SubjectTwo records, worked side by side
Records checked to8 October 2026
AMLTranche vs duely
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.
AMLTranche
Full AML/CTF platform
- Entry price
- $59.00/mo
- Evidence
- 74%
- Marketed to
- Real estate, Conveyancing, Accounting, Precious metals & stones
- Data residency
- mixed
duely
Full AML/CTF platform
- Entry price
- $59.00/mo
- Evidence
- 100%
- Marketed to
- Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
- Data residency
- australia
Choose AMLTranche when...
Nothing separates them here: every capability agreed for AMLTranche is at least established for duely too.
Choose duely when...
- Program maintenance and review is verified — AMLTranche has not established it.
- Independent evaluation support (s84) is verified — AMLTranche has not established it.
- Staff training is verified — AMLTranche has not established it.
- Know-your-business (entity checks) is verified — AMLTranche has not established it.
- Enhanced due diligence is verified — AMLTranche has not established it.
Where both fit
AML/CTF program creationRisk assessmentCustomer due diligenceBeneficial ownership and controlElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningOngoing customer monitoringSuspicious matter report workflowTipping-off controls (s123)Threshold transaction reportingEvidence pack exportImmutable audit log
Biggest differences
| Field | AMLTranche | duely |
|---|---|---|
| Program maintenance and review | Not established | Verified |
| Independent evaluation support (s84) | Not established | Verified |
| Staff training | No | Verified |
| Know-your-business (entity checks) | Not established | Verified |
| Enhanced due diligence | Not established | Verified |
| Reliance arrangements | Not established | Verified |
| Document Verification Service (DVS) access | Not established | Verified |
| Automated transaction monitoring (bank-style rules) | Partial | No |
| AUSTRAC SMR XML export | No | Verified |
| API access | Not established | No |
| Risk assessed per designated service | Partial | Verified |
| Ongoing monitoring triggered by designated service and risk | Partial | Verified |
| Program obligations calendar | Partial | Verified |
| Versioned AML program and CDD records | Partial | Verified |
Capabilities, section by section
Program & governance
AMLTrancheduely
- AML/CTF program creation Agreed Agreed
- Program maintenance and review Not obtained Agreed
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Not obtained Agreed
- Staff training Not agreed Agreed
CDD & entity work
AMLTrancheduely
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Not obtained Agreed
- Beneficial ownership and control Agreed Agreed
- Enhanced due diligence Not obtained Agreed
- Reliance arrangements Not obtained Agreed
Identity verification
AMLTrancheduely
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Agreed Agreed
- Document Verification Service (DVS) access Not obtained Agreed
Screening & monitoring
AMLTrancheduely
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Agreed Agreed
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Queried Not agreed
Reporting & control
AMLTrancheduely
- Suspicious matter report workflow Agreed Agreed
- AUSTRAC SMR XML export Not agreed Agreed
- Tipping-off controls (s123) Agreed Agreed
- Threshold transaction reporting Agreed Agreed
Evidence & extensibility
AMLTrancheduely
- Evidence pack export Agreed Agreed
- Immutable audit log Agreed Agreed
- API access Not obtained Not agreed
Tranche 2 operations
AMLTrancheduely
- Risk assessed per designated service Queried Agreed
- Ongoing monitoring triggered by designated service and risk Queried Agreed
- Program obligations calendar Queried Agreed
- Versioned AML program and CDD records Queried Agreed
- Escalation to AMLCO or manager with outcome recorded Queried Agreed
- Expired document alerts Not obtained Agreed
- Reliance CDD requests sent and received Queried Agreed
Unknowns to confirm
Not established for at least one of these two — ask before relying on it.
Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessExpired document alerts
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: AMLTranche on AML Directory · duely on AML Directory