SubjectRequirement — providers by status
Records worked17
Reliance workflow software
Recording a third-party reliance arrangement where another entity performs some of your due diligence.
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 |
|---|---|---|---|
| duely | platform | Agreed | |
| AML SoftServe | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| AMLCompliant | document-pack | 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. |
| 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. |
| ClearAML | 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. |
| easyAML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| First AML | platform | Not obtained | Not confirmed by the current public record — a question to ask. |
| FreeAML | verification | 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. |
| SimpleAML | register | 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. |
| Syntrico | platform | 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. |
| Agreed to source | 1 | 0 queried · 16 not obtained · 0 not agreed |
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support reliance workflow software?
duely are recorded as supporting it.
Does reliance workflow software mean the same thing in every product?
Recording a third-party reliance arrangement where another entity performs some of your due diligence. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.