SubjectTwo records, worked side by side
Records checked to8 October 2026
AMLHUB vs StackGo IdentityCheck
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
StackGo IdentityCheck
Verification layer
- Entry price
- On application
- Evidence
- 58%
- Marketed to
- Not established
- Data residency
- mixed
Choose AMLHUB when...
- Risk assessment is verified — StackGo IdentityCheck has not established it.
- Independent evaluation support (s84) is verified — StackGo IdentityCheck has not established it.
- Staff training is verified — StackGo IdentityCheck has not established it.
- Customer due diligence is verified — StackGo IdentityCheck has not established it.
- Enhanced due diligence is verified — StackGo IdentityCheck has not established it.
Choose StackGo IdentityCheck when...
- Biometric liveness and face match is verified — AMLHUB has not established it.
Where both fit
Electronic identity verificationPEP and sanctions screening
Biggest differences
| Field | AMLHUB | StackGo IdentityCheck |
|---|---|---|
| AML/CTF program creation | Partial | No |
| Risk assessment | Verified | No |
| Independent evaluation support (s84) | Verified | Not established |
| Staff training | Verified | No |
| Customer due diligence | Verified | No |
| Beneficial ownership and control | Partial | Not established |
| Enhanced due diligence | Verified | No |
| Biometric liveness and face match | Not established | Verified |
| Document Verification Service (DVS) access | Not established | No |
| Ongoing customer monitoring | Verified | No |
| Suspicious matter report workflow | Partial | No |
| AUSTRAC SMR XML export | Not established | No |
| Tipping-off controls (s123) | Not established | No |
| Threshold transaction reporting | Partial | No |
Capabilities, section by section
Program & governance
AMLHUBStackGo IdentityCheck
- AML/CTF program creation Queried Not agreed
- Program maintenance and review Not obtained Not obtained
- Risk assessment Agreed Not agreed
- Independent evaluation support (s84) Agreed Not obtained
- Staff training Agreed Not agreed
CDD & entity work
AMLHUBStackGo IdentityCheck
- Customer due diligence Agreed Not agreed
- Know-your-business (entity checks) Not obtained Not obtained
- Beneficial ownership and control Queried Not obtained
- Enhanced due diligence Agreed Not agreed
- Reliance arrangements Not obtained Not obtained
Identity verification
AMLHUBStackGo IdentityCheck
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Not obtained Agreed
- Document Verification Service (DVS) access Not obtained Not agreed
Screening & monitoring
AMLHUBStackGo IdentityCheck
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Not obtained Not obtained
- Ongoing customer monitoring Agreed Not agreed
- Automated transaction monitoring (bank-style rules) Not obtained Not obtained
Reporting & control
AMLHUBStackGo IdentityCheck
- Suspicious matter report workflow Queried Not agreed
- AUSTRAC SMR XML export Not obtained Not agreed
- Tipping-off controls (s123) Not obtained Not agreed
- Threshold transaction reporting Queried Not agreed
Evidence & extensibility
AMLHUBStackGo IdentityCheck
- Evidence pack export Queried Not agreed
- Immutable audit log Not obtained Not agreed
- API access Not obtained Not obtained
Tranche 2 operations
AMLHUBStackGo IdentityCheck
- Risk assessed per designated service Not obtained Queried
- Ongoing monitoring triggered by designated service and risk Not obtained Queried
- Program obligations calendar Not obtained Not obtained
- Versioned AML program and CDD records Not obtained Not obtained
- Escalation to AMLCO or manager with outcome recorded Queried Not obtained
- 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 · StackGo IdentityCheck on AML Directory