[{"data":1,"prerenderedAt":779},["ShallowReactive",2],{"offers":3},{"offers":4,"placements":5,"offerings":6},[],[],[7,67,117,175,220,266,314,363,411,453,510,554,590,628,681,729],{"id":8,"title":9,"body":10,"capabilityNotes":21,"caseStudies":24,"categories":25,"dataResidency":27,"deliveryModel":28,"description":29,"domain":30,"draft":31,"evidence":32,"extension":33,"integrations":34,"lastReviewed":35,"limitations":36,"locations":37,"longDescription":18,"meta":38,"metrics":47,"name":49,"navigation":50,"path":51,"pricing":52,"pricingNotes":56,"providerSlug":57,"secondaryTypes":58,"seo":59,"slug":60,"sources":61,"stem":64,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":66},"offerings\u002Fofferings\u002Faml-softserve-platform.md","Aml Softserve Platform",{"type":11,"value":12,"toc":17},"minimark",[13],[14,15,16],"p",{},"Imported from the canonical AML Directory record (aml-v1-5efcefd3dd).",{"title":18,"searchDepth":19,"depth":19,"links":20},"",2,[],{"biometric-liveness":22,"risk-assessment":23},"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.",[],[26],"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":39,"{\n  label: \"FAQ\",\n  url: \"https:\u002F\u002Famlsoftserve":42,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":44},{"com":40},{"au\u002Fpricing\",\n  checked: \"2026-08-26\"\n}":41},null,{"com":43},{"au\u002Ffaq\",\n  checked: \"2026-08-26\"\n}":41},{"business":45},{"gov":46},{"au\u002FABN\u002FView?abn=74691567665\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":27,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":27,"ecdd":48,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":27,"pep-sanctions-screening":48,"adverse-media":48,"ongoing-monitoring":48,"transaction-monitoring":27,"smr-workflow":27,"smr-xml-export":27,"tipping-off-controls":27,"ttr":27,"evidence-pack":27,"immutable-audit-log":27,"api-access":27,"smr-export-format":27,"screening-mode":27,"audit-log":27,"data-residency":27},"yes","AML SoftServe",true,"\u002Fofferings\u002Faml-softserve-platform",{"model":53,"fromAud":54,"period":55,"quoteOnly":31,"notes":56},"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":29},"aml-softserve-platform",{"label":62,"url":63,"checked":35},"Vendor website pricing","https:\u002F\u002Famlsoftserve.com.au","offerings\u002Faml-softserve-platform","software","PDIHBJ8pIvNkd2Iy3WL1kjb2uRdu8-4mZ9f9JXfjgXY",{"id":68,"title":69,"body":70,"capabilityNotes":76,"caseStudies":77,"categories":78,"dataResidency":79,"deliveryModel":28,"description":80,"domain":30,"draft":31,"evidence":81,"extension":33,"integrations":82,"lastReviewed":35,"limitations":83,"locations":87,"longDescription":18,"meta":88,"metrics":98,"name":102,"navigation":50,"path":103,"pricing":104,"pricingNotes":107,"providerSlug":108,"secondaryTypes":109,"seo":110,"slug":111,"sources":112,"stem":115,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":116},"offerings\u002Fofferings\u002Famlcompliant-platform.md","Amlcompliant Platform",{"type":11,"value":71,"toc":74},[72],[14,73,16],{},{"title":18,"searchDepth":19,"depth":19,"links":75},[],{},[],[26],"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",{},[],[84,85,86],"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":89,"{\n  label: \"Tranche 2 key dates\",\n  url: \"https:\u002F\u002Famlcompliant":91,"{\n  label: \"Compliance cost article\",\n  url: \"https:\u002F\u002Famlcompliant":93,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":95},{"com":90},{"au\u002Fpreview\",\n  checked: \"2026-08-26\"\n}":41},{"com":92},{"au\u002Ftranche-2-key-dates-2026\",\n  checked: \"2026-08-26\"\n}":41},{"com":94},{"au\u002Fblog\u002Ftranche-2-compliance-cost\",\n  checked: \"2026-08-26\"\n}":41},{"business":96},{"gov":97},{"au\u002FABN\u002FView?abn=91949773596\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":99,"risk-assessment":99,"program-maintenance":27,"independent-evaluation":27,"staff-training":99,"cdd":99,"kyb":27,"beneficial-ownership":99,"ecdd":99,"reliance":27,"electronic-id-verification":99,"biometric-liveness":99,"dvs-access":99,"pep-sanctions-screening":99,"adverse-media":99,"ongoing-monitoring":99,"transaction-monitoring":99,"smr-workflow":99,"smr-xml-export":99,"tipping-off-controls":99,"ttr":99,"evidence-pack":99,"immutable-audit-log":99,"api-access":99,"smr-export-format":100,"screening-mode":101,"audit-log":100,"data-residency":79},"no","none","manual","AMLCompliant","\u002Fofferings\u002Famlcompliant-platform",{"model":53,"fromAud":105,"period":106,"quoteOnly":31,"notes":107},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":80},"amlcompliant-platform",{"label":113,"url":114,"checked":35},"Vendor website","https:\u002F\u002Famlcompliant.com.au","offerings\u002Famlcompliant-platform","y-Cr8euUUn4gTj8ZJyBBIJGsKQp3v24QsCeHWNIINjA",{"id":118,"title":119,"body":120,"capabilityNotes":126,"caseStudies":127,"categories":128,"dataResidency":129,"deliveryModel":28,"description":130,"domain":30,"draft":31,"evidence":131,"extension":33,"integrations":132,"lastReviewed":35,"limitations":134,"locations":139,"longDescription":18,"meta":140,"metrics":156,"name":161,"navigation":50,"path":162,"pricing":163,"pricingNotes":165,"providerSlug":166,"secondaryTypes":167,"seo":168,"slug":169,"sources":170,"stem":173,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":174},"offerings\u002Fofferings\u002Famlguard-platform.md","Amlguard Platform",{"type":11,"value":121,"toc":124},[122],[14,123,16],{},{"title":18,"searchDepth":19,"depth":19,"links":125},[],{},[],[26],"mixed","The clearest self-disclosure of scope boundaries of any vendor researched. Its\r FAQ states plainly what the product does not do: lodge reports, determine\r suspicion, give advice, design programs, conduct independent review. That is\r honest positioning and should be read as such rather than as deficiency.