AML SoftServe
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.
Checked 25 August 2026
Pricing
$106/mo
$96 ex-GST
Capability coverage
11/25
verified. 14 not established.
Delivery
saas
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationYes
- AML risk assessmentYes
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.
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingYes
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Yes
- Beneficial ownership and controlNeeds confirmation
- Enhanced due diligenceYes
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchYes
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) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningYes
- Ongoing customer monitoringYes
- Transaction monitoringNeeds confirmation
Reporting & Control
- Suspicious matter report workflowNeeds confirmation
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingNeeds confirmation
Evidence & Extensibility
- Evidence pack exportNeeds confirmation
- Immutable audit logNeeds confirmation
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
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AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.