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AML FinderAU
SubjectTwo records, worked side by side
Records checked to8 October 2026

AMLCompliant vs AMLHUB

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.

AMLCompliant

Document / template pack

Entry price
$497.00
Evidence
87%
Marketed to
Not established
Data residency
overseas

AMLHUB

Full AML/CTF platform

Entry price
On application
Evidence
45%
Marketed to
Accounting, Real estate, Legal
Data residency
mixed

Choose AMLCompliant when...

Nothing separates them here: every capability agreed for AMLCompliant is at least established for AMLHUB too.

Choose AMLHUB when...

  • Risk assessment is verified — AMLCompliant has not established it.
  • Independent evaluation support (s84) is verified — AMLCompliant has not established it.
  • Staff training is verified — AMLCompliant has not established it.
  • Customer due diligence is verified — AMLCompliant has not established it.
  • Enhanced due diligence is verified — AMLCompliant has not established it.

Biggest differences

FieldAMLCompliantAMLHUB
AML/CTF program creationNoPartial
Risk assessmentNoVerified
Independent evaluation support (s84)Not establishedVerified
Staff trainingNoVerified
Customer due diligenceNoVerified
Beneficial ownership and controlNoPartial
Enhanced due diligenceNoVerified
Electronic identity verificationNoVerified
Biometric liveness and face matchNoNot established
Document Verification Service (DVS) accessNoNot established
PEP and sanctions screeningNoVerified
Adverse media screeningNoNot established
Ongoing customer monitoringNoVerified
Automated transaction monitoring (bank-style rules)NoNot established

Capabilities, section by section

Program & governance

AMLCompliantAMLHUB
  • AML/CTF program creation Not agreed Queried
  • Program maintenance and review Not obtained Not obtained
  • Risk assessment Not agreed Agreed
  • Independent evaluation support (s84) Not obtained Agreed
  • Staff training Not agreed Agreed

CDD & entity work

AMLCompliantAMLHUB
  • Customer due diligence Not agreed Agreed
  • Know-your-business (entity checks) Not obtained Not obtained
  • Beneficial ownership and control Not agreed Queried
  • Enhanced due diligence Not agreed Agreed
  • Reliance arrangements Not obtained Not obtained

Identity verification

AMLCompliantAMLHUB
  • Electronic identity verification Not agreed Agreed
  • Biometric liveness and face match Not agreed Not obtained
  • Document Verification Service (DVS) access Not agreed Not obtained

Screening & monitoring

AMLCompliantAMLHUB
  • PEP and sanctions screening Not agreed Agreed
  • Adverse media screening Not agreed Not obtained
  • Ongoing customer monitoring Not agreed Agreed
  • Automated transaction monitoring (bank-style rules) Not agreed Not obtained

Reporting & control

AMLCompliantAMLHUB
  • Suspicious matter report workflow Not agreed Queried
  • AUSTRAC SMR XML export Not agreed Not obtained
  • Tipping-off controls (s123) Not agreed Not obtained
  • Threshold transaction reporting Not agreed Queried

Evidence & extensibility

AMLCompliantAMLHUB
  • Evidence pack export Not agreed Queried
  • Immutable audit log Not agreed Not obtained
  • API access Not agreed Not obtained

Tranche 2 operations

AMLCompliantAMLHUB
  • Risk assessed per designated service Queried Not obtained
  • Ongoing monitoring triggered by designated service and risk Queried Not obtained
  • Program obligations calendar Queried Not obtained
  • Versioned AML program and CDD records Queried Not obtained
  • Escalation to AMLCO or manager with outcome recorded Queried Queried
  • Expired document alerts Not agreed Not obtained
  • Reliance CDD requests sent and received Queried Not obtained

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningAutomated transaction monitoring (bank-style rules)

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 you

Provider facts checked through 8 October 2026. Source records: AMLCompliant on AML Directory · AMLHUB on AML Directory