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AML FinderAustralia

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.

Product A

AMLHUB

Full AML/CTF platform

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

Product B

ComplyReady

Full AML/CTF platform

Entry price
$69.00/mo
Evidence
46%
Marketed to
Accounting, Real estate, Legal, Conveyancing
Data residency
Not established

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.
  • Transaction monitoring 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.

Where both fit

Risk assessmentStaff trainingCustomer due diligenceElectronic identity verificationOngoing customer monitoring

Biggest differences

FieldAMLHUBComplyReady
AML/CTF program creationPartialVerified
Independent evaluation support (s84)VerifiedNot established
Know-your-business (entity checks)Not establishedVerified
Beneficial ownership and controlPartialNot established
Enhanced due diligenceVerifiedNot established
PEP and sanctions screeningVerifiedNot established
Transaction monitoringPartialVerified
Suspicious matter report workflowPartialVerified
Threshold transaction reportingPartialVerified
Evidence pack exportPartialNot established
API accessNot establishedVerified
Data residencymixedunknown

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 Verified

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Needs confirmation Verified
  • Beneficial ownership and control Partial Needs confirmation
  • 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 Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified Needs confirmation
  • Adverse media screening Needs confirmation Needs confirmation
  • Ongoing customer monitoring Verified Verified
  • Transaction monitoring Partial Verified

Reporting & control

  • Suspicious matter report workflow Partial Verified
  • AUSTRAC SMR XML export Needs confirmation Needs confirmation
  • Tipping-off controls (s123) Needs confirmation Needs confirmation
  • Threshold transaction reporting Partial Verified

Evidence & extensibility

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

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 · ComplyReady on AML Directory