\r \r Unusual commercial model: verification is customer-paid, and those payments\r credit back",{},[133],"REX CRM",[135,136,137,138],"Does not lodge reports to AUSTRAC and does not decide whether a report should be filed, stated in the vendor's own FAQ.","Does not provide compliance advice or case judgments.","Program design, independent review and legal interpretation explicitly listed as things the customer needs elsewhere.","GST treatment not stated anywhere on the pricing page.",[],{"{\n  label: \"Compliance advisory FAQ\",\n  url: \"https:\u002F\u002Famlguard":141,"{\n  label: \"Features page\",\n  url: \"https:\u002F\u002Famlguard":144,"{\n  label: \"Tranche 2 page\",\n  url: \"https:\u002F\u002Famlguard":147,"{\n  label: \"Staff training article\",\n  url: \"https:\u002F\u002Famlguard":150,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Famlguard":153},{"com":142},{"au\u002Fcompliance-advisory-faq":143},{"html\",\n  checked: \"2026-08-25\"\n}":41},{"com":145},{"au\u002Ffeatures":146},{"html\",\n  checked: \"2026-08-26\"\n}":41},{"com":148},{"au\u002Ftranche-2":149},{"html\",\n  checked: \"2026-08-26\"\n}":41},{"com":151},{"au\u002Finsights\u002Faml-ctf-staff-training-tranche-2":152},{"html\",\n  checked: \"2026-08-26\"\n}":41},{"com":154},{"au\u002Fprivacy":155},{"html\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":99,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":48,"ecdd":27,"reliance":27,"electronic-id-verification":48,"biometric-liveness":27,"dvs-access":27,"pep-sanctions-screening":48,"adverse-media":48,"ongoing-monitoring":48,"transaction-monitoring":99,"smr-workflow":48,"smr-xml-export":99,"tipping-off-controls":48,"ttr":157,"evidence-pack":27,"immutable-audit-log":48,"api-access":27,"smr-export-format":158,"screening-mode":159,"audit-log":160,"data-residency":129},"partial","pdf-pack","ongoing","append-only","AML Guard","\u002Fofferings\u002Famlguard-platform",{"model":53,"fromAud":164,"period":55,"quoteOnly":31,"notes":165},75,"Platform $75\u002Fuser\u002Fmo; 3-user bundle $170\u002Fmo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company\u002FTrust from $90, each bundling ID verification, sanctions\u002FPEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.","amlguard",[],{"description":130},"amlguard-platform",{"label":171,"url":172,"checked":35},"Pricing page","https:\u002F\u002Famlguard.com.au\u002Fpricing.html","offerings\u002Famlguard-platform","rS74fVJlIrfpJzxIRZ69tmtwUv4B4AXru9GNTAHbS3I",{"id":176,"title":177,"body":178,"capabilityNotes":184,"caseStudies":185,"categories":186,"dataResidency":129,"deliveryModel":28,"description":187,"domain":30,"draft":31,"evidence":188,"extension":33,"integrations":189,"lastReviewed":35,"limitations":190,"locations":195,"longDescription":18,"meta":196,"metrics":205,"name":206,"navigation":50,"path":207,"pricing":208,"pricingNotes":210,"providerSlug":211,"secondaryTypes":212,"seo":213,"slug":214,"sources":215,"stem":218,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":219},"offerings\u002Fofferings\u002Famlhub-platform.md","Amlhub Platform",{"type":11,"value":179,"toc":182},[180],[14,181,16],{},{"title":18,"searchDepth":19,"depth":19,"links":183},[],{},[],[26],"New Zealand-founded in 2012 by people the vendor describes as having helped shape\r New Zealand's AML laws. That is the longest AML-specific track record of any\r vendor in this directory, operating into Australia through a subsidiary\r registered July 2024. ISO\u002FIEC 27001:2022 certified, with professional indemnity\r insurance stated to $1,000,000.\r \r Explicitly names independent evaluation support,",{},[],[191,192,193,194],"No published pricing. Quote only.","Positioned as software plus consulting rather than pure self-serve. A vendor blog post is titled Why AML Compliance Cannot Be Solved by Software Alone.","Post-termination data retention is charged at 50% of the annualised subscription.","No named identity-verification or screening data-source vendor.",[],{"{\n  label: \"Privacy policy, data residency\",\n  url: \"https:\u002F\u002Famlhub":197,"{\n  label: \"Platform page\",\n  url: \"https:\u002F\u002Famlhub":199,"{\n  label: \"Consulting services page\",\n  url: \"https:\u002F\u002Famlhub":201,"{\n  label: \"Resources\",\n  url: \"https:\u002F\u002Famlhub":203},{"com":198},{"au\u002Fprivacy-policy\",\n  checked: \"2026-08-25\"\n}":41},{"com":200},{"au\u002Fplatform\",\n  checked: \"2026-08-26\"\n}":41},{"com":202},{"au\u002Fservices-consulting\",\n  checked: \"2026-08-26\"\n}":41},{"com":204},{"au\u002Fresources\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":157,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":48,"staff-training":48,"cdd":48,"kyb":27,"beneficial-ownership":157,"ecdd":48,"reliance":27,"electronic-id-verification":48,"biometric-liveness":27,"dvs-access":27,"pep-sanctions-screening":48,"adverse-media":27,"ongoing-monitoring":48,"transaction-monitoring":157,"smr-workflow":157,"smr-xml-export":27,"tipping-off-controls":27,"ttr":157,"evidence-pack":157,"immutable-audit-log":27,"api-access":27,"smr-export-format":27,"screening-mode":159,"audit-log":27,"data-residency":129},"AMLHUB","\u002Fofferings\u002Famlhub-platform",{"model":209,"fromAud":41,"period":209,"quoteOnly":50,"notes":210},"quote-only","No published pricing. Terms confirm fees are bespoke, set per customer in an individual Proposal document, and exclude GST. Terms also specify a post-termination data-retention fee of 50% of the current annualised subscription, payable annually in advance.","amlhub",[],{"description":187},"amlhub-platform",{"label":216,"url":217,"checked":35},"Terms and conditions","https:\u002F\u002Famlhub.com.au\u002Fterms-conditions","offerings\u002Famlhub-platform","-BRy6NgB_lQ91VcLztOrFD2K2Fat37Gd9YixuJ-JDzo",{"id":221,"title":222,"body":223,"capabilityNotes":229,"caseStudies":230,"categories":231,"dataResidency":232,"deliveryModel":28,"description":233,"domain":30,"draft":31,"evidence":234,"extension":33,"integrations":235,"lastReviewed":35,"limitations":236,"locations":241,"longDescription":18,"meta":242,"metrics":251,"name":252,"navigation":50,"path":253,"pricing":254,"pricingNotes":256,"providerSlug":257,"secondaryTypes":258,"seo":259,"slug":260,"sources":261,"stem":264,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":265},"offerings\u002Fofferings\u002Famltranche-platform.md","Amltranche Platform",{"type":11,"value":224,"toc":227},[225],[14,226,16],{},{"title":18,"searchDepth":19,"depth":19,"links":228},[],{},[],[26],"australia","Melbourne-built platform focused on property-adjacent verticals. Among the most\r completely documented products researched: capability claims are specific\r enough to verify, including SHA-256 hash chains, 7-year audit records, AWS\r Sydney hosting, and a $10k cash TTR blocking modal.