[{"data":1,"prerenderedAt":593},["ShallowReactive",2],{"compare-aml-softserve-platform-vs-amlcompliant-platform":3},{"a":4,"b":64,"domain":114},{"id":5,"title":6,"body":7,"capabilityNotes":18,"caseStudies":21,"categories":22,"dataResidency":24,"deliveryModel":25,"description":26,"domain":27,"draft":28,"evidence":29,"extension":30,"integrations":31,"lastReviewed":32,"limitations":33,"locations":34,"longDescription":15,"meta":35,"metrics":44,"name":46,"navigation":47,"path":48,"pricing":49,"pricingNotes":53,"providerSlug":54,"secondaryTypes":55,"seo":56,"slug":57,"sources":58,"stem":61,"targetCustomers":15,"type":62,"videoUrl":38,"__hash__":63},"offerings\u002Fofferings\u002Faml-softserve-platform.md","Aml Softserve Platform",{"type":8,"value":9,"toc":14},"minimark",[10],[11,12,13],"p",{},"Imported from the canonical AML Directory record (aml-v1-5efcefd3dd).",{"title":15,"searchDepth":16,"depth":16,"links":17},"",2,[],{"biometric-liveness":19,"risk-assessment":20},"Described in the privacy notice as facial matching or liveness checks carried out by an upstream provider, not as a named product feature.","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.",[],[23],"full-aml-platforms","unknown","saas","Softserve 360 operates two parallel service models: self-serve (software-first) and fully managed (support-led), allowing customers to choose between cost control and hands-on guidance. Pricing varies substantially between models; the $96\u002Fmo self-serve tier is the platform's entry point. Detailed capability information was not established in the initial research pass.","aml-ctf",false,{},"md",[],"2026-08-25",[],[],{"{\n  label: \"Pricing page\",\n  url: \"https:\u002F\u002Famlsoftserve":36,"{\n  label: \"FAQ\",\n  url: \"https:\u002F\u002Famlsoftserve":39,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":41},{"com":37},{"au\u002Fpricing\",\n  checked: \"2026-08-26\"\n}":38},null,{"com":40},{"au\u002Ffaq\",\n  checked: \"2026-08-26\"\n}":38},{"business":42},{"gov":43},{"au\u002FABN\u002FView?abn=74691567665\",\n  checked: \"2026-08-26\"\n}":38},{"aml-program":45,"risk-assessment":45,"program-maintenance":24,"independent-evaluation":24,"staff-training":45,"cdd":45,"kyb":45,"beneficial-ownership":24,"ecdd":45,"reliance":24,"electronic-id-verification":45,"biometric-liveness":45,"dvs-access":24,"pep-sanctions-screening":45,"adverse-media":45,"ongoing-monitoring":45,"transaction-monitoring":24,"smr-workflow":24,"smr-xml-export":24,"tipping-off-controls":24,"ttr":24,"evidence-pack":24,"immutable-audit-log":24,"api-access":24,"smr-export-format":24,"screening-mode":24,"audit-log":24,"data-residency":24},"yes","AML SoftServe",true,"\u002Fofferings\u002Faml-softserve-platform",{"model":50,"fromAud":51,"period":52,"quoteOnly":28,"notes":53},"subscription",96,"month","Two distinct product tracks, both excluding GST with an annual 5% discount available. Self-serve: Pay-as-you-go $96\u002Fmo, Starter $103\u002Fmo, Professional $147\u002Fmo. Fully managed: Pay-as-you-go $560\u002Fmo, Growth $699\u002Fmo, Professional Plus $1,279\u002Fmo.","aml-softserve",[],{"description":26},"aml-softserve-platform",{"label":59,"url":60,"checked":32},"Vendor website pricing","https:\u002F\u002Famlsoftserve.com.au","offerings\u002Faml-softserve-platform","software","PDIHBJ8pIvNkd2Iy3WL1kjb2uRdu8-4mZ9f9JXfjgXY",{"id":65,"title":66,"body":67,"capabilityNotes":73,"caseStudies":74,"categories":75,"dataResidency":76,"deliveryModel":25,"description":77,"domain":27,"draft":28,"evidence":78,"extension":30,"integrations":79,"lastReviewed":32,"limitations":80,"locations":84,"longDescription":15,"meta":85,"metrics":95,"name":99,"navigation":47,"path":100,"pricing":101,"pricingNotes":104,"providerSlug":105,"secondaryTypes":106,"seo":107,"slug":108,"sources":109,"stem":112,"targetCustomers":15,"type":62,"videoUrl":38,"__hash__":113},"offerings\u002Fofferings\u002Famlcompliant-platform.md","Amlcompliant Platform",{"type":8,"value":68,"toc":71},[69],[11,70,13],{},{"title":15,"searchDepth":16,"depth":16,"links":72},[],{},[],[23],"client-managed","AMLCompliant is a downloadable template pack (Word and Excel documents) with an offline scoring tool. Pricing provides access to pre-built compliance templates rather than a platform or hosted service. Firms implement the templates manually within their own document management systems. Direct price comparison with hosted software platforms