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SubjectRequirement — providers by status
Records worked17

Independent evaluation support

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

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

ProductTypeStatusNote
AMLHUBplatform Agreed
ClearAMLplatform AgreedStated as audit exports "ready for routine reviews, independent evaluations, or unannounced inspections" — support for an evaluation, not the evaluation itself.
duelyplatform Agreed
Syntricoplatform QueriedVendor states the program build includes setting the review cadence and the independent evaluation approach; scheduling or tracking the evaluation itself is not described.
AML SoftServeplatform Not obtainedNot confirmed by the current public record — a question to ask.
AMLCompliantdocument-pack Not obtainedNot confirmed by the current public record — a question to ask.
AMLTrancheplatform Not obtainedNot confirmed by the current public record — a question to ask.
ComplyReadyplatform Not obtainedNot confirmed by the current public record — a question to ask.
easyAMLplatform Not obtainedNot confirmed by the current public record — a question to ask.
First AMLplatform Not obtainedNot confirmed by the current public record — a question to ask.
FreeAMLverification Not obtainedNot confirmed by the current public record — a question to ask.
NameScanverification Not obtainedNot confirmed by the current public record — a question to ask.
OverSEER AMLplatform Not obtainedNot confirmed by the current public record — a question to ask.
SimpleAMLregister Not obtainedNot confirmed by the current public record — a question to ask.
StackGo IdentityCheckverification Not obtainedNot confirmed by the current public record — a question to ask.
TrustSoftmodule Not obtainedNot confirmed by the current public record — a question to ask.
AML Guardplatform Not agreedEvidence establishes this is not offered.
Agreed to source31 queried · 12 not obtained · 1 not agreed

Related requirements

AML program softwareAML program maintenance softwareAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML 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.