[{"data":1,"prerenderedAt":281},["ShallowReactive",2],{"offering-namescan-platform":3,"related-namescan-platform":84},{"offering":4,"provider":58},{"id":5,"title":6,"body":7,"capabilityNotes":18,"caseStudies":19,"categories":20,"dataResidency":22,"deliveryModel":23,"description":24,"domain":25,"draft":26,"evidence":27,"extension":28,"integrations":29,"lastReviewed":30,"limitations":31,"locations":35,"longDescription":15,"meta":36,"metrics":37,"name":40,"navigation":41,"path":42,"pricing":43,"pricingNotes":47,"providerSlug":48,"secondaryTypes":49,"seo":50,"slug":51,"sources":52,"stem":55,"targetCustomers":15,"type":56,"videoUrl":45,"__hash__":57},"offerings\u002Fofferings\u002Fnamescan-platform.md","Namescan 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,[],{},[],[21],"full-aml-platforms","unknown","saas","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","aml-ctf",false,{},"md",[],"2026-08-25",[32,33,34],"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":22,"risk-assessment":22,"program-maintenance":22,"independent-evaluation":22,"staff-training":22,"cdd":22,"kyb":22,"beneficial-ownership":22,"ecdd":22,"reliance":22,"electronic-id-verification":22,"biometric-liveness":22,"dvs-access":22,"pep-sanctions-screening":22,"adverse-media":22,"ongoing-monitoring":38,"transaction-monitoring":22,"smr-workflow":22,"smr-xml-export":22,"tipping-off-controls":22,"ttr":22,"evidence-pack":22,"immutable-audit-log":22,"api-access":22,"smr-export-format":22,"screening-mode":39,"audit-log":22,"data-residency":22},"no","point-in-time","NameScan",true,"\u002Fofferings\u002Fnamescan-platform",{"model":44,"fromAud":45,"period":46,"quoteOnly":26,"notes":47},"subscription",null,"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":24},"namescan-platform",{"label":53,"url":54,"checked":30},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=64129012344","offerings\u002Fnamescan-platform","software","blBugC2alXWsyBekC7iR4-LAe0o8zi-n7p6gmsg3r-A",{"id":59,"title":60,"about":15,"australianPresence":22,"billingStatus":61,"body":62,"description":13,"draft":26,"entity":68,"extension":28,"hq":73,"industries":74,"lastReviewed":30,"locations":75,"logo":73,"longDescription":15,"meta":76,"name":40,"navigation":41,"path":77,"plan":61,"planAssignedAt":73,"representatives":78,"seo":79,"slug":48,"sources":80,"stem":81,"verified":82,"videoUrl":45,"website":45,"__hash__":83},"providers\u002Fproviders\u002Fnamescan.md","Namescan","free",{"type":8,"value":63,"toc":66},[64],[11,65,13],{},{"title":15,"searchDepth":16,"depth":16,"links":67},[],{"legalName":69,"abn":70,"registeredFrom":71,"relatedBusinessNames":72},"Member Check Pty Limited","64 129 012 344","2007-12-21",[40],"null",[],[],{},"\u002Fproviders\u002Fnamescan",[],{"description":13},{"label":53,"url":54,"checked":30},"providers\u002Fnamescan","unverified","PK_AkWKhW4VwG1dWMUfMl_bIHB38I9Pa3NJjhO-x_GU",[85,129,178,236],{"id":86,"title":87,"body":88,"capabilityNotes":94,"caseStudies":97,"categories":98,"dataResidency":22,"deliveryModel":23,"description":99,"domain":25,"draft":26,"evidence":100,"extension":28,"integrations":101,"lastReviewed":30,"limitations":102,"locations":103,"longDescription":15,"meta":104,"metrics":112,"name":114,"navigation":41,"path":115,"pricing":116,"pricingNotes":119,"providerSlug":120,"secondaryTypes":121,"seo":122,"slug":123,"sources":124,"stem":127,"targetCustomers":15,"type":56,"videoUrl":45,"__hash__":128},"offerings\u002Fofferings\u002Faml-softserve-platform.md","Aml Softserve Platform",{"type":8,"value":89,"toc":92},[90],[11,91,13],{},{"title":15,"searchDepth":16,"depth":16,"links":93},[],{"biometric-liveness":95,"risk-assessment":96},"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.",[],[21],"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.",{},[],[],[],{"{\n  label: \"Pricing page\",\n  url: \"https:\u002F\u002Famlsoftserve":105,"{\n  label: \"FAQ\",\n  url: \"https:\u002F\u002Famlsoftserve":107,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":109},{"com":106},{"au\u002Fpricing\",\n  checked: \"2026-08-26\"\n}":45},{"com":108},{"au\u002Ffaq\",\n  checked: \"2026-08-26\"\n}":45},{"business":110},{"gov":111},{"au\u002FABN\u002FView?abn=74691567665\",\n  checked: \"2026-08-26\"\n}":45},{"aml-program":113,"risk-assessment":113,"program-maintenance":22,"independent-evaluation":22,"staff-training":113,"cdd":113,"kyb":113,"beneficial-ownership":22,"ecdd":113,"reliance":22,"electronic-id-verification":113,"biometric-liveness":113,"dvs-access":22,"pep-sanctions-screening":113,"adverse-media":113,"ongoing-monitoring":113,"transaction-monitoring":22,"smr-workflow":22,"smr-xml-export":22,"tipping-off-controls":22,"ttr":22,"evidence-pack":22,"immutable-audit-log":22,"api-access":22,"smr-export-format":22,"screening-mode":22,"audit-log":22,"data-residency":22},"yes","AML SoftServe","\u002Fofferings\u002Faml-softserve-platform",{"model":44,"fromAud":117,"period":118,"quoteOnly":26,"notes":119},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":99},"aml-softserve-platform",{"label":125,"url":126,"checked":30},"Vendor website pricing","https:\u002F\u002Famlsoftserve.com.au","offerings\u002Faml-softserve-platform","PDIHBJ8pIvNkd2Iy3WL1kjb2uRdu8-4mZ9f9JXfjgXY",{"id":130,"title":131,"body":132,"capabilityNotes":138,"caseStudies":139,"categories":140,"dataResidency":141,"deliveryModel":23,"description":142,"domain":25,"draft":26,"evidence":143,"extension":28,"integrations":144,"lastReviewed":30,"limitations":145,"locations":149,"longDescription":15,"meta":150,"metrics":160,"name":163,"navigation":41,"path":164,"pricing":165,"pricingNotes":168,"providerSlug":169,"secondaryTypes":170,"seo":171,"slug":172,"sources":173,"stem":176,"targetCustomers":15,"type":56,"videoUrl":45,"__hash__":177},"offerings\u002Fofferings\u002Famlcompliant-platform.md","Amlcompliant Platform",{"type":8,"value":133,"toc":136},[134],[11,135,13],{},{"title":15,"searchDepth":16,"depth":16,"links":137},[],{},[],[21],"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",{},[],[146,147,148],"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":151,"{\n  label: \"Tranche 2 key dates\",\n  url: \"https:\u002F\u002Famlcompliant":153,"{\n  label: \"Compliance cost article\",\n  url: \"https:\u002F\u002Famlcompliant":155,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":157},{"com":152},{"au\u002Fpreview\",\n  checked: \"2026-08-26\"\n}":45},{"com":154},{"au\u002Ftranche-2-key-dates-2026\",\n  checked: \"2026-08-26\"\n}":45},{"com":156},{"au\u002Fblog\u002Ftranche-2-compliance-cost\",\n  checked: \"2026-08-26\"\n}":45},{"business":158},{"gov":159},{"au\u002FABN\u002FView?abn=91949773596\",\n  checked: \"2026-08-26\"\n}":45},{"aml-program":38,"risk-assessment":38,"program-maintenance":22,"independent-evaluation":22,"staff-training":38,"cdd":38,"kyb":22,"beneficial-ownership":38,"ecdd":38,"reliance":22,"electronic-id-verification":38,"biometric-liveness":38,"dvs-access":38,"pep-sanctions-screening":38,"adverse-media":38,"ongoing-monitoring":38,"transaction-monitoring":38,"smr-workflow":38,"smr-xml-export":38,"tipping-off-controls":38,"ttr":38,"evidence-pack":38,"immutable-audit-log":38,"api-access":38,"smr-export-format":161,"screening-mode":162,"audit-log":161,"data-residency":141},"none","manual","AMLCompliant","\u002Fofferings\u002Famlcompliant-platform",{"model":44,"fromAud":166,"period":167,"quoteOnly":26,"notes":168},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":142},"amlcompliant-platform",{"label":174,"url":175,"checked":30},"Vendor website","https:\u002F\u002Famlcompliant.com.au","offerings\u002Famlcompliant-platform","y-Cr8euUUn4gTj8ZJyBBIJGsKQp3v24QsCeHWNIINjA",{"id":179,"title":180,"body":181,"capabilityNotes":187,"caseStudies":188,"categories":189,"dataResidency":190,"deliveryModel":23,"description":191,"domain":25,"draft":26,"evidence":192,"extension":28,"integrations":193,"lastReviewed":30,"limitations":195,"locations":200,"longDescription":15,"meta":201,"metrics":217,"name":222,"navigation":41,"path":223,"pricing":224,"pricingNotes":226,"providerSlug":227,"secondaryTypes":228,"seo":229,"slug":230,"sources":231,"stem":234,"targetCustomers":15,"type":56,"videoUrl":45,"__hash__":235},"offerings\u002Fofferings\u002Famlguard-platform.md","Amlguard Platform",{"type":8,"value":182,"toc":185},[183],[11,184,13],{},{"title":15,"searchDepth":16,"depth":16,"links":186},[],{},[],[21],"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",{},[194],"REX