is structurally incorrect and unhelpful for procurement",{},[],[81,82,83],"Not software. AMLCompliant is a downloadable template pack (Word\u002FExcel files) plus an offline scoring tool, not a hosted compliance platform.","No vendor system storage, no cloud hosting, no real-time updates, no automation, no integrations, no audit trails.","Pricing comparison against hosted software platforms is not meaningful; this is a document kit, not a SaaS product.",[],{"{\n  label: \"Product preview\",\n  url: \"https:\u002F\u002Famlcompliant":86,"{\n  label: \"Tranche 2 key dates\",\n  url: \"https:\u002F\u002Famlcompliant":88,"{\n  label: \"Compliance cost article\",\n  url: \"https:\u002F\u002Famlcompliant":90,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":92},{"com":87},{"au\u002Fpreview\",\n  checked: \"2026-08-26\"\n}":38},{"com":89},{"au\u002Ftranche-2-key-dates-2026\",\n  checked: \"2026-08-26\"\n}":38},{"com":91},{"au\u002Fblog\u002Ftranche-2-compliance-cost\",\n  checked: \"2026-08-26\"\n}":38},{"business":93},{"gov":94},{"au\u002FABN\u002FView?abn=91949773596\",\n  checked: \"2026-08-26\"\n}":38},{"aml-program":96,"risk-assessment":96,"program-maintenance":24,"independent-evaluation":24,"staff-training":96,"cdd":96,"kyb":24,"beneficial-ownership":96,"ecdd":96,"reliance":24,"electronic-id-verification":96,"biometric-liveness":96,"dvs-access":96,"pep-sanctions-screening":96,"adverse-media":96,"ongoing-monitoring":96,"transaction-monitoring":96,"smr-workflow":96,"smr-xml-export":96,"tipping-off-controls":96,"ttr":96,"evidence-pack":96,"immutable-audit-log":96,"api-access":96,"smr-export-format":97,"screening-mode":98,"audit-log":97,"data-residency":76},"no","none","manual","AMLCompliant","\u002Fofferings\u002Famlcompliant-platform",{"model":50,"fromAud":102,"period":103,"quoteOnly":28,"notes":104},497,"one-time","Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word\u002FExcel templates), Founding Member $990\u002Fyear (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.","amlcompliant",[],{"description":77},"amlcompliant-platform",{"label":110,"url":111,"checked":32},"Vendor website","https:\u002F\u002Famlcompliant.com.au","offerings\u002Famlcompliant-platform","y-Cr8euUUn4gTj8ZJyBBIJGsKQp3v24QsCeHWNIINjA",{"id":27,"slug":27,"name":115,"tagline":116,"description":117,"schemaVersion":118,"maturity":119,"regContext":120,"disclaimer":121,"icon":122,"seo":123,"solutionTypes":126,"categories":137,"metricGroups":251,"filters":435,"routingQuestions":449,"comparison":590,"guideSlug":591,"homeCta":592},"AML\u002FCTF & Financial Crime","AML\u002FCTF software, consultants, evaluators, training and managed services for Australian reporting entities.","Compare AML\u002FCTF platforms, KYC and identity verification, PEP and sanctions screening, transaction monitoring, AML consultants, independent evaluators, outsourced AMLCO and AML training providers.","AML_SCHEMA_V1","comparable","The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and AML\u002FCTF Rules are administered by AUSTRAC. Reporting entities include accountants, real estate agents, conveyancers, lawyers, bullion dealers, remittance providers, digital currency exchanges and financial services providers. No provider on this site is AUSTRAC-approved unless that is specifically evidenced.","AML\u002FCTF software and services support compliance with the AML\u002FCTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.","M12 2l7 3.5v5.6c0 4.9-3 8.7-7 9.9-4-1.2-7-5-7-9.9V5.5zM9 12l2 2 4-4",{"title":124,"description":125},"Compare AML\u002FCTF software, consultants and evaluators in Australia","Compare AML\u002FCTF platforms, KYC\u002Fidentity verification, PEP & sanctions screening, transaction monitoring, AML consultants, independent evaluators and training for Australian reporting entities.",[62,127,128,129,130,131,132,133,134,135,136],"consultant","consulting-firm","auditor","independent-evaluator","managed-service","training-provider","data-provider","implementation-partner","legal-advisory","template-toolkit",[138,143,149,155,161,167,173,179,185,191,197,203,209,215,221,227,233,239,245],{"id":23,"slug":23,"name":139,"description":140,"errand":141,"solutionTypes":142},"Full AML\u002FCTF Platforms","End-to-end platforms covering program, CDD, screening, reporting and records.","I need one platform for most AML\u002FCTF