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AML FinderAustralia

AMLHUB vs SimpleAML

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

SimpleAML

Local register

Entry price
$0.00/mo
Evidence
54%
Marketed to
Accounting, Real estate, Conveyancing
Data residency
Not established

Choose AMLHUB when...

  • Independent evaluation support (s84) is verified — SimpleAML has not established it.
  • Customer due diligence is verified — SimpleAML has not established it.
  • Enhanced due diligence is verified — SimpleAML has not established it.
  • Electronic identity verification is verified — SimpleAML has not established it.
  • PEP and sanctions screening is verified — SimpleAML has not established it.

Choose SimpleAML when...

  • Tipping-off controls (s123) is verified — AMLHUB has not established it.

Where both fit

Risk assessmentStaff training

Biggest differences

FieldAMLHUBSimpleAML
Independent evaluation support (s84)VerifiedNot established
Customer due diligenceVerifiedPartial
Know-your-business (entity checks)Not establishedNo
Beneficial ownership and controlPartialNot established
Enhanced due diligenceVerifiedNot established
Electronic identity verificationVerifiedNo
PEP and sanctions screeningVerifiedNo
Ongoing customer monitoringVerifiedNot established
Transaction monitoringPartialNo
AUSTRAC SMR XML exportNot establishedNo
Tipping-off controls (s123)Not establishedVerified
Threshold transaction reportingPartialNot established
Evidence pack exportPartialNo
Immutable audit logNot establishedNo

Capabilities, section by section

Program & governance

  • AML/CTF program creation Partial Partial
  • 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 Partial
  • Know-your-business (entity checks) Needs confirmation No
  • 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 No
  • 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 No
  • Adverse media screening Needs confirmation Needs confirmation
  • Ongoing customer monitoring Verified Needs confirmation
  • Transaction monitoring Partial No

Reporting & control

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

Evidence & extensibility

  • Evidence pack export Partial No
  • Immutable audit log Needs confirmation No
  • 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 · SimpleAML on AML Directory