SubjectTwo records, worked side by side
Records checked to8 October 2026
AMLHUB vs ComplyReady
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.
AMLHUB
Full AML/CTF platform
- Entry price
- On application
- Evidence
- 45%
- Marketed to
- Accounting, Real estate, Legal
- Data residency
- mixed
ComplyReady
Full AML/CTF platform
- Entry price
- $69.00/mo
- Evidence
- 48%
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
- Data residency
- mixed
Choose AMLHUB when...
- Independent evaluation support (s84) is verified — ComplyReady has not established it.
- Enhanced due diligence is verified — ComplyReady has not established it.
- PEP and sanctions screening is verified — ComplyReady has not established it.
Choose ComplyReady when...
- AML/CTF program creation is verified — AMLHUB has not established it.
- Know-your-business (entity checks) is verified — AMLHUB has not established it.
- Suspicious matter report workflow is verified — AMLHUB has not established it.
- Threshold transaction reporting is verified — AMLHUB has not established it.
- API access is verified — AMLHUB has not established it.
Where both fit
Risk assessmentStaff trainingCustomer due diligenceElectronic identity verificationOngoing customer monitoring
Biggest differences
| Field | AMLHUB | ComplyReady |
|---|---|---|
| AML/CTF program creation | Partial | Verified |
| Independent evaluation support (s84) | Verified | Not established |
| Know-your-business (entity checks) | Not established | Verified |
| Beneficial ownership and control | Partial | Not established |
| Enhanced due diligence | Verified | Not established |
| PEP and sanctions screening | Verified | Not established |
| Automated transaction monitoring (bank-style rules) | Not established | Partial |
| Suspicious matter report workflow | Partial | Verified |
| Threshold transaction reporting | Partial | Verified |
| Evidence pack export | Partial | Not established |
| API access | Not established | Verified |
| Risk assessed per designated service | Not established | Partial |
| Program obligations calendar | Not established | Partial |
| Versioned AML program and CDD records | Not established | Partial |
Capabilities, section by section
Program & governance
AMLHUBComplyReady
- AML/CTF program creation Queried Agreed
- Program maintenance and review Not obtained Not obtained
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Agreed Not obtained
- Staff training Agreed Agreed
CDD & entity work
AMLHUBComplyReady
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Not obtained Agreed
- Beneficial ownership and control Queried Not obtained
- Enhanced due diligence Agreed Not obtained
- Reliance arrangements Not obtained Not obtained
Identity verification
AMLHUBComplyReady
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Not obtained Not obtained
- Document Verification Service (DVS) access Not obtained Not obtained
Screening & monitoring
AMLHUBComplyReady
- PEP and sanctions screening Agreed Not obtained
- Adverse media screening Not obtained Not obtained
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Not obtained Queried
Reporting & control
AMLHUBComplyReady
- Suspicious matter report workflow Queried Agreed
- AUSTRAC SMR XML export Not obtained Not obtained
- Tipping-off controls (s123) Not obtained Not obtained
- Threshold transaction reporting Queried Agreed
Evidence & extensibility
AMLHUBComplyReady
- Evidence pack export Queried Not obtained
- Immutable audit log Not obtained Not obtained
- API access Not obtained Agreed
Tranche 2 operations
AMLHUBComplyReady
- Risk assessed per designated service Not obtained Queried
- Ongoing monitoring triggered by designated service and risk Not obtained Not obtained
- Program obligations calendar Not obtained Queried
- Versioned AML program and CDD records Not obtained Queried
- Escalation to AMLCO or manager with outcome recorded Queried Queried
- Expired document alerts Not obtained Not obtained
- Reliance CDD requests sent and received Not obtained Not obtained
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 screeningAutomated transaction monitoring (bank-style rules)AUSTRAC 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: AMLHUB on AML Directory · ComplyReady on AML Directory