SubjectRequirement — providers by status
Records worked17
KYB software
Verifying a company or other entity against a reliable independent source. KYB (know your business) is separate from checking the people behind it.
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 | |
| ClearAML | platform | Agreed | |
| ComplyReady | platform | Agreed | Stated as "CDD records with ABN auto-lookup". Entity lookup only — no beneficial ownership tracing is described. |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | |
| First AML | platform | Agreed | |
| FreeAML | verification | Agreed | |
| Syntrico | platform | Agreed | |
| TrustSoft | module | Agreed | Sold as online company beneficial ownership checks against ASIC, bundled by volume with the identity checks. |
| AMLCompliant | document-pack | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLHUB | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLTranche | 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. |
| StackGo IdentityCheck | verification | Not obtained | Not confirmed by the current public record — a question to ask. |
| SimpleAML | register | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 10 | 0 queried · 6 not obtained · 1 not agreed |
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support kyb software?
AML SoftServe, AML Guard, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, Syntrico, TrustSoft are recorded as supporting it.
Does kyb software mean the same thing in every product?
Verifying a company or other entity against a reliable independent source. KYB (know your business) is separate from checking the people behind it. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.