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AML FinderAustralia

AML Guard 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

AML Guard

Full AML/CTF platform

Entry price
$75.00/mo
Evidence
71%
Marketed to
Real estate, Conveyancing, Legal, Accounting
Data residency
mixed

Product B

AMLHUB

Full AML/CTF platform

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

Choose AML Guard when...

  • AML/CTF program creation is verified — AMLHUB has not established it.
  • Know-your-business (entity checks) is verified — AMLHUB has not established it.
  • Beneficial ownership and control is verified — AMLHUB has not established it.
  • Adverse media screening is verified — AMLHUB has not established it.
  • Suspicious matter report workflow is verified — AMLHUB has not established it.

Choose AMLHUB when...

  • Independent evaluation support (s84) is verified — AML Guard has not established it.
  • Enhanced due diligence is verified — AML Guard has not established it.

Where both fit

Risk assessmentStaff trainingCustomer due diligenceElectronic identity verificationPEP and sanctions screeningOngoing customer monitoring

Biggest differences

FieldAML GuardAMLHUB
AML/CTF program creationVerifiedPartial
Independent evaluation support (s84)NoVerified
Know-your-business (entity checks)VerifiedNot established
Beneficial ownership and controlVerifiedPartial
Enhanced due diligenceNot establishedVerified
Adverse media screeningVerifiedNot established
Transaction monitoringNoPartial
Suspicious matter report workflowVerifiedPartial
AUSTRAC SMR XML exportNoNot established
Tipping-off controls (s123)VerifiedNot established
Evidence pack exportNot establishedPartial
Immutable audit logVerifiedNot established
Named integrations1 named0 named

Capabilities, section by section

Program & governance

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

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Verified Needs confirmation
  • Beneficial ownership and control Verified Partial
  • Enhanced due diligence Needs confirmation Verified
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification Verified Verified
  • Biometric liveness and face match Needs confirmation Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation Needs confirmation

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

  • Evidence pack export Needs confirmation Partial
  • Immutable audit log Verified Needs confirmation
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

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

Program maintenance and reviewEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessEvidence pack exportAPI accessKnow-your-business (entity checks)

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: AML Guard on AML Directory · AMLHUB on AML Directory