AMLTranche 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.
Product A
AMLTranche
Full AML/CTF platform
- Entry price
- $59.00/mo
- Evidence
- 71%
- Marketed to
- Real estate, Conveyancing, Accounting, Precious metals & stones
- Data residency
- australia
Product B
StackGo IdentityCheck
Verification layer
- Entry price
- On application
- Evidence
- 71%
- Marketed to
- Not established
- Data residency
- Not established
Choose AMLTranche when...
- AML/CTF program creation is verified — StackGo IdentityCheck has not established it.
- Risk assessment is verified — StackGo IdentityCheck has not established it.
- Customer due diligence is verified — StackGo IdentityCheck has not established it.
- Beneficial ownership and control is verified — StackGo IdentityCheck has not established it.
- Adverse media screening is verified — StackGo IdentityCheck has not established it.
Choose StackGo IdentityCheck when...
No capability is verified for StackGo IdentityCheck that is not also established for AMLTranche.
Where both fit
Electronic identity verificationBiometric liveness and face matchPEP and sanctions screening
Biggest differences
| Field | AMLTranche | StackGo IdentityCheck |
|---|---|---|
| AML/CTF program creation | Verified | No |
| Risk assessment | Verified | No |
| Customer due diligence | Verified | No |
| Beneficial ownership and control | Verified | Not established |
| Enhanced due diligence | Not established | No |
| Document Verification Service (DVS) access | Not established | No |
| Adverse media screening | Verified | Not established |
| Ongoing customer monitoring | Verified | No |
| Suspicious matter report workflow | Verified | No |
| Tipping-off controls (s123) | Verified | No |
| Threshold transaction reporting | Verified | No |
| Evidence pack export | Verified | No |
| Immutable audit log | Verified | No |
| Product type | Platform | Verification |
Capabilities, section by section
Program & governance
- AML/CTF program creation Verified No
- Program maintenance and review Needs confirmation Needs confirmation
- Risk assessment Verified No
- Independent evaluation support (s84) Needs confirmation Needs confirmation
- Staff training No No
CDD & entity work
- Customer due diligence Verified No
- Know-your-business (entity checks) Needs confirmation Needs confirmation
- Beneficial ownership and control Verified Needs confirmation
- Enhanced due diligence Needs confirmation No
- Reliance arrangements Needs confirmation Needs confirmation
Identity verification
- Electronic identity verification Verified Verified
- Biometric liveness and face match Verified Verified
- Document Verification Service (DVS) access Needs confirmation No
Screening & monitoring
- PEP and sanctions screening Verified Verified
- Adverse media screening Verified Needs confirmation
- Ongoing customer monitoring Verified No
- Transaction monitoring No No
Reporting & control
- Suspicious matter report workflow Verified No
- AUSTRAC SMR XML export No No
- Tipping-off controls (s123) Verified No
- Threshold transaction reporting Verified No
Evidence & extensibility
- Evidence pack export Verified No
- Immutable audit log Verified 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 reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessBeneficial ownership and control
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 25 August 2026. Source records: AMLTranche on AML Directory · StackGo IdentityCheck on AML Directory