\r \r Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and\r comparison page. That content is a",{},[],[237,238,239,240],"No staff training feature found anywhere on the site.","Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML.","No named third-party integrations.","No broader transaction monitoring beyond the $10k cash TTR trigger.",[],{"{\n  label: \"Comparison page\",\n  url: \"https:\u002F\u002Famltranche":243,"{\n  label: \"Resources\",\n  url: \"https:\u002F\u002Famltranche":245,"{\n  label: \"Independent evaluation article\",\n  url: \"https:\u002F\u002Famltranche":247,"{\n  label: \"AML software for conveyancers\",\n  url: \"https:\u002F\u002Famltranche":249},{"com":244},{"au\u002Fcompare\",\n  checked: \"2026-08-25\"\n}":41},{"com":246},{"au\u002Fresources\",\n  checked: \"2026-08-26\"\n}":41},{"com":248},{"au\u002Fblog\u002Findependent-evaluation-aml-program-australia\",\n  checked: \"2026-08-26\"\n}":41},{"com":250},{"au\u002Faml-software-conveyancers\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":27,"staff-training":99,"cdd":48,"kyb":27,"beneficial-ownership":48,"ecdd":27,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":27,"pep-sanctions-screening":48,"adverse-media":48,"ongoing-monitoring":48,"transaction-monitoring":99,"smr-workflow":48,"smr-xml-export":99,"tipping-off-controls":48,"ttr":48,"evidence-pack":48,"immutable-audit-log":48,"api-access":27,"smr-export-format":158,"screening-mode":159,"audit-log":160,"data-residency":232},"AMLTranche","\u002Fofferings\u002Famltranche-platform",{"model":53,"fromAud":255,"period":55,"quoteOnly":31,"notes":256},59,"Solo $59\u002Fmo +GST (1 seat, 5 IDV\u002Fmo). Boutique $99\u002Fmo +GST (3 seats, 10 IDV\u002Fmo). Team $149\u002Fmo +GST (5 seats, 20 IDV\u002Fmo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.","amltranche",[],{"description":233},"amltranche-platform",{"label":262,"url":263,"checked":35},"Homepage and pricing","https:\u002F\u002Famltranche.com.au","offerings\u002Famltranche-platform","HhFWAQTnt0xVcsiHuxx-td2CSbx2_2fXa7QB0hkGJKo",{"id":267,"title":268,"body":269,"capabilityNotes":275,"caseStudies":279,"categories":280,"dataResidency":27,"deliveryModel":28,"description":281,"domain":30,"draft":31,"evidence":282,"extension":33,"integrations":283,"lastReviewed":35,"limitations":284,"locations":286,"longDescription":18,"meta":287,"metrics":300,"name":301,"navigation":50,"path":302,"pricing":303,"pricingNotes":305,"providerSlug":306,"secondaryTypes":307,"seo":308,"slug":309,"sources":310,"stem":312,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":313},"offerings\u002Fofferings\u002Fclearaml-platform.md","Clearaml Platform",{"type":11,"value":270,"toc":273},[271],[14,272,16],{},{"title":18,"searchDepth":19,"depth":19,"links":274},[],{"transaction-monitoring":276,"independent-evaluation":277,"dvs-access":278},"Listed as a section of the product dashboard shown on ClearAML’s own site. No feature description of what it monitors was found, so the scope of it is not established.","Stated as audit exports \"ready for routine reviews, independent evaluations, or unannounced inspections\" — support for an evaluation, not the evaluation itself.","Marketing states identity verification runs through the DVS; the terms of service describe it as reached \"via an authorised gateway\", meaning access is through a provider rather than direct.",[],[26],"Australian AML\u002FCTF platform with the lowest published entry price in the\r subscription segment and the most granular per-check pricing observed. Operated\r by Brive Pty Ltd, registered September 2024.\r \r One of only two vendors researched that offers a free trial.\r \r Capability coverage beyond the fields above was not established and is left\r absent rather than inferred.",{},[],[285],"Verification charged per check on all tiers; only Professional and above include a monthly credit.",[],{"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":288,"{\n  label: \"Audit trail page\",\n  url: \"https:\u002F\u002Fwww":291,"{\n  label: \"About page\",\n  url: \"https:\u002F\u002Fwww":294,"{\n  label: \"Terms of service\",\n  url: \"https:\u002F\u002Fwww":297},{"business":289},{"gov":290},{"au\u002FABN\u002FView?abn=14680839329\",\n  checked: \"2026-08-25\"\n}":41},{"clearaml":292},{"com":293},{"au\u002Faudit-trail-aml-compliance\",\n  checked: \"2026-08-26\"\n}":41},{"clearaml":295},{"com":296},{"au\u002Fabout\",\n  checked: \"2026-08-26\"\n}":41},{"clearaml":298},{"com":299},{"au\u002Fterms\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":27,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":48,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":48,"ecdd":27,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":48,"pep-sanctions-screening":48,"adverse-media":27,"ongoing-monitoring":48,"transaction-monitoring":48,"smr-workflow":48,"smr-xml-export":27,"tipping-off-controls":27,"ttr":48,"evidence-pack":48,"immutable-audit-log":27,"api-access":27,"smr-export-format":27,"screening-mode":159,"audit-log":27,"data-residency":27},"ClearAML","\u002Fofferings\u002Fclearaml-platform",{"model":53,"fromAud":304,"period":55,"quoteOnly":31,"notes":305},49,"Solo $49\u002Fmo +GST (2 users). Starter $149\u002Fmo +GST (10 users). Professional $299\u002Fmo +GST (25 users, $135\u002Fmo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.","clearaml",[],{"description":281},"clearaml-platform",{"label":171,"url":311,"checked":35},"https:\u002F\u002Fwww.clearaml.com.au\u002Fpricing","offerings\u002Fclearaml-platform","Osq3NR6m6RshPuDWG4cNuSZxG2h-2k8rZ2VhbpmMCFc",{"id":315,"title":316,"body":317,"capabilityNotes":323,"caseStudies":327,"categories":328,"dataResidency":27,"deliveryModel":28,"description":329,"domain":30,"draft":31,"evidence":330,"extension":33,"integrations":331,"lastReviewed":35,"limitations":332,"locations":335,"longDescription":18,"meta":336,"metrics":349,"name":350,"navigation":50,"path":351,"pricing":352,"pricingNotes":354,"providerSlug":355,"secondaryTypes":356,"seo":357,"slug":358,"sources":359,"stem":361,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":362},"offerings\u002Fofferings\u002Fcomplyready-platform.md","Complyready Platform",{"type":11,"value":318,"toc":321},[319],[14,320,16],{},{"title":18,"searchDepth":19,"depth":19,"links":322},[],{"kyb":324,"api-access":325,"transaction-monitoring":326},"Stated as \"CDD records with ABN auto-lookup\". Entity lookup only — no beneficial ownership tracing is described.","Named on the Enterprise tier only (\"API access & integrations\"), not on Starter or Professional.","Named in the numbered feature list as \"transaction monitoring and suspicious matter \u002F threshold reporting, auto-flagging, TTR auto-creation\".",[],[26],"Notable as the only subscription vendor researched with **no per-check fees\r listed**; verification appears bundled into the subscription rather than\r metered. That inverts the economics against most of this category at higher\r verification volumes and is worth confirming directly with the vendor.