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

easyAML 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.

easyAML

Full AML/CTF platform

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

StackGo IdentityCheck

Verification layer

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

Choose easyAML 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.
  • Staff training is verified — StackGo IdentityCheck has not established it.
  • Customer due diligence 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 easyAML too.

Where both fit

Electronic identity verificationBiometric liveness and face matchPEP and sanctions screening

Biggest differences

FieldeasyAMLStackGo IdentityCheck
AML/CTF program creationVerifiedNo
Program maintenance and reviewVerifiedNot established
Risk assessmentVerifiedNo
Staff trainingVerifiedNo
Customer due diligenceVerifiedNo
Know-your-business (entity checks)VerifiedNot established
Beneficial ownership and controlVerifiedNot established
Enhanced due diligenceNot establishedNo
Document Verification Service (DVS) accessVerifiedNo
Adverse media screeningVerifiedNot established
Ongoing customer monitoringVerifiedNo
Automated transaction monitoring (bank-style rules)VerifiedNot established
Suspicious matter report workflowVerifiedNo
AUSTRAC SMR XML exportNot establishedNo

Capabilities, section by section

Program & governance

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

CDD & entity work

easyAMLStackGo 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 Not obtained Not agreed
  • Reliance arrangements Not obtained Not obtained

Identity verification

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

Screening & monitoring

easyAMLStackGo 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) Agreed Not obtained

Reporting & control

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

Evidence & extensibility

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

Tranche 2 operations

easyAMLStackGo IdentityCheck
  • Risk assessed per designated service Queried Queried
  • Ongoing monitoring triggered by designated service and risk Queried Queried
  • Program obligations calendar Queried 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 Not agreed Not obtained

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: easyAML on AML Directory · StackGo IdentityCheck on AML Directory