CRM",[196,197,198,199],"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":202,"{\n  label: \"Features page\",\n  url: \"https:\u002F\u002Famlguard":205,"{\n  label: \"Tranche 2 page\",\n  url: \"https:\u002F\u002Famlguard":208,"{\n  label: \"Staff training article\",\n  url: \"https:\u002F\u002Famlguard":211,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Famlguard":214},{"com":203},{"au\u002Fcompliance-advisory-faq":204},{"html\",\n  checked: \"2026-08-25\"\n}":45},{"com":206},{"au\u002Ffeatures":207},{"html\",\n  checked: \"2026-08-26\"\n}":45},{"com":209},{"au\u002Ftranche-2":210},{"html\",\n  checked: \"2026-08-26\"\n}":45},{"com":212},{"au\u002Finsights\u002Faml-ctf-staff-training-tranche-2":213},{"html\",\n  checked: \"2026-08-26\"\n}":45},{"com":215},{"au\u002Fprivacy":216},{"html\",\n  checked: \"2026-08-26\"\n}":45},{"aml-program":113,"risk-assessment":113,"program-maintenance":22,"independent-evaluation":38,"staff-training":113,"cdd":113,"kyb":113,"beneficial-ownership":113,"ecdd":22,"reliance":22,"electronic-id-verification":113,"biometric-liveness":22,"dvs-access":22,"pep-sanctions-screening":113,"adverse-media":113,"ongoing-monitoring":113,"transaction-monitoring":38,"smr-workflow":113,"smr-xml-export":38,"tipping-off-controls":113,"ttr":218,"evidence-pack":22,"immutable-audit-log":113,"api-access":22,"smr-export-format":219,"screening-mode":220,"audit-log":221,"data-residency":190},"partial","pdf-pack","ongoing","append-only","AML Guard","\u002Fofferings\u002Famlguard-platform",{"model":44,"fromAud":225,"period":118,"quoteOnly":26,"notes":226},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":191},"amlguard-platform",{"label":232,"url":233,"checked":30},"Pricing page","https:\u002F\u002Famlguard.com.au\u002Fpricing.html","offerings\u002Famlguard-platform","rS74fVJlIrfpJzxIRZ69tmtwUv4B4AXru9GNTAHbS3I",{"id":237,"title":238,"body":239,"capabilityNotes":245,"caseStudies":246,"categories":247,"dataResidency":190,"deliveryModel":23,"description":248,"domain":25,"draft":26,"evidence":249,"extension":28,"integrations":250,"lastReviewed":30,"limitations":251,"locations":256,"longDescription":15,"meta":257,"metrics":266,"name":267,"navigation":41,"path":268,"pricing":269,"pricingNotes":271,"providerSlug":272,"secondaryTypes":273,"seo":274,"slug":275,"sources":276,"stem":279,"targetCustomers":15,"type":56,"videoUrl":45,"__hash__":280},"offerings\u002Fofferings\u002Famlhub-platform.md","Amlhub Platform",{"type":8,"value":240,"toc":243},[241],[11,242,13],{},{"title":15,"searchDepth":16,"depth":16,"links":244},[],{},[],[21],"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,",{},[],[252,253,254,255],"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":258,"{\n  label: \"Platform page\",\n  url: \"https:\u002F\u002Famlhub":260,"{\n  label: \"Consulting services page\",\n  url: \"https:\u002F\u002Famlhub":262,"{\n  label: \"Resources\",\n  url: \"https:\u002F\u002Famlhub":264},{"com":259},{"au\u002Fprivacy-policy\",\n  checked: \"2026-08-25\"\n}":45},{"com":261},{"au\u002Fplatform\",\n  checked: \"2026-08-26\"\n}":45},{"com":263},{"au\u002Fservices-consulting\",\n  checked: \"2026-08-26\"\n}":45},{"com":265},{"au\u002Fresources\",\n  checked: \"2026-08-26\"\n}":45},{"aml-program":218,"risk-assessment":113,"program-maintenance":22,"independent-evaluation":113,"staff-training":113,"cdd":113,"kyb":22,"beneficial-ownership":218,"ecdd":113,"reliance":22,"electronic-id-verification":113,"biometric-liveness":22,"dvs-access":22,"pep-sanctions-screening":113,"adverse-media":22,"ongoing-monitoring":113,"transaction-monitoring":218,"smr-workflow":218,"smr-xml-export":22,"tipping-off-controls":22,"ttr":218,"evidence-pack":218,"immutable-audit-log":22,"api-access":22,"smr-export-format":22,"screening-mode":220,"audit-log":22,"data-residency":190},"AMLHUB","\u002Fofferings\u002Famlhub-platform",{"model":270,"fromAud":45,"period":270,"quoteOnly":41,"notes":271},"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":248},"amlhub-platform",{"label":277,"url":278,"checked":30},"Terms and conditions","https:\u002F\u002Famlhub.com.au\u002Fterms-conditions","offerings\u002Famlhub-platform","-BRy6NgB_lQ91VcLztOrFD2K2Fat37Gd9YixuJ-JDzo",1787815476659]