Software

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/mo self-serve tier is the platform's entry point. Detailed capability information was not established in the initial research pass.

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

The clearest self-disclosure of scope boundaries of any vendor researched. Its FAQ states plainly what the product does not do: lodge reports, determine suspicion, give advice, design programs, conduct independent review. That is honest positioning and should be read as such rather than as deficiency. Unusual commercial model: verification is customer-paid, and those payments credit back

New Zealand-founded in 2012 by people the vendor describes as having helped shape New Zealand's AML laws. That is the longest AML-specific track record of any vendor in this directory, operating into Australia through a subsidiary registered July 2024. ISO/IEC 27001:2022 certified, with professional indemnity insurance stated to $1,000,000. Explicitly names independent evaluation support,

Melbourne-built platform focused on property-adjacent verticals. Among the most completely documented products researched: capability claims are specific enough to verify, including SHA-256 hash chains, 7-year audit records, AWS Sydney hosting, and a $10k cash TTR blocking modal. Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and comparison page. That content is a

Australian AML/CTF platform with the lowest published entry price in the subscription segment and the most granular per-check pricing observed. Operated by Brive Pty Ltd, registered September 2024. One of only two vendors researched that offers a free trial. Capability coverage beyond the fields above was not established and is left absent rather than inferred.

Notable as the only subscription vendor researched with **no per-check fees listed**; verification appears bundled into the subscription rather than metered. That inverts the economics against most of this category at higher verification volumes and is worth confirming directly with the vendor. "ComplyReady" is a product brand of Sandlabs Pty Ltd and is not itself a registered business na

Positions itself on breadth of obligation coverage rather than on verification volume: program build, scoping, CDD and KYB, ongoing monitoring, ECDD, UAR through to SMR, TTR and CBM registers, reliance, record keeping, training, and program effectiveness testing, organised around a matter rather than a client. Two capabilities that were not found in any competitor researched, and which th

Australian AML/CTF compliance platform operating on a subscription plus per-verification model. Entity registered July 2025, based in WA. Capability data is incomplete: the fields above reflect only what was confirmed on the vendor's own site. Several obligations common to this category, SMR workflow and export format, TTR, evidence pack export, risk assessment, were not established and a

The deepest integration coverage of any product researched: twelve named practice-management and property platforms plus a public API. Most newer entrants in this directory name none, which makes this a genuine operational advantage for a firm that wants AML to sit inside its existing systems. New Zealand-founded in 2018, operating in Australia through a locally incorporated subsidiary re

Pure pay-per-check verification with no subscription, and the only vendor researched quoting prices **GST inclusive**, which makes it look more expensive than it is against competitors quoting ex-GST. At $15 inc GST, it is cheaper per individual check than easyAML's Starter tier at $20 +GST ($22 inc). ## Entity could not be established No ABN, ACN or entity name appears anywhere on the

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

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.

Structurally different from every other product in this directory: a **compliance register, not a platform**. It records what happened, when, who reviewed it and what was decided. It performs no verification, stores no documents, and runs entirely in the user's browser. Free during beta, and the vendor is unusually forthcoming about the constraints: every limitation listed above is self-d

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

TrustSoft positions AML/CTF 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/CTF, require customers to evaluate cost for both components to