\r \r \"ComplyReady\" is a product brand of Sandlabs Pty Ltd and is not itself a\r registered business na",{},[],[333,334],"No free trial; paid subscription begins immediately.","Starter is capped at 50 CDD records.",[],{"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":337,"{\n  label: \"AUSTRAC starter kit page\",\n  url: \"https:\u002F\u002Fwww":340,"{\n  label: \"CDD guide\",\n  url: \"https:\u002F\u002Fwww":343,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Fwww":346},{"business":338},{"gov":339},{"au\u002FABN\u002FView?abn=26678968753\",\n  checked: \"2026-08-25\"\n}":41},{"complyready":341},{"com":342},{"au\u002Faustrac-starter-kit\",\n  checked: \"2026-08-26\"\n}":41},{"complyready":344},{"com":345},{"au\u002Fblog\u002Fcdd-guide\",\n  checked: \"2026-08-26\"\n}":41},{"complyready":347},{"com":348},{"au\u002Fprivacy-policy\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":27,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":27,"ecdd":27,"reliance":27,"electronic-id-verification":48,"biometric-liveness":27,"dvs-access":27,"pep-sanctions-screening":27,"adverse-media":27,"ongoing-monitoring":48,"transaction-monitoring":48,"smr-workflow":48,"smr-xml-export":27,"tipping-off-controls":27,"ttr":48,"evidence-pack":27,"immutable-audit-log":27,"api-access":48,"smr-export-format":27,"screening-mode":27,"audit-log":27,"data-residency":27},"ComplyReady","\u002Fofferings\u002Fcomplyready-platform",{"model":53,"fromAud":353,"period":55,"quoteOnly":31,"notes":354},69,"Starter $69\u002Fmo, or $62\u002Fmo billed annually, up to 50 CDD records. Professional $129\u002Fmo, or $116\u002Fmo annually, unlimited CDD records. Enterprise contact sales. AUD excluding GST. No per-check fees listed. No free trial. Starter noted as an introductory rate ending 1 October 2026.","complyready",[],{"description":329},"complyready-platform",{"label":171,"url":360,"checked":35},"https:\u002F\u002Fwww.complyready.com.au\u002Fpricing","offerings\u002Fcomplyready-platform","Jf5une8f0xQ-QLu4YhB6lm6wQxpw4vtp0YXK3zVT_gQ",{"id":364,"title":365,"body":366,"capabilityNotes":372,"caseStudies":373,"categories":374,"dataResidency":232,"deliveryModel":28,"description":375,"domain":30,"draft":31,"evidence":376,"extension":33,"integrations":377,"lastReviewed":35,"limitations":378,"locations":385,"longDescription":18,"meta":386,"metrics":398,"name":400,"navigation":50,"path":401,"pricing":402,"pricingNotes":403,"providerSlug":400,"secondaryTypes":404,"seo":405,"slug":406,"sources":407,"stem":409,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":410},"offerings\u002Fofferings\u002Fduely-platform.md","Duely Platform",{"type":11,"value":367,"toc":370},[368],[14,369,16],{},{"title":18,"searchDepth":19,"depth":19,"links":371},[],{},[],[26],"Positions itself on breadth of obligation coverage rather than on verification\r volume: program build, scoping, CDD and KYB, ongoing monitoring, ECDD, UAR\r through to SMR, TTR and CBM registers, reliance, record keeping, training, and\r program effectiveness testing, organised around a matter rather than a client.\r \r Two capabilities that were not found in any competitor researched, and which\r th",{},[],[379,380,381,382,383,384],"Does not perform transaction monitoring.","Does not perform automatic suspicion detection. Staff raise unusual activity; the system does not detect it.","No DVS access at time of review. Vendor states an access application is submitted and awaiting approval, and that the Attorney-General's Department has approved the wording it will use once access is granted. Neither is independently verifiable. The vendor's own published product summary currently describes having no DVS as a deliberate design choice, which contradicts the pending application.","No practice or accounting software integrations. The integration layer covers identity, screening and ABN lookup only.","No free trial.","Operating entity is not registered for GST, indicating turnover below the $75,000 threshold. Every other vendor entity resolved in this directory is GST registered.",[],{"{\n  label: \"Structured product summary\",\n  url: \"https:\u002F\u002Fduely":387,"{\n  label: \"Features page\",\n  url: \"https:\u002F\u002Fduely":390,"{ label: \"FAQ\", url: \"https:\u002F\u002Fduely":392,"{\n  label: \"Tranche 2 page\",\n  url: \"https:\u002F\u002Fduely":394,"{\n  label: \"About page\",\n  url: \"https:\u002F\u002Fduely":396},{"com":388},{"au\u002Fllms":389},{"txt\",\n  checked: \"2026-08-25\"\n}":41},{"com":391},{"au\u002Ffeatures\",\n  checked: \"2026-08-26\"\n}":41},{"com":393},{"au\u002Ffaq\", checked: \"2026-08-26\" }":41},{"com":395},{"au\u002Ftranche-2\",\n  checked: \"2026-08-26\"\n}":41},{"com":397},{"au\u002Fabout\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":48,"independent-evaluation":48,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":48,"ecdd":48,"reliance":48,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":99,"pep-sanctions-screening":48,"adverse-media":48,"ongoing-monitoring":48,"transaction-monitoring":99,"smr-workflow":48,"smr-xml-export":48,"tipping-off-controls":48,"ttr":48,"evidence-pack":48,"immutable-audit-log":48,"api-access":27,"smr-export-format":399,"screening-mode":159,"audit-log":160,"data-residency":232},"austrac-xml","duely","\u002Fofferings\u002Fduely-platform",{"model":53,"fromAud":255,"period":55,"quoteOnly":31,"notes":403},"Starter $59\u002Fmo, or $587.64\u002Fyr (~$48.97\u002Fmo), up to 3 users, 30 customers, 30 active matters, 10 KYC\u002FKYB workflows\u002Fmo, $8 per additional check. Professional $129\u002Fmo, or $1,284.84\u002Fyr (~$107.07\u002Fmo), up to 10 users, 300 customers, unlimited matters, 50 workflows\u002Fmo, $5 per additional. Enterprise custom, unlimited, 150 workflows\u002Fmo, $4 per additional. AUD excluding GST. No free trial.",[],{"description":375},"duely-platform",{"label":171,"url":408,"checked":35},"https:\u002F\u002Fduely.com.au\u002Fpricing\u002F","offerings\u002Fduely-platform","Q1v_VlXcs3jthRFzbBLR3D-LTUNKAAhqar6QiihEHwQ",{"id":412,"title":413,"body":414,"capabilityNotes":420,"caseStudies":424,"categories":425,"dataResidency":27,"deliveryModel":28,"description":426,"domain":30,"draft":31,"evidence":427,"extension":33,"integrations":428,"lastReviewed":35,"limitations":429,"locations":431,"longDescription":18,"meta":432,"metrics":439,"name":440,"navigation":50,"path":441,"pricing":442,"pricingNotes":444,"providerSlug":445,"secondaryTypes":446,"seo":447,"slug":448,"sources":449,"stem":451,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":452},"offerings\u002Fofferings\u002Feasyaml-platform.md","Easyaml Platform",{"type":11,"value":415,"toc":418},[416],[14,417,16],{},{"title":18,"searchDepth":19,"depth":19,"links":419},[],{"program-maintenance":421,"dvs-access":422,"smr-workflow":423},"Stated as part of the monitoring loop: when changes are detected \"your risk assessments are re-evaluated … and your AML\u002FCTF program is kept up to date\".","Named among the databases the product checks against. Whether access is direct or through a gateway is not established.","Described as being \"prompted to report suspicious matters to AUSTRAC\". Whether the product prepares the report or only raises the prompt is not established.",[],[26],"Australian AML\u002FCTF compliance platform operating on a subscription plus\r per-verification model. Entity registered July 2025, based in WA.