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

duely vs SimpleAML

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

SimpleAML

Local register

Entry price
$0.00/mo
Evidence
55%
Marketed to
Accounting, Real estate, Conveyancing
Data residency
Not established

Choose duely when...

  • AML/CTF program creation is verified — SimpleAML has not established it.
  • Program maintenance and review is verified — SimpleAML has not established it.
  • Independent evaluation support (s84) is verified — SimpleAML has not established it.
  • Customer due diligence is verified — SimpleAML has not established it.
  • Know-your-business (entity checks) is verified — SimpleAML has not established it.

Choose SimpleAML when...

Nothing separates them here: every capability agreed for SimpleAML is at least established for duely too.

Where both fit

Risk assessmentStaff trainingTipping-off controls (s123)Risk assessed per designated serviceOngoing monitoring triggered by designated service and riskVersioned AML program and CDD records

Biggest differences

FieldduelySimpleAML
AML/CTF program creationVerifiedPartial
Program maintenance and reviewVerifiedNot established
Independent evaluation support (s84)VerifiedNot established
Customer due diligenceVerifiedPartial
Know-your-business (entity checks)VerifiedNo
Beneficial ownership and controlVerifiedNot established
Enhanced due diligenceVerifiedNot established
Reliance arrangementsVerifiedNot established
Electronic identity verificationVerifiedNo
Biometric liveness and face matchVerifiedNot established
Document Verification Service (DVS) accessVerifiedNot established
PEP and sanctions screeningVerifiedNo
Adverse media screeningVerifiedNot established
Ongoing customer monitoringVerifiedNot established

Capabilities, section by section

Program & governance

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

CDD & entity work

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

Identity verification

duelySimpleAML
  • Electronic identity verification Agreed Not agreed
  • Biometric liveness and face match Agreed Not obtained
  • Document Verification Service (DVS) access Agreed Not obtained

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

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

Tranche 2 operations

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

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) accessAdverse media 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 you

Provider facts checked through 8 October 2026. Source records: duely on AML Directory · SimpleAML on AML Directory