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AML FinderAustralia

duely vs FreeAML

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

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

Product B

FreeAML

Verification layer

Entry price
$15.00/check
Evidence
54%
Marketed to
Accounting, Real estate, Conveyancing, Legal
Data residency
Not established

Choose duely when...

  • Program maintenance and review is verified — FreeAML has not established it.
  • Independent evaluation support (s84) is verified — FreeAML has not established it.
  • Enhanced due diligence is verified — FreeAML has not established it.
  • Reliance arrangements is verified — FreeAML has not established it.
  • Suspicious matter report workflow is verified — FreeAML has not established it.

Choose FreeAML when...

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

Where both fit

AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningOngoing customer monitoringEvidence pack export

Biggest differences

FieldduelyFreeAML
Program maintenance and reviewVerifiedNot established
Independent evaluation support (s84)VerifiedNot established
Enhanced due diligenceVerifiedNot established
Reliance arrangementsVerifiedNot established
Document Verification Service (DVS) accessNoVerified
Transaction monitoringNoNot established
Suspicious matter report workflowVerifiedNot established
AUSTRAC SMR XML exportVerifiedNot established
Tipping-off controls (s123)VerifiedNot established
Threshold transaction reportingVerifiedNot established
Immutable audit logVerifiedNot established
Product typePlatformVerification
Data residencyaustraliaunknown

Capabilities, section by section

Program & governance

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

Identity verification

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

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

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

Unknowns to confirm

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

API accessProgram maintenance and reviewIndependent evaluation support (s84)Enhanced due diligenceReliance arrangementsTransaction monitoringSuspicious matter report workflowAUSTRAC SMR XML export

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: duely on AML Directory · FreeAML on AML Directory