\r \r Capability data is incomplete: the fields above reflect only what was confirmed\r on the vendor's own site. Several obligations common to this category, SMR\r workflow and export format, TTR, evidence pack export, risk assessment, were\r not established and a",{},[],[430],"Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.",[],{"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":433,"{\n  label: \"Integrations page\",\n  url: \"https:\u002F\u002Feasyaml":436,"{\n  label: \"About page\",\n  url: \"https:\u002F\u002Feasyaml":437,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Feasyaml":438},{"business":434},{"gov":435},{"au\u002FABN\u002FView?abn=30688823145\",\n  checked: \"2026-08-25\"\n}":41},{"com\u002Fplatform\u002Fintegrations\",\n  checked: \"2026-08-26\"\n}":41},{"com\u002Fabout-easyaml\",\n  checked: \"2026-08-26\"\n}":41},{"com\u002Fprivacy-policy\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":48,"independent-evaluation":27,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":48,"ecdd":27,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":48,"pep-sanctions-screening":48,"adverse-media":48,"ongoing-monitoring":48,"transaction-monitoring":48,"smr-workflow":48,"smr-xml-export":27,"tipping-off-controls":27,"ttr":27,"evidence-pack":48,"immutable-audit-log":27,"api-access":27,"smr-export-format":27,"screening-mode":159,"audit-log":27,"data-residency":27},"easyAML","\u002Fofferings\u002Feasyaml-platform",{"model":53,"fromAud":443,"period":55,"quoteOnly":31,"notes":444},179,"Starter $179\u002Fmo +GST (5 users, KYC $20 \u002F KYB $40). Professional $449\u002Fmo +GST (25 users, $220\u002Fmo verification credit, KYC $15 \u002F KYB $35). Enterprise $999\u002Fmo +GST (unlimited users, 3 entities included, $440\u002Fmo credit, additional entity $49\u002Fmo). Setup $0. Credits roll over.","easyaml",[],{"description":426},"easyaml-platform",{"label":171,"url":450,"checked":35},"https:\u002F\u002Feasyaml.com\u002Fpricing","offerings\u002Feasyaml-platform","HCBI6LQ8QcomtZUJp19NVAUEZqDtKNmoFWL7CQcBTmg",{"id":454,"title":455,"body":456,"capabilityNotes":462,"caseStudies":463,"categories":464,"dataResidency":129,"deliveryModel":28,"description":465,"domain":30,"draft":31,"evidence":466,"extension":33,"integrations":467,"lastReviewed":35,"limitations":480,"locations":486,"longDescription":18,"meta":487,"metrics":496,"name":497,"navigation":50,"path":498,"pricing":499,"pricingNotes":500,"providerSlug":501,"secondaryTypes":502,"seo":503,"slug":504,"sources":505,"stem":508,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":509},"offerings\u002Fofferings\u002Ffirstaml-platform.md","Firstaml Platform",{"type":11,"value":457,"toc":460},[458],[14,459,16],{},{"title":18,"searchDepth":19,"depth":19,"links":461},[],{},[],[26],"The deepest integration coverage of any product researched: twelve named\r practice-management and property platforms plus a public API. Most newer entrants\r in this directory name none, which makes this a genuine operational advantage for\r a firm that wants AML to sit inside its existing systems.\r \r New Zealand-founded in 2018, operating in Australia through a locally\r incorporated subsidiary re",{},[468,469,470,471,472,473,474,475,476,477,478,479],"Actionstep","Aderant","Elite 3E","Greatforms","Land Services SA","LockedOn","MRI Software","Real Time Agent","Rello","REX","Surga Central","Zapier",[481,482,483,484,485],"No published pricing. Every tier is price-on-application.","Does not generate the AML\u002FCTF program document.","Staff training is treated as the customer's own obligation, not a platform feature.","No SMR case management, AUSTRAC lodgement, TTR handling or transaction monitoring is described as a product feature. These appear only as educational content.","No Australian-specific verification source such as DVS is named. Data sources are provided on request.",[],{"{\n  label: \"Security and data residency\",\n  url: \"https:\u002F\u002Fwww":488,"{\n  label: \"Tranche 2 reforms page\",\n  url: \"https:\u002F\u002Fwww":490,"{\n  label: \"Accounting industry page\",\n  url: \"https:\u002F\u002Fwww":492,"{\n  label: \"Resources\",\n  url: \"https:\u002F\u002Fwww":494},{"firstaml":489},{"com\u002Fau\u002Fabout\u002Fhelp\u002Fsecurity\u002F\",\n  checked: \"2026-08-25\"\n}":41},{"firstaml":491},{"com\u002Fau\u002Ftranche-2-reforms\u002Ftranche-2\",\n  checked: \"2026-08-26\"\n}":41},{"firstaml":493},{"com\u002Fau\u002Fsolutions\u002Findustries\u002Faccounting\",\n  checked: \"2026-08-26\"\n}":41},{"firstaml":495},{"com\u002Fau\u002Fresources\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":99,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":27,"staff-training":99,"cdd":48,"kyb":48,"beneficial-ownership":48,"ecdd":48,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":27,"pep-sanctions-screening":48,"adverse-media":157,"ongoing-monitoring":48,"transaction-monitoring":27,"smr-workflow":27,"smr-xml-export":27,"tipping-off-controls":27,"ttr":27,"evidence-pack":48,"immutable-audit-log":27,"api-access":48,"smr-export-format":27,"screening-mode":159,"audit-log":27,"data-residency":129},"First AML","\u002Fofferings\u002Ffirstaml-platform",{"model":209,"fromAud":41,"period":209,"quoteOnly":50,"notes":500},"No published pricing. All three tiers are price-on-application. The entry tier is positioned for a minimum of 400 individuals or 100 complex entities per year, which indicates the intended volume floor. No free trial mentioned.","firstaml",[],{"description":465},"firstaml-platform",{"label":506,"url":507,"checked":35},"Plans and