work",[62],{"id":144,"slug":144,"name":145,"description":146,"errand":147,"solutionTypes":148},"kyc-identity-verification","KYC \u002F Identity Verification","Electronic identity verification, liveness and DVS checks.","I need to verify who someone is",[62,133],{"id":150,"slug":150,"name":151,"description":152,"errand":153,"solutionTypes":154},"kyb","KYB","Know-your-business entity checks and verification.","I need to verify companies and entities",[62,133],{"id":156,"slug":156,"name":157,"description":158,"errand":159,"solutionTypes":160},"beneficial-ownership","Beneficial Ownership","Identifying who ultimately owns or controls an entity.","I need beneficial ownership identification",[62,133],{"id":162,"slug":162,"name":163,"description":164,"errand":165,"solutionTypes":166},"pep-sanctions-screening","PEP & Sanctions Screening","Screening against PEP lists, sanctions lists and adverse media.","I need PEP and sanctions screening",[62,133],{"id":168,"slug":168,"name":169,"description":170,"errand":171,"solutionTypes":172},"adverse-media","Adverse Media","Negative news screening as part of due diligence.","I need adverse media screening",[62,133],{"id":174,"slug":174,"name":175,"description":176,"errand":177,"solutionTypes":178},"transaction-monitoring","Transaction Monitoring","Automated monitoring of transaction patterns.","I need transaction monitoring",[62],{"id":180,"slug":180,"name":181,"description":182,"errand":183,"solutionTypes":184},"aml-program-software","AML Program Software","Software to build and maintain your AML\u002FCTF program.","I need help building my AML program",[62,136],{"id":186,"slug":186,"name":187,"description":188,"errand":189,"solutionTypes":190},"aml-risk-assessment","AML Risk Assessment","Rated risk assessments that drive customer treatment.","I need an AML risk assessment",[62,127],{"id":192,"slug":192,"name":193,"description":194,"errand":195,"solutionTypes":196},"ecdd","ECDD","Enhanced due diligence for higher-risk relationships.","I need enhanced due diligence",[62,127],{"id":198,"slug":198,"name":199,"description":200,"errand":201,"solutionTypes":202},"ongoing-monitoring","Ongoing Monitoring","Scheduled re-review of customers after onboarding.","I need ongoing customer monitoring",[62],{"id":204,"slug":204,"name":205,"description":206,"errand":207,"solutionTypes":208},"smr-reporting","SMR \u002F Reporting","Suspicious matter and threshold transaction reporting workflows.","I need SMR and reporting workflows",[62],{"id":210,"slug":210,"name":211,"description":212,"errand":213,"solutionTypes":214},"aml-evidence-management","AML Evidence Management","Evidence packs and audit trails for review.","I need evidence packs and audit trails",[62],{"id":216,"slug":216,"name":217,"description":218,"errand":219,"solutionTypes":220},"aml-consultants","AML Consultants","Firms that design, implement and remediate AML\u002FCTF programs.","I need an AML consultant",[127,128],{"id":222,"slug":222,"name":223,"description":224,"errand":225,"solutionTypes":226},"independent-evaluators","Independent Evaluators","Providers offering the s84 independent evaluation of your program.","I need my program independently evaluated",[130,129],{"id":228,"slug":228,"name":229,"description":230,"errand":231,"solutionTypes":232},"outsourced-amlco","Outsourced AMLCO","Providers who act as your outsourced AML\u002FCTF compliance officer.","I need an outsourced AMLCO",[131,128],{"id":234,"slug":234,"name":235,"description":236,"errand":237,"solutionTypes":238},"aml-training","AML Training","Staff and AMLCO training with completion records.","I need AML training",[132],{"id":240,"slug":240,"name":241,"description":242,"errand":243,"solutionTypes":244},"aml-managed-services","AML Managed Services","Outsourced AML\u002FCTF operations and ongoing compliance management.","I need managed AML services",[131],{"id":246,"slug":246,"name":247,"description":248,"errand":249,"solutionTypes":250},"aml-data-providers","AML Data Providers","Identity, screening and verification data feeds.","I need AML data services",[133,62],[252,287,316,339,362,391],{"id":253,"title":254,"blurb":255,"items":256},"program","Program & Governance","Building and keeping your AML\u002FCTF program current.",[257,264,270,276,282],{"key":258,"label":259,"full":260,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":262,"help":263},"aml-program","Program build","AML\u002FCTF program creation","boolean-status","Do you need help building your