AML SoftServe
Platform
Entry price
$96.00
per month, from
Agreed to source
- Program build
- Risk assessment
- KYB / entity checks
- ECDD
- eID verification
Evidence42% of 31 fields
Checked8 Oct 2026
Marketed toNot established
SubjectIndex of every record on file
Records on file17
Browse AML/CTF platforms and software
17 source-checked products, compared on the same 31 capability fields. Filter to your situation — or find your match and we’ll rank them for you.
Provider data checked through 8 October 2026 (version v1-efae05fb5d).
17 of 17 products match
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AMLCompliant
Document pack
Entry price
$497.00
from
Agreed to source
Capabilities largely not obtained from public sources.
Evidence87% of 31 fields
Checked8 Oct 2026
Marketed toNot established
AML Guard
Platform
Entry price
$75.00
per month, from
Agreed to source
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- eID verification
Evidence71% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Conveyancing, Legal, Accounting
AMLHUB
Platform
Entry price
On application
price on application
Agreed to source
- Risk assessment
- ECDD
- eID verification
- PEP & sanctions
- Ongoing monitoring
Evidence45% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal
AMLTranche
Platform
Entry price
$59.00
per month, from
Agreed to source
- Program build
- Risk assessment
- Beneficial ownership
- eID verification
- PEP & sanctions
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Conveyancing, Accounting, Precious metals & stones
ClearAML
Platform
Entry price
$49.00
per month, from
Agreed to source
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
- eID verification
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing
ComplyReady
Platform
Entry price
$69.00
per month, from
Agreed to source
- Program build
- Risk assessment
- KYB / entity checks
- eID verification
- Ongoing monitoring
Evidence48% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing
duely
Platform
Entry price
$59.00
per month, from
Agreed to source
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
Evidence100% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing, Legal, Precious metals & stones
easyAML
Platform
Entry price
$179.00
per month, from
Agreed to source
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal
First AML
Platform
Entry price
On application
price on application
Agreed to source
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- ECDD
- eID verification
Evidence65% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing, Financial services
FreeAML
Verification
Entry price
$20.00
per check, from
Agreed to source
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
Evidence55% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing, Legal
NameScan
Verification
Entry price
On application
price on application
Agreed to source
Capabilities largely not obtained from public sources.
Evidence6% of 31 fields
Checked8 Oct 2026
Marketed toNot established
OverSEER AML
Platform
Entry price
$350.00
per month, from
Agreed to source
- SMR XML export
- Automated transaction monitoring
Evidence19% of 31 fields
Checked8 Oct 2026
Marketed toNot established
SimpleAML
Register
Entry price
$0.00
per month, from
Agreed to source
- Risk assessment
Evidence55% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing
StackGo IdentityCheck
Verification
Entry price
On application
price on application
Agreed to source
- eID verification
- PEP & sanctions
Evidence58% of 31 fields
Checked8 Oct 2026
Marketed toNot established
Syntrico
Platform
Entry price
$149.00
per month, from
Agreed to source
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- eID verification
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other
TrustSoft
Module
Entry price
$99.00
per month, from
Agreed to source
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
Evidence65% of 31 fields
Checked8 Oct 2026
Marketed toAccounting
Browse by capability
Program & governance
- Program build
- Program upkeep
- Risk assessment
- Independent evaluation
- Staff training
CDD & entity work
- CDD
- KYB / entity checks
- Beneficial ownership
- ECDD
- Reliance
Identity verification
- eID verification
- Liveness / face match
- DVS
Screening & monitoring
- PEP & sanctions
- Adverse media
- Ongoing monitoring
- Automated transaction monitoring
Reporting & control
- SMR workflow
- SMR XML export
- Tipping-off controls
- TTR
Evidence & extensibility
- Evidence packs
- Audit trail
- API
Tranche 2 operations
- Risk per designated service
- Monitoring by designated service
- Program review schedule
- Versioned records
- Escalation workflow
- Document expiry alerts
- Reliance requests