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AML FinderAU
SubjectTwo records, worked side by side
Records checked to8 October 2026

duely vs easyAML

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.

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

easyAML

Full AML/CTF platform

Entry price
$179.00/mo
Evidence
74%
Marketed to
Accounting, Real estate, Legal
Data residency
australia

Choose duely when...

  • Independent evaluation support (s84) is verified — easyAML has not established it.
  • Enhanced due diligence is verified — easyAML has not established it.
  • Reliance arrangements is verified — easyAML has not established it.
  • AUSTRAC SMR XML export is verified — easyAML has not established it.
  • Tipping-off controls (s123) is verified — easyAML has not established it.

Choose easyAML when...

  • Automated transaction monitoring (bank-style rules) is verified — duely has not established it.

Where both fit

AML/CTF program creationProgram maintenance and reviewRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screeningAdverse media screeningOngoing customer monitoringSuspicious matter report workflowEvidence pack exportVersioned AML program and CDD recordsEscalation to AMLCO or manager with outcome recordedExpired document alerts

Biggest differences

FieldduelyeasyAML
Independent evaluation support (s84)VerifiedNot established
Enhanced due diligenceVerifiedNot established
Reliance arrangementsVerifiedNot established
Automated transaction monitoring (bank-style rules)NoVerified
AUSTRAC SMR XML exportVerifiedNot established
Tipping-off controls (s123)VerifiedNot established
Threshold transaction reportingVerifiedNot established
Immutable audit logVerifiedNot established
API accessNoNot established
Risk assessed per designated serviceVerifiedPartial
Ongoing monitoring triggered by designated service and riskVerifiedPartial
Program obligations calendarVerifiedPartial
Reliance CDD requests sent and receivedVerifiedNo

Capabilities, section by section

Program & governance

duelyeasyAML
  • AML/CTF program creation Agreed Agreed
  • Program maintenance and review Agreed Agreed
  • Risk assessment Agreed Agreed
  • Independent evaluation support (s84) Agreed Not obtained
  • Staff training Agreed Agreed

CDD & entity work

duelyeasyAML
  • Customer due diligence Agreed Agreed
  • Know-your-business (entity checks) Agreed Agreed
  • Beneficial ownership and control Agreed Agreed
  • Enhanced due diligence Agreed Not obtained
  • Reliance arrangements Agreed Not obtained

Identity verification

duelyeasyAML
  • Electronic identity verification Agreed Agreed
  • Biometric liveness and face match Agreed Agreed
  • Document Verification Service (DVS) access Agreed Agreed

Screening & monitoring

duelyeasyAML
  • PEP and sanctions screening Agreed Agreed
  • Adverse media screening Agreed Agreed
  • Ongoing customer monitoring Agreed Agreed
  • Automated transaction monitoring (bank-style rules) Not agreed Agreed

Reporting & control

duelyeasyAML
  • Suspicious matter report workflow Agreed Agreed
  • AUSTRAC SMR XML export Agreed Not obtained
  • Tipping-off controls (s123) Agreed Not obtained
  • Threshold transaction reporting Agreed Not obtained

Evidence & extensibility

duelyeasyAML
  • Evidence pack export Agreed Agreed
  • Immutable audit log Agreed Not obtained
  • API access Not agreed Not obtained

Tranche 2 operations

duelyeasyAML
  • Risk assessed per designated service Agreed Queried
  • Ongoing monitoring triggered by designated service and risk Agreed Queried
  • Program obligations calendar Agreed Queried
  • Versioned AML program and CDD records Agreed Agreed
  • Escalation to AMLCO or manager with outcome recorded Agreed Agreed
  • Expired document alerts Agreed Agreed
  • Reliance CDD requests sent and received Agreed Not agreed

Unknowns to confirm

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

Independent evaluation support (s84)Enhanced due diligenceReliance arrangementsAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable audit logAPI access

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 8 October 2026. Source records: duely on AML Directory · easyAML on AML Directory