pricing","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fplans-and-pricing\u002F","offerings\u002Ffirstaml-platform","hwYvLyuAvAubsZHBc68FifDArPXkvYL8mnAIqUZIOvo",{"id":511,"title":512,"body":513,"capabilityNotes":519,"caseStudies":522,"categories":523,"dataResidency":27,"deliveryModel":28,"description":524,"domain":30,"draft":31,"evidence":525,"extension":33,"integrations":526,"lastReviewed":35,"limitations":527,"locations":530,"longDescription":18,"meta":531,"metrics":538,"name":540,"navigation":50,"path":541,"pricing":542,"pricingNotes":545,"providerSlug":546,"secondaryTypes":547,"seo":548,"slug":549,"sources":550,"stem":552,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":553},"offerings\u002Fofferings\u002Ffreeaml-platform.md","Freeaml Platform",{"type":11,"value":514,"toc":517},[515],[14,516,16],{},{"title":18,"searchDepth":19,"depth":19,"links":518},[],{"dvs-access":520,"evidence-pack":521},"Sold per check as \"government database verification (DVS — Document Verification Service)\".","Stated as \"audit-ready exports\" alongside an earnings dashboard; the contents of an export are not described.",[],[26],"Pure pay-per-check verification with no subscription, and the only vendor\r researched quoting prices **GST inclusive**, which makes it look more expensive\r than it is against competitors quoting ex-GST. At $15 inc GST, it is cheaper per\r individual check than easyAML's Starter tier at $20 +GST ($22 inc).\r \r ## Entity could not be established\r \r No ABN, ACN or entity name appears anywhere on the",{},[],[528,529],"Pay-per-check verification service rather than an obligation-lifecycle platform. No subscription means no ongoing workflow, register or program tooling was evidenced.","No legal entity, ABN or ACN is disclosed anywhere on the site. Terms and Privacy pages return 404.",[],{"{\n  label: \"What's included\",\n  url: \"https:\u002F\u002Ffreeaml":532,"{\n  label: \"Tranche 2 page\",\n  url: \"https:\u002F\u002Ffreeaml":534,"{\n  label: \"Blog index\",\n  url: \"https:\u002F\u002Ffreeaml":536},{"com":533},{"au\u002Fpricing\u002Fwhats-included\",\n  checked: \"2026-08-26\"\n}":41},{"com":535},{"au\u002Ftranche-2\",\n  checked: \"2026-08-26\"\n}":41},{"com":537},{"au\u002Fblog\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":27,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":48,"ecdd":27,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":48,"pep-sanctions-screening":48,"adverse-media":48,"ongoing-monitoring":48,"transaction-monitoring":27,"smr-workflow":27,"smr-xml-export":27,"tipping-off-controls":27,"ttr":27,"evidence-pack":48,"immutable-audit-log":27,"api-access":27,"smr-export-format":100,"screening-mode":539,"audit-log":27,"data-residency":27},"point-in-time","FreeAML","\u002Fofferings\u002Ffreeaml-platform",{"model":543,"fromAud":544,"period":543,"quoteOnly":31,"notes":545},"per-check",15,"No subscription. Individual KYC $15 GST INCLUDED. Entity KYB $35 GST INCLUDED. Each beneficial owner $15. Client-pays option available. Volume discounts above 100 checks\u002Fmonth.","freeaml",[],{"description":524},"freeaml-platform",{"label":171,"url":551,"checked":35},"https:\u002F\u002Ffreeaml.com.au\u002Fpricing","offerings\u002Ffreeaml-platform","ggC6GeYUNCJoGJqKLzlSzgRx753c_lWRSW5cP3aRawA",{"id":555,"title":556,"body":557,"capabilityNotes":563,"caseStudies":564,"categories":565,"dataResidency":27,"deliveryModel":28,"description":566,"domain":30,"draft":31,"evidence":567,"extension":33,"integrations":568,"lastReviewed":35,"limitations":569,"locations":573,"longDescription":18,"meta":574,"metrics":575,"name":576,"navigation":50,"path":577,"pricing":578,"pricingNotes":580,"providerSlug":581,"secondaryTypes":582,"seo":583,"slug":584,"sources":585,"stem":588,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":589},"offerings\u002Fofferings\u002Fnamescan-platform.md","Namescan Platform",{"type":11,"value":558,"toc":561},[559],[14,560,16],{},{"title":18,"searchDepth":19,"depth":19,"links":562},[],{},[],[26],"Member Check Pty Limited has operated NameScan as a division since its founding in December 2007, making it the longest-established entity in this directory by well over a decade. The product operates as a point-in-time screening service on a pay-as-you-go pricing model; customers pay only for checks executed. Ongoing monitoring is explicitly not available within NameScan itself and must be purc",{},[],[570,571,572],"Ongoing monitoring is not included in the core NameScan product. It is gated behind a separate, premium enterprise offering (MemberCheck).","Pricing is pay-as-you-go with figures dynamically calculated and not published as static text. Exact costs require direct vendor contact.","NameScan is a division of Member Check Pty Limited, not a separate legal entity.",[],{},{"aml-program":27,"risk-assessment":27,"program-maintenance":27,"independent-evaluation":27,"staff-training":27,"cdd":27,"kyb":27,"beneficial-ownership":27,"ecdd":27,"reliance":27,"electronic-id-verification":27,"biometric-liveness":27,"dvs-access":27,"pep-sanctions-screening":27,"adverse-media":27,"ongoing-monitoring":99,"transaction-monitoring":27,"smr-workflow":27,"smr-xml-export":27,"tipping-off-controls":27,"ttr":27,"evidence-pack":27,"immutable-audit-log":27,"api-access":27,"smr-export-format":27,"screening-mode":539,"audit-log":27,"data-residency":27},"NameScan","\u002Fofferings\u002Fnamescan-platform",{"model":53,"fromAud":41,"period":579,"quoteOnly":31,"notes":580},"pay-as-you-go","NameScan operates on a pay-as-you-go model. Exact pricing figures are rendered client-side on the vendor's website and were not retrievable as static text. Contact the vendor directly for current per-check rates. Ongoing monitoring is available only through a separate enterprise product called MemberCheck, not the core NameScan product.","namescan",[],{"description":566},"namescan-platform",{"label":586,"url":587,"checked":35},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=64129012344","offerings\u002Fnamescan-platform","blBugC2alXWsyBekC7iR4-LAe0o8zi-n7p6gmsg3r-A",{"id":591,"title":592,"body":593,"capabilityNotes":599,"caseStudies":600,"categories":601,"dataResidency":27,"deliveryModel":28,"description":602,"domain":30,"draft":31,"evidence":603,"extension":33,"integrations":604,"lastReviewed":35,"limitations":605,"locations":606,"longDescription":18,"meta":607,"metrics":614,"name":615,"navigation":50,"path":616,"pricing":617,"pricingNotes":619,"providerSlug":620,"secondaryTypes":621,"seo":622,"slug":623,"sources":624,"stem":626,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":627},"offerings\u002Fofferings\u002Foverseer-platform.md","Overseer Platform",{"type":11,"value":594,"toc":597},[595],[14,596,16],{},{"title":18,"searchDepth":19,"depth":19,"links":598},[],{},[],[26],"Verified pricing on OverSEER's own site shows two recurring tiers ($350 and $420 