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AML FinderAustralia

AML SoftServe vs AMLHUB

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

AML SoftServe

Full AML/CTF platform

Entry price
$96.00/mo
Evidence
46%
Marketed to
Not established
Data residency
Not established

Product B

AMLHUB

Full AML/CTF platform

Entry price
On application
Evidence
58%
Marketed to
Accounting, Real estate, Legal
Data residency
mixed

Choose AML SoftServe when...

  • AML/CTF program creation is verified — AMLHUB has not established it.
  • Know-your-business (entity checks) is verified — AMLHUB has not established it.
  • Biometric liveness and face match is verified — AMLHUB has not established it.
  • Adverse media screening is verified — AMLHUB has not established it.

Choose AMLHUB when...

  • Independent evaluation support (s84) is verified — AML SoftServe has not established it.

Where both fit

Risk assessmentStaff trainingCustomer due diligenceEnhanced due diligenceElectronic identity verificationPEP and sanctions screeningOngoing customer monitoring

Biggest differences

FieldAML SoftServeAMLHUB
AML/CTF program creationVerifiedPartial
Independent evaluation support (s84)Not establishedVerified
Know-your-business (entity checks)VerifiedNot established
Beneficial ownership and controlNot establishedPartial
Biometric liveness and face matchVerifiedNot established
Adverse media screeningVerifiedNot established
Transaction monitoringNot establishedPartial
Suspicious matter report workflowNot establishedPartial
Threshold transaction reportingNot establishedPartial
Evidence pack exportNot establishedPartial
Data residencyunknownmixed

Capabilities, section by section

Program & governance

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

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Verified Needs confirmation
  • Beneficial ownership and control Needs confirmation Partial
  • Enhanced due diligence Verified Verified
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification Verified Verified
  • Biometric liveness and face match Verified Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified Verified
  • Adverse media screening Verified Needs confirmation
  • Ongoing customer monitoring Verified Verified
  • Transaction monitoring Needs confirmation Partial

Reporting & control

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

Evidence & extensibility

  • Evidence pack export Needs confirmation Partial
  • Immutable audit log Needs confirmation 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.

Program maintenance and reviewIndependent evaluation support (s84)Beneficial ownership and controlReliance arrangementsDocument Verification Service (DVS) accessTransaction 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: AML SoftServe on AML Directory · AMLHUB on AML Directory