SubjectTwo records, worked side by side
Records checked to8 October 2026
ComplyReady 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.
ComplyReady
Full AML/CTF platform
- Entry price
- $69.00/mo
- Evidence
- 48%
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
- 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 ComplyReady when...
- API access is verified — duely has not established it.
Choose duely when...
- Program maintenance and review is verified — ComplyReady has not established it.
- Independent evaluation support (s84) is verified — ComplyReady has not established it.
- Beneficial ownership and control is verified — ComplyReady has not established it.
- Enhanced due diligence is verified — ComplyReady has not established it.
- Reliance arrangements is verified — ComplyReady has not established it.
Where both fit
AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Electronic identity verificationOngoing customer monitoringSuspicious matter report workflowThreshold transaction reporting
Biggest differences
| Field | ComplyReady | duely |
|---|---|---|
| Program maintenance and review | Not established | Verified |
| Independent evaluation support (s84) | Not established | Verified |
| Beneficial ownership and control | Not established | Verified |
| Enhanced due diligence | Not established | Verified |
| Reliance arrangements | Not established | Verified |
| Biometric liveness and face match | Not established | Verified |
| Document Verification Service (DVS) access | Not established | Verified |
| PEP and sanctions screening | Not established | Verified |
| Adverse media screening | Not established | Verified |
| Automated transaction monitoring (bank-style rules) | Partial | No |
| AUSTRAC SMR XML export | Not established | Verified |
| Tipping-off controls (s123) | Not established | Verified |
| Evidence pack export | Not established | Verified |
| Immutable audit log | Not established | Verified |
Capabilities, section by section
Program & governance
ComplyReadyduely
- 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 Agreed Agreed
CDD & entity work
ComplyReadyduely
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Agreed Agreed
- Beneficial ownership and control Not obtained Agreed
- Enhanced due diligence Not obtained Agreed
- Reliance arrangements Not obtained Agreed
Identity verification
ComplyReadyduely
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Not obtained Agreed
- Document Verification Service (DVS) access Not obtained Agreed
Screening & monitoring
ComplyReadyduely
- PEP and sanctions screening Not obtained Agreed
- Adverse media screening Not obtained Agreed
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Queried Not agreed
Reporting & control
ComplyReadyduely
- Suspicious matter report workflow Agreed Agreed
- AUSTRAC SMR XML export Not obtained Agreed
- Tipping-off controls (s123) Not obtained Agreed
- Threshold transaction reporting Agreed Agreed
Evidence & extensibility
ComplyReadyduely
- Evidence pack export Not obtained Agreed
- Immutable audit log Not obtained Agreed
- API access Agreed Not agreed
Tranche 2 operations
ComplyReadyduely
- Risk assessed per designated service Queried Agreed
- Ongoing monitoring triggered by designated service and risk Not obtained 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 Not obtained 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)Beneficial ownership and controlEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screening
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: ComplyReady on AML Directory · duely on AML Directory