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AML FinderAustralia

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.

Product A

AMLCompliant

Document / template pack

Entry price
$497.00
Evidence
83%
Marketed to
Not established
Data residency
client-managed

Product B

AMLHUB

Full AML/CTF platform

Entry price
On application
Evidence
58%
Marketed to
Accounting, Real estate, Legal
Data residency
mixed

Choose AMLCompliant when...

No capability is verified for AMLCompliant that is not also established for AMLHUB.

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
Transaction monitoringNoPartial

Capabilities, section by section

Program & governance

  • AML/CTF program creation No Partial
  • Program maintenance and review Needs confirmation Needs confirmation
  • Risk assessment No Verified
  • Independent evaluation support (s84) Needs confirmation Verified
  • Staff training No Verified

CDD & entity work

  • Customer due diligence No Verified
  • Know-your-business (entity checks) Needs confirmation Needs confirmation
  • Beneficial ownership and control No Partial
  • Enhanced due diligence No Verified
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification No Verified
  • Biometric liveness and face match No Needs confirmation
  • Document Verification Service (DVS) access No Needs confirmation

Screening & monitoring

  • PEP and sanctions screening No Verified
  • Adverse media screening No Needs confirmation
  • Ongoing customer monitoring No Verified
  • Transaction monitoring No Partial

Reporting & control

  • Suspicious matter report workflow No Partial
  • AUSTRAC SMR XML export No Needs confirmation
  • Tipping-off controls (s123) No Needs confirmation
  • Threshold transaction reporting No Partial

Evidence & extensibility

  • Evidence pack export No Partial
  • Immutable audit log No Needs confirmation
  • API access No Needs confirmation

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 screeningAUSTRAC 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 you

Provider facts checked through 25 August 2026. Source records: AMLCompliant on AML Directory · AMLHUB on AML Directory