SubjectTwo records, worked side by side
Records checked to8 October 2026
AML SoftServe vs duely
There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.
AML SoftServe
Full AML/CTF platform
- Entry price
- $96.00/mo
- Evidence
- 42%
- Marketed to
- Not established
- Data residency
- mixed
duely
Full AML/CTF platform
- Entry price
- $59.00/mo
- Evidence
- 100%
- Marketed to
- Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
- Data residency
- australia
Choose AML SoftServe when...
Nothing separates them here: every capability agreed for AML SoftServe is at least established for duely too.
Choose duely when...
- Program maintenance and review is verified — AML SoftServe has not established it.
- Independent evaluation support (s84) is verified — AML SoftServe has not established it.
- Beneficial ownership and control is verified — AML SoftServe has not established it.
- Reliance arrangements is verified — AML SoftServe has not established it.
- Document Verification Service (DVS) access is verified — AML SoftServe has not established it.
Where both fit
AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Enhanced due diligenceElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningOngoing customer monitoringRisk assessed per designated service
Biggest differences
| Field | AML SoftServe | duely |
|---|---|---|
| Program maintenance and review | Not established | Verified |
| Independent evaluation support (s84) | Not established | Verified |
| Beneficial ownership and control | Not established | Verified |
| Reliance arrangements | Not established | Verified |
| Document Verification Service (DVS) access | Not established | Verified |
| Automated transaction monitoring (bank-style rules) | Not established | No |
| Suspicious matter report workflow | Not established | Verified |
| AUSTRAC SMR XML export | Not established | Verified |
| Tipping-off controls (s123) | Not established | Verified |
| Threshold transaction reporting | Not established | Verified |
| Evidence pack export | Not established | Verified |
| Immutable audit log | Not established | Verified |
| API access | Not established | No |
| Ongoing monitoring triggered by designated service and risk | Not established | Verified |
Capabilities, section by section
Program & governance
AML SoftServeduely
- AML/CTF program creation Agreed Agreed
- Program maintenance and review Not obtained Agreed
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Not obtained Agreed
- Staff training Agreed Agreed
CDD & entity work
AML SoftServeduely
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Agreed Agreed
- Beneficial ownership and control Not obtained Agreed
- Enhanced due diligence Agreed Agreed
- Reliance arrangements Not obtained Agreed
Identity verification
AML SoftServeduely
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Agreed Agreed
- Document Verification Service (DVS) access Not obtained Agreed
Screening & monitoring
AML SoftServeduely
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Agreed Agreed
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Not obtained Not agreed
Reporting & control
AML SoftServeduely
- Suspicious matter report workflow Not obtained Agreed
- AUSTRAC SMR XML export Not obtained Agreed
- Tipping-off controls (s123) Not obtained Agreed
- Threshold transaction reporting Not obtained Agreed
Evidence & extensibility
AML SoftServeduely
- Evidence pack export Not obtained Agreed
- Immutable audit log Not obtained Agreed
- API access Not obtained Not agreed
Tranche 2 operations
AML SoftServeduely
- Risk assessed per designated service Agreed Agreed
- Ongoing monitoring triggered by designated service and risk Not obtained Agreed
- Program obligations calendar Not obtained Agreed
- Versioned AML program and CDD records Queried Agreed
- Escalation to AMLCO or manager with outcome recorded Not obtained Agreed
- Expired document alerts Not obtained Agreed
- Reliance CDD requests sent and received Not obtained Agreed
Unknowns to confirm
Not established for at least one of these two — ask before relying on it.
Program maintenance and reviewIndependent evaluation support (s84)Beneficial ownership and controlReliance arrangementsDocument Verification Service (DVS) accessAutomated transaction monitoring (bank-style rules)Suspicious matter report workflowAUSTRAC SMR XML export
Which one fits your requirements?
These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.
Tell us what matters to youProvider facts checked through 8 October 2026. Source records: AML SoftServe on AML Directory · duely on AML Directory