SubjectRequirement — providers by status
Records worked17
SMR workflow software
Suspicious matter report workflow: internal escalation of unusual activity through to a filing decision. This is not the same as direct AUSTRAC submission.
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 Guard | platform | Agreed | |
| AMLTranche | platform | Agreed | |
| ClearAML | platform | Agreed | |
| ComplyReady | platform | Agreed | |
| duely | platform | Agreed | |
| easyAML | platform | Agreed | Described as being "prompted to report suspicious matters to AUSTRAC". Whether the product prepares the report or only raises the prompt is not established. |
| Syntrico | platform | Agreed | Vendor states it prepares AUSTRAC-aligned suspicious matter reports with full audit history and converts monitoring alerts into cases for investigation and reporting; the output format is not stated. |
| TrustSoft | module | Agreed | |
| AMLHUB | platform | Queried | |
| SimpleAML | register | Queried | |
| AML SoftServe | 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. |
| 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 | 8 | 2 queried · 5 not obtained · 2 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 smr workflow software?
AML Guard, AMLTranche, ClearAML, ComplyReady, duely, easyAML, Syntrico, TrustSoft are recorded as supporting it.
Does smr workflow software mean the same thing in every product?
Suspicious matter report workflow: internal escalation of unusual activity through to a filing decision. This is not the same as direct AUSTRAC submission. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.