AML risk assessment software

A rated risk assessment that drives how the system treats each customer or matter, rather than a static form.

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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	The feature list names a risk mitigation plan managed on the platform; the site also offers to start a risk assessment. The two are distinct obligations and only the RMP is described as a platform artefact.
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
SimpleAML	register	Agreed
Syntrico	platform	Agreed
TrustSoft	module	Agreed
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.
AMLCompliant	document-pack	Not agreed	Evidence establishes this is not offered.
StackGo IdentityCheck	verification	Not agreed	Evidence establishes this is not offered.
Agreed to source		13	0 queried · 2 not obtained · 2 not agreed

Related requirements

AML program software AML program maintenance software Independent evaluation support 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 aml risk assessment software?

AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, SimpleAML, Syntrico, TrustSoft are recorded as supporting it.

Does aml risk assessment software mean the same thing in every product?

A rated risk assessment that drives how the system treats each customer or matter, rather than a static form. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.