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AML FinderAustralia

AMLHUB vs AMLTranche

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

AMLHUB

Full AML/CTF platform

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

Product B

AMLTranche

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
71%
Marketed to
Real estate, Conveyancing, Accounting, Precious metals & stones
Data residency
australia

Choose AMLHUB when...

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

Choose AMLTranche when...

  • AML/CTF program creation is verified — AMLHUB has not established it.
  • Beneficial ownership and control is verified — AMLHUB has not established it.
  • Biometric liveness and face match 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.

Where both fit

Risk assessmentCustomer due diligenceElectronic identity verificationPEP and sanctions screeningOngoing customer monitoring

Biggest differences

FieldAMLHUBAMLTranche
AML/CTF program creationPartialVerified
Independent evaluation support (s84)VerifiedNot established
Staff trainingVerifiedNo
Beneficial ownership and controlPartialVerified
Enhanced due diligenceVerifiedNot established
Biometric liveness and face matchNot establishedVerified
Adverse media screeningNot establishedVerified
Transaction monitoringPartialNo
Suspicious matter report workflowPartialVerified
AUSTRAC SMR XML exportNot establishedNo
Tipping-off controls (s123)Not establishedVerified
Threshold transaction reportingPartialVerified
Evidence pack exportPartialVerified
Immutable audit logNot establishedVerified

Capabilities, section by section

Program & governance

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

CDD & entity work

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

Identity verification

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

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

  • Evidence pack export Partial Verified
  • Immutable audit log Needs confirmation Verified
  • 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 reviewKnow-your-business (entity checks)Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningAUSTRAC SMR XML exportTipping-off controls (s123)

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: AMLHUB on AML Directory · AMLTranche on AML Directory