AML\u002FCTF program?","Producing a program document, not just a checklist.",{"key":265,"label":266,"full":267,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":268,"help":269},"risk-assessment","Risk assessment","AML risk assessment","Do you need a rated AML risk assessment?","A risk assessment that drives how the system treats each customer.",{"key":271,"label":272,"full":273,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":274,"help":275},"program-maintenance","Program upkeep","Program maintenance and review","Do you need ongoing program maintenance?","Keeping the program current after setup.",{"key":277,"label":278,"full":279,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":280,"help":281},"independent-evaluation","Independent evaluation","Independent evaluation support (s84)","Do you need support for the s84 independent evaluation?","Tracking the periodic independent evaluation as an obligation.",{"key":283,"label":284,"full":284,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":285,"help":286},"staff-training","Staff training","Do you need staff training with completion tracking?","Assignments with completion records.",{"id":288,"title":289,"blurb":290,"items":291},"cdd","CDD & Entity Work","Checking who your customers are — people and entities.",[292,297,302,306,310],{"key":288,"label":293,"full":294,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":295,"help":296},"CDD","Customer due diligence","Do you need structured customer due diligence?","Structured capture with a recorded verification decision.",{"key":150,"label":298,"full":299,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":300,"help":301},"KYB \u002F entity checks","Know-your-business (entity checks)","Do you need to verify companies or other entities?","Verifying an entity against an independent source.",{"key":156,"label":303,"full":304,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":305,"help":158},"Beneficial ownership","Beneficial ownership and control","Do you need beneficial ownership identification?",{"key":192,"label":193,"full":307,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":308,"help":309},"Enhanced due diligence","Do you need enhanced due diligence?","Source of funds and source of wealth for higher-risk relationships.",{"key":311,"label":312,"full":313,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":314,"help":315},"reliance","Reliance","Reliance arrangements","Do you need to record reliance arrangements?","Third-party reliance where another entity does some due diligence.",{"id":317,"title":318,"blurb":319,"items":320},"identity","Identity Verification","How the product actually verifies a person.",[321,327,333],{"key":322,"label":323,"full":324,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":325,"help":326},"electronic-id-verification","eID verification","Electronic identity verification","Do you need electronic identity verification?","Verification against an electronic data source.",{"key":328,"label":329,"full":330,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":331,"help":332},"biometric-liveness","Liveness \u002F face match","Biometric liveness and face match","Do you need liveness and face match?","Confirms a live person matches the document photo.",{"key":334,"label":335,"full":336,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":337,"help":338},"dvs-access","DVS","Document Verification Service (DVS) access","Is DVS access a requirement?","Checks identity documents against the issuing agency via DVS.",{"id":340,"title":341,"blurb":342,"items":343},"screening","Screening & Monitoring","Checking customers against lists and over time.",[344,349,354,359],{"key":162,"label":345,"full":346,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":347,"help":348},"PEP & sanctions","PEP and sanctions screening","Do you need PEP and sanctions screening?","Including DFAT consolidated lists.",{"key":168,"label":350,"full":351,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":352,"help":353},"Adverse media","Adverse media screening","Do you need adverse media screening?","Screening against negative news coverage.",{"key":198,"label":355,"full":356,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":357,"help":358},"Ongoing monitoring","Ongoing customer monitoring","Do you need ongoing customer monitoring?","Scheduled re-review — not just at