training software KYC software KYB software Beneficial ownership software ECDD workflow software Reliance workflow software Electronic identity verification software Liveness detection software AML software with DVS

FAQ

Which providers support independent evaluation support?

AMLHUB, ClearAML, duely are recorded as supporting it.

Does independent evaluation support mean the same thing in every product?

Support for the periodic independent evaluation of your program, including tracking it as an obligation. Few providers document this at all. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.