[{"data":1,"prerenderedAt":159},["ShallowReactive",2],{"compare-amltranche-vs-trustsoft":3},{"a":4,"b":95},{"id":5,"title":6,"auditLog":7,"body":8,"capabilities":25,"capabilityNotes":29,"dataResidency":30,"description":14,"draft":31,"entity":32,"extension":38,"integrations":39,"lastReviewed":40,"limitations":41,"logo":46,"meta":47,"name":37,"navigation":31,"path":48,"pricing":49,"productType":54,"screeningMode":55,"seo":56,"slug":57,"smrExportFormat":58,"sources":59,"stem":88,"verticals":89,"website":62,"__hash__":94},"vendors\u002Fvendors\u002Famltranche.md","Amltranche","append-only",{"type":9,"value":10,"toc":21},"minimark",[11,15,18],[12,13,14],"p",{},"Melbourne-built platform focused on property-adjacent verticals. Among the most\ncompletely documented products researched: capability claims are specific\nenough to verify, including SHA-256 hash chains, 7-year audit records, AWS\nSydney hosting, and a $10k cash TTR blocking modal.",[12,16,17],{},"Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and\ncomparison page. That content is a significant part of why the brand ranks.",[12,19,20],{},"The staff training gap is notable given competitors in the same price band\ninclude it.",{"title":22,"searchDepth":23,"depth":23,"links":24},"",2,[],{"aml-program":26,"cdd":26,"beneficial-ownership":26,"electronic-id-verification":26,"biometric-liveness":26,"pep-sanctions-screening":26,"adverse-media":26,"ongoing-monitoring":26,"risk-assessment":26,"smr-workflow":26,"smr-xml-export":27,"ttr":26,"tipping-off-controls":26,"evidence-pack":26,"immutable-audit-log":26,"staff-training":27,"transaction-monitoring":27,"api-access":28,"dvs-access":28,"ecdd":28},"yes","no","unknown",{},"australia",true,{"legalName":33,"abn":34,"registeredFrom":35,"relatedBusinessNames":36},"Virya Technology Pty Ltd","90 670 925 238","2023-08-30",[37],"AMLTranche","md",[],"2026-08-25",[42,43,44,45],"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.","null",{},"\u002Fvendors\u002Famltranche",{"fromAud":50,"period":51,"quoteOnly":52,"notes":53},59,"month",false,"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%.","platform","ongoing",{"description":14},"amltranche","pdf-pack",[60,63,66,69,73,76,79,82,85],{"label":61,"url":62,"checked":40},"Homepage and pricing","https:\u002F\u002Famltranche.com.au",{"label":64,"url":65,"checked":40},"Comparison page","https:\u002F\u002Famltranche.com.au\u002Fcompare",{"label":67,"url":68,"checked":40},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=90670925238",{"label":70,"url":71,"checked":72},"Resources","https:\u002F\u002Famltranche.com.au\u002Fresources","2026-08-26",{"label":74,"url":75,"checked":72},"AUSTRAC enrolment guide","https:\u002F\u002Famltranche.com.au\u002Fguides\u002Faustrac-enrolment",{"label":77,"url":78,"checked":72},"Independent evaluation article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Findependent-evaluation-aml-program-australia",{"label":80,"url":81,"checked":72},"AML software for accountants","https:\u002F\u002Famltranche.com.au\u002Faml-software-accountants",{"label":83,"url":84,"checked":72},"AML software for conveyancers","https:\u002F\u002Famltranche.com.au\u002Faml-software-conveyancers",{"label":86,"url":87,"checked":72},"Compliance cost article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Faml-compliance-cost-australia","vendors\u002Famltranche",[90,91,92,93],"real-estate","conveyancing","accounting","bullion","Dx_ujDLfE8rRmmgJMzR_FUJDS34boU7vjuVn8vAO-t0",{"id":96,"title":97,"auditLog":28,"body":98,"capabilities":105,"capabilityNotes":106,"dataResidency":30,"description":102,"draft":31,"entity":109,"extension":38,"integrations":114,"lastReviewed":40,"limitations":118,"logo":46,"meta":123,"name":124,"navigation":31,"path":125,"pricing":126,"productType":129,"screeningMode":28,"seo":130,"slug":131,"smrExportFormat":28,"sources":132,"stem":156,"verticals":157,"website":135,"__hash__":158},"vendors\u002Fvendors\u002Ftrustsoft.md","Trustsoft",{"type":9,"value":99,"toc":103},[100],[12,101,102],{},"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 together. The platform supports ID checks (quotaed per tier) and beneficial ownership checks on a per-entity basis.",{"title":22,"searchDepth":23,"depth":23,"links":104},[],{"aml-program":26,"cdd":26,"beneficial-ownership":26,"electronic-id-verification":26,"biometric-liveness":26,"pep-sanctions-screening":26,"adverse-media":26,"ongoing-monitoring":28,"risk-assessment":26,"smr-workflow":26,"smr-xml-export":28,"ttr":26,"tipping-off-controls":28,"evidence-pack":26,"immutable-audit-log":28,"staff-training":26,"transaction-monitoring":26,"api-access":28,"dvs-access":26,"ecdd":26,"program-maintenance":26,"kyb":26},{"transaction-monitoring":107,"kyb":108},"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.",{"legalName":110,"abn":111,"registeredFrom":112,"relatedBusinessNames":113},"Myna Australia Pty Ltd","54 657 002 796","2022-02-02",[],[115,116,117],"Xero","50+ Australian banks","DVS (Digital Verification Service)",[119,120,121,122],"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.",{},"TrustSoft","\u002Fvendors\u002Ftrustsoft",{"fromAud":127,"period":51,"quoteOnly":52,"notes":128},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.","module",{"description":102},"trustsoft",[133,136,138,141,144,147,150,153],{"label":134,"url":135,"checked":40},"Vendor pricing page","https:\u002F\u002Ftrustsoft.com.au",{"label":67,"url":137,"checked":40},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=54657002796",{"label":139,"url":140,"checked":72},"Pricing page","https:\u002F\u002Ftrustsoft.com.au\u002Fpricing\u002F",{"label":142,"url":143,"checked":72},"About page","https:\u002F\u002Ftrustsoft.com.au\u002Fabout-us\u002F",{"label":145,"url":146,"checked":72},"AML\u002FCTF compliance software page","https:\u002F\u002Ftrustsoft.com.au\u002Faml-ctf-compliance-software-australia\u002F",{"label":148,"url":149,"checked":72},"Lawyers page","https:\u002F\u002Ftrustsoft.com.au\u002Ftrustsoft-for-lawyers-all-in-one-aml-ctf-platform\u002F",{"label":151,"url":152,"checked":72},"Conveyancers page","https:\u002F\u002Ftrustsoft.com.au\u002Ftrustsoft-trust-accounting-software-australian-conveyancers\u002F",{"label":154,"url":155,"checked":72},"Terms and conditions","https:\u002F\u002Ftrustsoft.com.au\u002Fterms-conditions\u002F","vendors\u002Ftrustsoft",[92],"aEGFaxducwuXb3ZqUgLmP1A3kTphphLNxqinDkEYor4",1787726929637]