SubjectTwo records, worked side by side
Records checked to8 October 2026
AMLHUB vs Syntrico
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
Syntrico
Full AML/CTF platform
- Entry price
- $149.00/mo
- Evidence
- 74%
- Marketed to
- Real estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other
- Data residency
- australia
Choose AMLHUB when...
- Independent evaluation support (s84) is verified — Syntrico has not established it.
- Enhanced due diligence is verified — Syntrico has not established it.
Choose Syntrico when...
- AML/CTF program creation is verified — AMLHUB has not established it.
- Know-your-business (entity checks) is verified — AMLHUB has not established it.
- Beneficial ownership and control is verified — AMLHUB has not established it.
- Adverse media screening is verified — AMLHUB has not established it.
- Automated transaction monitoring (bank-style rules) is verified — AMLHUB has not established it.
Where both fit
Risk assessmentStaff trainingCustomer due diligenceElectronic identity verificationPEP and sanctions screeningOngoing customer monitoring
Biggest differences
| Field | AMLHUB | Syntrico |
|---|---|---|
| AML/CTF program creation | Partial | Verified |
| Program maintenance and review | Not established | Partial |
| Independent evaluation support (s84) | Verified | Partial |
| Know-your-business (entity checks) | Not established | Verified |
| Beneficial ownership and control | Partial | Verified |
| Enhanced due diligence | Verified | Partial |
| Adverse media screening | Not established | Verified |
| Automated transaction monitoring (bank-style rules) | Not established | Verified |
| Suspicious matter report workflow | Partial | Verified |
| Threshold transaction reporting | Partial | Verified |
| Evidence pack export | Partial | Verified |
| API access | Not established | Partial |
| Risk assessed per designated service | Not established | Partial |
| Ongoing monitoring triggered by designated service and risk | Not established | Partial |
Capabilities, section by section
Program & governance
AMLHUBSyntrico
- AML/CTF program creation Queried Agreed
- Program maintenance and review Not obtained Queried
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Agreed Queried
- Staff training Agreed Agreed
CDD & entity work
AMLHUBSyntrico
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Not obtained Agreed
- Beneficial ownership and control Queried Agreed
- Enhanced due diligence Agreed Queried
- Reliance arrangements Not obtained Not obtained
Identity verification
AMLHUBSyntrico
- 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
AMLHUBSyntrico
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Not obtained Agreed
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Not obtained Agreed
Reporting & control
AMLHUBSyntrico
- 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
AMLHUBSyntrico
- Evidence pack export Queried Agreed
- Immutable audit log Not obtained Not obtained
- API access Not obtained Queried
Tranche 2 operations
AMLHUBSyntrico
- 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 Queried
- Escalation to AMLCO or manager with outcome recorded Queried Queried
- Expired document alerts Not obtained Agreed
- 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 · Syntrico on AML Directory