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AML FinderAustralia

ClearAML 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.

Product A

ClearAML

Full AML/CTF platform

Entry price
$49.00/mo
Evidence
63%
Marketed to
Accounting, Real estate, Legal, Conveyancing
Data residency
Not established

Product B

duely

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
96%
Marketed to
Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
Data residency
australia

Choose ClearAML when...

  • Document Verification Service (DVS) access is verified — duely has not established it.
  • Transaction monitoring is verified — duely has not established it.

Choose duely when...

  • AML/CTF program creation is verified — ClearAML has not established it.
  • Program maintenance and review is verified — ClearAML has not established it.
  • Enhanced due diligence is verified — ClearAML has not established it.
  • Reliance arrangements is verified — ClearAML has not established it.
  • Adverse media screening is verified — ClearAML has not established it.

Where both fit

Risk assessmentIndependent evaluation support (s84)Staff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningOngoing customer monitoringSuspicious matter report workflowThreshold transaction reportingEvidence pack export

Biggest differences

FieldClearAMLduely
AML/CTF program creationNot establishedVerified
Program maintenance and reviewNot establishedVerified
Enhanced due diligenceNot establishedVerified
Reliance arrangementsNot establishedVerified
Document Verification Service (DVS) accessVerifiedNo
Adverse media screeningNot establishedVerified
Transaction monitoringVerifiedNo
AUSTRAC SMR XML exportNot establishedVerified
Tipping-off controls (s123)Not establishedVerified
Immutable audit logNot establishedVerified
Data residencyunknownaustralia

Capabilities, section by section

Program & governance

  • AML/CTF program creation Needs confirmation Verified
  • Program maintenance and review Needs confirmation Verified
  • Risk assessment Verified Verified
  • Independent evaluation support (s84) Verified Verified
  • Staff training Verified Verified

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Verified Verified
  • Beneficial ownership and control Verified Verified
  • Enhanced due diligence Needs confirmation Verified
  • Reliance arrangements Needs confirmation Verified

Identity verification

  • Electronic identity verification Verified Verified
  • Biometric liveness and face match Verified Verified
  • Document Verification Service (DVS) access Verified No

Screening & monitoring

  • PEP and sanctions screening Verified Verified
  • Adverse media screening Needs confirmation Verified
  • Ongoing customer monitoring Verified Verified
  • Transaction monitoring Verified No

Reporting & control

  • Suspicious matter report workflow Verified Verified
  • AUSTRAC SMR XML export Needs confirmation Verified
  • Tipping-off controls (s123) Needs confirmation Verified
  • Threshold transaction reporting Verified Verified

Evidence & extensibility

  • Evidence pack export Verified Verified
  • Immutable audit log Needs confirmation Verified
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

AML/CTF program creationProgram maintenance and reviewEnhanced due diligenceReliance arrangementsAdverse media screeningAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit log

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: ClearAML on AML Directory · duely on AML Directory