Full AML/CTF platform
AML SoftServe
Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.
Best considered by: firms looking for platform coverage .
AML SoftServe is a platform marketed to no documented sectors. Its currently established capabilities include aml-program, cdd, electronic-id-verification, biometric-liveness, pep-sanctions-screening, adverse-media, ongoing-monitoring, risk-assessment. Known limitations: none recorded. Not established: 13 tracked fields.
Entry pricing
$96.00
per month (as published, ex GST; inc GST $105.60)
Marketed to
Not established
Publicly marketed sectors — not a legal scope statement.
Data held in
Not established
Recorded data-residency status.
Evidence confidence
11/24
of 24 tracked fields established. Checked 25 August 2026.
Pricing detail: Two distinct product tracks, both excluding GST with an annual 5% discount available. Self-serve: Pay-as-you-go $96/mo, Starter $103/mo, Professional $147/mo. Fully managed: Pay-as-you-go $560/mo, Growth $699/mo, Professional Plus $1,279/mo.
Consider AML SoftServe if you need...
- AML/CTF program creation
- Risk assessment
- Customer due diligence
- Know-your-business (entity checks)
- Enhanced due diligence
You may need another product if...
- a named practice-management or accounting integration is a must-have
Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.
Fit profile
Derived fit dimensions — not compliance scores.
Program & governance
Moderate- aml-program Verified
- risk-assessment Verified
- program-maintenance Needs confirmation
- independent-evaluation Needs confirmation
- staff-training Verified
CDD & entity work
Moderate- cdd Verified
- kyb Verified
- beneficial-ownership Needs confirmation
- ecdd Verified
- reliance Needs confirmation
Identity
Moderate- electronic-id-verification Verified
- biometric-liveness Verified
- dvs-access Needs confirmation
Screening & monitoring
Broad- pep-sanctions-screening Verified
- adverse-media Verified
- ongoing-monitoring Verified
- transaction-monitoring Needs confirmation
Reporting & control
Not established- smr-workflow Needs confirmation
- smr-xml-export Needs confirmation
- tipping-off-controls Needs confirmation
- ttr Needs confirmation
Evidence & extensibility
Not established- evidence-pack Needs confirmation
- immutable-audit-log Needs confirmation
- api-access Needs confirmation
Capability details
All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.
- VerifiedVerified from public sources
- PartialConditional, limited or not full support
- Needs confirmationNot established — not a 'no'
- NoConfirmed absent
Program & governance
- AML/CTF program creation Verified
- Program maintenance and review Needs confirmation
- Risk assessment Verified
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.
- Independent evaluation support (s84) Needs confirmation
- Staff training Verified
CDD & entity work
- Customer due diligence Verified
- Know-your-business (entity checks) Verified
- Beneficial ownership and control Needs confirmation
- Enhanced due diligence Verified
- Reliance arrangements Needs confirmation
Identity verification
- Electronic identity verification Verified
- Biometric liveness and face match Verified
Described in the privacy notice as facial matching or liveness checks carried out by an upstream provider, not as a named product feature.
- Document Verification Service (DVS) access Needs confirmation
Screening & monitoring
- PEP and sanctions screening Verified
- Adverse media screening Verified
- Ongoing customer monitoring Verified
- Transaction monitoring Needs confirmation
Reporting & control
- Suspicious matter report workflow Needs confirmation
- AUSTRAC SMR XML export Needs confirmation
- Tipping-off controls (s123) Needs confirmation
- Threshold transaction reporting Needs confirmation
Evidence & extensibility
- Evidence pack export Needs confirmation
- Immutable audit log Needs confirmation
- API access Needs confirmation
Not established
Fields the current public record could not confirm. Treat as questions to ask — not as absences.
Market context
- Capabilities established
- 11 of 24
- Unestablished fields
- 13
- Sectors marketed to
- 0
- Entry pricing
- Published $96.00
Integrations
No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.
Find platforms that integrate with your systems →Where this comes from
AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.
- Vendor website pricing (opens in a new tab)Checked 25 August 2026
- Pricing page (opens in a new tab)Checked 26 August 2026
- Team page (opens in a new tab)Checked 26 August 2026
- FAQ (opens in a new tab)Checked 26 August 2026
- Privacy policy (opens in a new tab)Checked 26 August 2026
- ABR record (opens in a new tab)Checked 26 August 2026
Alternatives to AML SoftServe
Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.
Compared with
Same product type, overlapping sectors or similar starting price.
Questions about AML SoftServe
Does AML SoftServe support DVS?
Does AML SoftServe offer transaction monitoring?
Does AML SoftServe support ECDD?
Does AML SoftServe support accounting firms?
Does AML SoftServe publish pricing?
What type of AML product is AML SoftServe?
Not sure AML SoftServe is the right fit?
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