onboarding.",{"key":174,"label":360,"full":360,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":361,"help":176},"Transaction monitoring","Do you need automated transaction monitoring?",{"id":363,"title":364,"blurb":365,"items":366},"reporting","Reporting & Control","Suspicious matter and threshold reporting, with tipping-off protection.",[367,373,379,385],{"key":368,"label":369,"full":370,"dataType":261,"filterable":47,"comparable":47,"core":47,"routingQuestion":371,"help":372},"smr-workflow","SMR workflow","Suspicious matter report workflow","Do you need an SMR workflow?","Internal escalation through to a filing decision.",{"key":374,"label":375,"full":376,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":377,"help":378},"smr-xml-export","SMR XML export","AUSTRAC SMR XML export","Do you need AUSTRAC SMR XML export?","Produces the AUSTRAC XML submission format.",{"key":380,"label":381,"full":382,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":383,"help":384},"tipping-off-controls","Tipping-off controls","Tipping-off controls (s123)","Do you need tipping-off controls?","System-enforced access restrictions.",{"key":386,"label":387,"full":388,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":389,"help":390},"ttr","TTR","Threshold transaction reporting","Do you need a TTR register?","A threshold transaction register with reporting logic.",{"id":392,"title":393,"blurb":394,"items":395},"evidence","Evidence & Extensibility","Proving what happened, and connecting to other systems.",[396,402,408,414],{"key":397,"label":398,"full":399,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":400,"help":401},"evidence-pack","Evidence packs","Evidence pack export","Do you need evidence pack export?","Packages records for review.",{"key":403,"label":404,"full":405,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":406,"help":407},"immutable-audit-log","Audit trail","Immutable audit log","Do you need an immutable audit log?","Append-only record of changes.",{"key":409,"label":410,"full":411,"dataType":261,"filterable":47,"comparable":47,"routingQuestion":412,"help":413},"api-access","API","API access","Do you need API access?","A documented public API.",{"key":415,"label":416,"full":417,"dataType":418,"filterable":47,"comparable":47,"options":419,"routingQuestion":433,"help":434},"data-residency","AU data residency","Australian data residency","enum",[420,423,426,429,431],{"id":421,"label":422},"australia","Australia",{"id":424,"label":425},"overseas","Overseas",{"id":427,"label":428},"mixed","Mixed",{"id":76,"label":430},"Client-managed",{"id":24,"label":432},"Not established","Must customer data be held in Australia?","Where customer data is held.",[436,439,442,445,446,447],{"id":437,"label":438,"kind":437},"solution-type","Solution type",{"id":440,"label":441,"kind":440},"price","Price",{"id":334,"label":443,"kind":444,"metricKey":334},"DVS 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to.",[474,477,480,483,486,489,492,495,498,501,504,507],{"id":475,"label":476},"accounting","Accounting",{"id":478,"label":479},"bookkeeping","Bookkeeping",{"id":481,"label":482},"legal","Law",{"id":484,"label":485},"conveyancing","Conveyancing",{"id":487,"label":488},"real-estate","Real estate",{"id":490,"label":491},"trust-company-services","Trust \u002F company services",{"id":493,"label":494},"bullion","Precious metals & stones",{"id":496,"label":497},"financial-services","Financial services",{"id":499,"label":500},"remittance","Remittance",{"id":502,"label":503},"digital-currency","Digital currency",{"id":505,"label":506},"gaming","Gaming",{"id":508,"label":509},"other","Other",{"id":511,"type":451,"question":512,"options":513},"size","How many people will use the system?",[514,517,520,523,526,529],{"id":515,"label":516},"1","1 person",{"id":518,"label":519},"2-3","2–3 people",{"id":521,"label":522},"4-10","4–10 people",{"id":524,"label":525},"11-25","11–25 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$500\u002Fmonth",{"id":572,"label":573},"not-sure","Not sure",{"id":575,"type":451,"question":576,"options":577},"timeframe","When do you want to start?",[578,581,584,587],{"id":579,"label":580},"immediately","Immediately",{"id":582,"label":583},"1-3-months","1–3 months",{"id":585,"label":586},"3-6-months","3–6 months",{"id":588,"label":589},"just-researching","Just researching",{"enabled":47},"how-to-choose-aml-software","Compare platforms and request quotes →",1787815477844]