per month). Affiliate comparison sites reference a third tier, but it could not be confirmed directly from the vendor's website. Entity and detailed capability information were not established in the initial research pass; further vendor engagement is required.",{},[],[],[],{"{\n  label: \"Accountants page\",\n  url: \"https:\u002F\u002Fwww":608,"{\n  label: \"Real estate page\",\n  url: \"https:\u002F\u002Fwww":610,"{\n  label: \"End user licence agreement\",\n  url: \"https:\u002F\u002Fwww":612},{"overseer-aml":609},{"au\u002Faccountants\",\n  checked: \"2026-08-26\"\n}":41},{"overseer-aml":611},{"au\u002Freal-estate\",\n  checked: \"2026-08-26\"\n}":41},{"overseer-aml":613},{"au\u002Feula\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":27,"risk-assessment":27,"program-maintenance":27,"independent-evaluation":27,"staff-training":27,"cdd":27,"kyb":27,"beneficial-ownership":27,"ecdd":27,"reliance":27,"electronic-id-verification":27,"biometric-liveness":27,"dvs-access":27,"pep-sanctions-screening":27,"adverse-media":27,"ongoing-monitoring":27,"transaction-monitoring":27,"smr-workflow":27,"smr-xml-export":27,"tipping-off-controls":27,"ttr":27,"evidence-pack":27,"immutable-audit-log":27,"api-access":27,"smr-export-format":27,"screening-mode":27,"audit-log":27,"data-residency":27},"OverSEER AML","\u002Fofferings\u002Foverseer-platform",{"model":53,"fromAud":618,"period":55,"quoteOnly":31,"notes":619},350,"$350\u002Fmonth and $420\u002Fmonth confirmed on the vendor's own site. A third pricing tier is advertised on affiliate comparison sites but has not been independently verified directly from OverSEER's own website. GST treatment is not stated.","overseer",[],{"description":602},"overseer-platform",{"label":113,"url":625,"checked":35},"https:\u002F\u002Foverseer-aml.au","offerings\u002Foverseer-platform","l5rtnsbgbKIjHJPLVaCf_eYg9GGnodtMzhBkpFoTRKU",{"id":629,"title":630,"body":631,"capabilityNotes":637,"caseStudies":638,"categories":639,"dataResidency":27,"deliveryModel":28,"description":640,"domain":30,"draft":31,"evidence":641,"extension":33,"integrations":642,"lastReviewed":35,"limitations":643,"locations":650,"longDescription":18,"meta":651,"metrics":664,"name":667,"navigation":50,"path":668,"pricing":669,"pricingNotes":671,"providerSlug":672,"secondaryTypes":673,"seo":674,"slug":675,"sources":676,"stem":679,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":680},"offerings\u002Fofferings\u002Fsimpleaml-platform.md","Simpleaml Platform",{"type":11,"value":632,"toc":635},[633],[14,634,16],{},{"title":18,"searchDepth":19,"depth":19,"links":636},[],{},[],[26],"Structurally different from every other product in this directory: a **compliance\r register, not a platform**. It records what happened, when, who reviewed it and\r what was decided. It performs no verification, stores no documents, and runs\r entirely in the user's browser.\r \r Free during beta, and the vendor is unusually forthcoming about the constraints:\r every limitation listed above is self-d",{},[],[644,645,646,647,648,649],"Records are stored locally in the browser. No cloud, no server-side persistence, no multi-user sync.","Accepts no file uploads of any kind. No document storage, no attachments.","Cannot be reliably used on phones or tablets.","Vendor warns that Safari deletes site data after 7 days of inactivity and recommends Chrome.","Performs no verification or screening itself. Refers users to NameScan and records only the provider, date, result and reference ID.","Users must submit SMRs to AUSTRAC manually.",[],{"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":652,"{\n  label: \"Training providers\",\n  url: \"https:\u002F\u002Fsimpleaml":655,"{\n  label: \"AUSTRAC enrolment page\",\n  url: \"https:\u002F\u002Fsimpleaml":658,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Fsimpleaml":661},{"business":653},{"gov":654},{"au\u002FABN\u002FView?abn=87656256567\",\n  checked: \"2026-08-25\"\n}":41},{"com":656},{"au\u002Ftraining-providers":657},{"html\",\n  checked: \"2026-08-26\"\n}":41},{"com":659},{"au\u002Faustrac-enrolment":660},{"html\",\n  checked: \"2026-08-26\"\n}":41},{"com":662},{"au\u002Fprivacy-policy":663},{"html\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":157,"risk-assessment":48,"program-maintenance":27,"independent-evaluation":27,"staff-training":48,"cdd":157,"kyb":99,"beneficial-ownership":27,"ecdd":27,"reliance":27,"electronic-id-verification":99,"biometric-liveness":27,"dvs-access":27,"pep-sanctions-screening":99,"adverse-media":27,"ongoing-monitoring":27,"transaction-monitoring":99,"smr-workflow":157,"smr-xml-export":99,"tipping-off-controls":48,"ttr":27,"evidence-pack":99,"immutable-audit-log":99,"api-access":27,"smr-export-format":665,"screening-mode":27,"audit-log":666,"data-residency":27},"register-only","editable","SimpleAML","\u002Fofferings\u002Fsimpleaml-platform",{"model":53,"fromAud":670,"period":55,"quoteOnly":31,"notes":671},0,"Free during beta. Vendor states no subscription, no credit card, no hidden fees. Real estate and conveyancing variants stated as free forever. A future paid tier is hinted at but unpriced.","simpleaml",[],{"description":640},"simpleaml-platform",{"label":677,"url":678,"checked":35},"FAQ and homepage","https:\u002F\u002Fsimpleaml.com.au\u002Ffaq.html","offerings\u002Fsimpleaml-platform","UGj5RMSS4gL7A3a2iSRj81uTRMM4CyLAxD7XIN2EfDU",{"id":682,"title":683,"body":684,"capabilityNotes":690,"caseStudies":691,"categories":692,"dataResidency":27,"deliveryModel":28,"description":693,"domain":30,"draft":31,"evidence":694,"extension":33,"integrations":695,"lastReviewed":35,"limitations":703,"locations":708,"longDescription":18,"meta":709,"metrics":715,"name":716,"navigation":50,"path":717,"pricing":718,"pricingNotes":719,"providerSlug":720,"secondaryTypes":721,"seo":722,"slug":723,"sources":724,"stem":727,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":728},"offerings\u002Fofferings\u002Fstackgo-platform.md","Stackgo Platform",{"type":11,"value":685,"toc":688},[686],[14,687,16],{},{"title":18,"searchDepth":19,"depth":19,"links":689},[],{},[],[26],"StackGo IdentityCheck is a verification and screening layer (biometric, document, sanctions, PEP, adverse media) designed to plug into CRM and accounting platforms rather than operate as a standalone compliance platform. It is primarily used for point-in-time identity and AML screening within workflows controlled by the customer's own system. The product is priced in USD exclusively; Australian",{},[696,697,698,699,700,479,701,702],"HubSpot","Xero","Karbon","Salesforce","FYI