AML SoftServe vs AMLCompliant
Capabilities are shown for every tracked field — unknown is never shown as no.
AML SoftServe
- AML/CTF program creation
- Verified
- AML risk assessment
- Verified
- Staff training
- Verified
- Customer due diligence
- Verified
- Enhanced due diligence
- Verified
- Electronic identity verification
- Verified
- Biometric liveness and face match
- Verified
- PEP and sanctions screening
- Verified
- Adverse media screening
- Verified
- Ongoing customer monitoring
- Verified
- Where customer data is stored
- mixed
- Pricing
- $96/mo
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.
- Integrations
- Not established
- Data residency
- Mixed
- Delivery model
- SaaS
AMLCompliant
- AML/CTF program creation
- No
- AML risk assessment
- No
- Staff training
- No
- Customer due diligence
- No
- Enhanced due diligence
- No
- Electronic identity verification
- No
- Biometric liveness and face match
- No
- PEP and sanctions screening
- No
- Adverse media screening
- No
- Ongoing customer monitoring
- No
- Where customer data is stored
- overseas
- Pricing
- $497/mo
Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word/Excel templates), Founding Member $990/year (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.
- Integrations
- Not established
- Data residency
- Overseas
- Delivery model
- SaaS
A higher verified count means more that we could confirm, not necessarily more that the product does. Unknown fields are research gaps, never points against a product.
Stated limitations
Each product page lists what that provider's own material says it does not do. We do not set those lists side by side: some providers publish their limits and others publish none, so a longer list often means a more candid provider rather than a weaker product. Where a limitation maps to a field both products have established, it appears in the comparison above.
AML SoftServe: stated limitations AMLCompliant: stated limitations
Not sure which fits?
Post your requirements once and let suitable providers respond — you choose who receives your enquiry.
Post a requirement