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

duely vs StackGo IdentityCheck

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

StackGo IdentityCheck

Verification layer

Entry price
On application
Evidence
58%
Marketed to
Not established
Data residency
mixed

Choose duely when...

  • AML/CTF program creation is verified — StackGo IdentityCheck has not established it.
  • Program maintenance and review is verified — StackGo IdentityCheck has not established it.
  • Risk assessment is verified — StackGo IdentityCheck has not established it.
  • Independent evaluation support (s84) is verified — StackGo IdentityCheck has not established it.
  • Staff training is verified — StackGo IdentityCheck has not established it.

Choose StackGo IdentityCheck when...

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

Where both fit

Electronic identity verificationBiometric liveness and face matchPEP and sanctions screening

Biggest differences

FieldduelyStackGo IdentityCheck
AML/CTF program creationVerifiedNo
Program maintenance and reviewVerifiedNot established
Risk assessmentVerifiedNo
Independent evaluation support (s84)VerifiedNot established
Staff trainingVerifiedNo
Customer due diligenceVerifiedNo
Know-your-business (entity checks)VerifiedNot established
Beneficial ownership and controlVerifiedNot established
Enhanced due diligenceVerifiedNo
Reliance arrangementsVerifiedNot established
Document Verification Service (DVS) accessVerifiedNo
Adverse media screeningVerifiedNot established
Ongoing customer monitoringVerifiedNo
Automated transaction monitoring (bank-style rules)NoNot established

Capabilities, section by section

Program & governance

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

CDD & entity work

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

Identity verification

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

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

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

Tranche 2 operations

duelyStackGo IdentityCheck
  • Risk assessed per designated service Agreed Queried
  • Ongoing monitoring triggered by designated service and risk Agreed Queried
  • Program obligations calendar Agreed Not obtained
  • Versioned AML program and CDD records Agreed Not obtained
  • Escalation to AMLCO or manager with outcome recorded Agreed Not obtained
  • 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)Know-your-business (entity checks)Beneficial ownership and controlReliance arrangementsAdverse media screeningAutomated transaction monitoring (bank-style rules)API 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 · StackGo IdentityCheck on AML Directory