Docs","Pipedrive","MYOB GreatSoft",[704,705,706,707],"StackGo is a verification and screening layer that integrates into a CRM or workflow system, not an end-to-end compliance platform.","Does not include AML program generation, SMR workflow, TTR support, or ongoing monitoring; it is a check-delivery tool for plugging into customer processes.","All pricing is in USD. No AUD pricing is published or available. Conversion to AUD is unreliable; request a quote for Australian dollar cost.","Integrations widely attributed to StackGo elsewhere (Ignition, Clio) could not be found on the vendor's own site and are unconfirmed.",[],{"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":710,"{\n  label: \"Platform finder\",\n  url: \"https:\u002F\u002Fstackgo":713,"{\n  label: \"Resources\",\n  url: \"https:\u002F\u002Fstackgo":714},{"business":711},{"gov":712},{"au\u002FABN\u002FView?abn=74644421518\",\n  checked: \"2026-08-25\"\n}":41},{"io\u002Fsaas-platform-finder\",\n  checked: \"2026-08-26\"\n}":41},{"io\u002Fresources\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":99,"risk-assessment":99,"program-maintenance":27,"independent-evaluation":27,"staff-training":99,"cdd":99,"kyb":27,"beneficial-ownership":27,"ecdd":99,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":99,"pep-sanctions-screening":48,"adverse-media":27,"ongoing-monitoring":99,"transaction-monitoring":99,"smr-workflow":99,"smr-xml-export":99,"tipping-off-controls":99,"ttr":99,"evidence-pack":99,"immutable-audit-log":99,"api-access":27,"smr-export-format":100,"screening-mode":539,"audit-log":27,"data-residency":27},"StackGo IdentityCheck","\u002Fofferings\u002Fstackgo-platform",{"model":53,"fromAud":41,"period":55,"quoteOnly":31,"notes":719},"Priced exclusively in USD, not AUD: Starter US$30\u002Fmo (6 checks), Professional US$200\u002Fmo (44 checks), Business US$500\u002Fmo (125 checks). Per-check costs in USD: biometric $4.00–5.00, document-only $3.50–4.50, AML screening $1.50–2.00, PEP\u002Fsanctions\u002Fadverse media $0.75–1.00 each, KYB global $32–40, UBO Australia $32–40. The product's USD pricing cannot be reliably converted to AUD for comparison purposes; obtain a current quote for accurate local pricing.","stackgo",[],{"description":693},"stackgo-platform",{"label":725,"url":726,"checked":35},"Vendor product page","https:\u002F\u002Fstackgo.io","offerings\u002Fstackgo-platform","_x26FDjtJGQe0U9SyLrRuWmOYtU6TnzPwN4oUSfoC90",{"id":730,"title":731,"body":732,"capabilityNotes":738,"caseStudies":741,"categories":742,"dataResidency":232,"deliveryModel":28,"description":743,"domain":30,"draft":31,"evidence":744,"extension":33,"integrations":745,"lastReviewed":35,"limitations":748,"locations":753,"longDescription":18,"meta":754,"metrics":764,"name":765,"navigation":50,"path":766,"pricing":767,"pricingNotes":769,"providerSlug":770,"secondaryTypes":771,"seo":772,"slug":773,"sources":774,"stem":777,"targetCustomers":18,"type":65,"videoUrl":41,"__hash__":778},"offerings\u002Fofferings\u002Ftrustsoft-platform.md","Trustsoft Platform",{"type":11,"value":733,"toc":736},[734],[14,735,16],{},{"title":18,"searchDepth":19,"depth":19,"links":737},[],{"transaction-monitoring":739,"kyb":740},"Stated as transaction monitoring linked to trust account activity. It monitors the trust ledger, which is a narrower thing than monitoring a customer’s transactions generally.","Sold as online company beneficial ownership checks against ASIC, bundled by volume with the identity checks.",[],[26],"TrustSoft positions AML\u002FCTF compliance as an add-on module to its core trust accounting platform, making it structurally different from standalone AML software. The product explicitly supports DVS (Digital Verification Service) integration for identity verification. Two separate pricing lists, one for trust accounting and one for AML\u002FCTF, require customers to evaluate cost for both components to",{},[697,746,747],"50+ Australian banks","DVS (Digital Verification Service)",[749,750,751,752],"AML\u002FCTF is a module within trust accounting software, not a standalone product.","Pricing is structured as two separate subscriptions (trust accounting + AML\u002FCTF), adding complexity to procurement.","SMR export format is described as 'AUSTRAC reporting area with templates' but the actual format (XML, PDF, or other) is not confirmed.","DVS (Digital Verification Service) is explicitly offered as an integrated capability; no third-party verification provider is named.",[],{"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":755,"{\n  label: \"About page\",\n  url: \"https:\u002F\u002Ftrustsoft":758,"{\n  label: \"Lawyers page\",\n  url: \"https:\u002F\u002Ftrustsoft":760,"{\n  label: \"Terms and conditions\",\n  url: \"https:\u002F\u002Ftrustsoft":762},{"business":756},{"gov":757},{"au\u002FABN\u002FView?abn=54657002796\",\n  checked: \"2026-08-25\"\n}":41},{"com":759},{"au\u002Fabout-us\u002F\",\n  checked: \"2026-08-26\"\n}":41},{"com":761},{"au\u002Ftrustsoft-for-lawyers-all-in-one-aml-ctf-platform\u002F\",\n  checked: \"2026-08-26\"\n}":41},{"com":763},{"au\u002Fterms-conditions\u002F\",\n  checked: \"2026-08-26\"\n}":41},{"aml-program":48,"risk-assessment":48,"program-maintenance":48,"independent-evaluation":27,"staff-training":48,"cdd":48,"kyb":48,"beneficial-ownership":48,"ecdd":48,"reliance":27,"electronic-id-verification":48,"biometric-liveness":48,"dvs-access":48,"pep-sanctions-screening":48,"adverse-media":48,"ongoing-monitoring":27,"transaction-monitoring":48,"smr-workflow":48,"smr-xml-export":27,"tipping-off-controls":27,"ttr":48,"evidence-pack":48,"immutable-audit-log":27,"api-access":27,"smr-export-format":27,"screening-mode":27,"audit-log":27,"data-residency":232},"TrustSoft","\u002Fofferings\u002Ftrustsoft-platform",{"model":53,"fromAud":768,"period":55,"quoteOnly":31,"notes":769},99,"Two separate price lists, both excluding GST. Trust accounting (monthly): Professional $99, Hybrid $150, Ultimate $300. AML\u002FCTF compliance (annual): Pro $1,200 (2 users, 60 ID checks, 5 BO checks), High $1,500 (5 users, 100 ID\u002F7 BO checks), Ultimate $2,400 (15 users, 160 ID\u002F12 BO checks). Add-ons: Onboarding $300; ID check $6.60 single or 10 for $66; BO check $45\u002Fentity; 5-user add-on $600\u002Fyr. The fromAud figure represents the lowest recurring trust accounting monthly tier.","trustsoft",[],{"description":743},"trustsoft-platform",{"label":775,"url":776,"checked":35},"Vendor pricing page","https:\u002F\u002Ftrustsoft.com.au","offerings\u002Ftrustsoft-platform","5rJDNCKXUAwHPQfN30toqeORgJt_Ev4yTmtF0rdo1Ws",1787815476657]