SubjectRequirement — providers by status
Records worked17
Ongoing customer monitoring software
Scheduled or event-triggered re-review of customers — not just a one-off check at onboarding.
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 | |
| Syntrico | platform | Agreed | |
| OverSEER AML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| SimpleAML | register | Not obtained | Not confirmed by the current public record — a question to ask. |
| TrustSoft | module | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLCompliant | document-pack | Not agreed | Evidence establishes this is not offered. |
| NameScan | verification | Not agreed | Evidence establishes this is not offered. |
| StackGo IdentityCheck | verification | Not agreed | Evidence establishes this is not offered. |
| Agreed to source | 11 | 0 queried · 3 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 ongoing customer monitoring software?
AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, Syntrico are recorded as supporting it.
Does ongoing customer monitoring software mean the same thing in every product?
Scheduled or event-triggered re-review of customers — not just a one-off check at onboarding. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.