SubjectTwo records, worked side by side
Records checked to8 October 2026
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.
AML SoftServe
Full AML/CTF platform
- Entry price
- $96.00/mo
- Evidence
- 42%
- Marketed to
- Not established
- Data residency
- mixed
AMLHUB
Full AML/CTF platform
- Entry price
- On application
- Evidence
- 45%
- 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.
- Risk assessed per designated service 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
| Field | AML SoftServe | AMLHUB |
|---|---|---|
| AML/CTF program creation | Verified | Partial |
| Independent evaluation support (s84) | Not established | Verified |
| Know-your-business (entity checks) | Verified | Not established |
| Beneficial ownership and control | Not established | Partial |
| Biometric liveness and face match | Verified | Not established |
| Adverse media screening | Verified | Not established |
| Suspicious matter report workflow | Not established | Partial |
| Threshold transaction reporting | Not established | Partial |
| Evidence pack export | Not established | Partial |
| Risk assessed per designated service | Verified | Not established |
| Versioned AML program and CDD records | Partial | Not established |
| Escalation to AMLCO or manager with outcome recorded | Not established | Partial |
Capabilities, section by section
Program & governance
AML SoftServeAMLHUB
- AML/CTF program creation Agreed Queried
- Program maintenance and review Not obtained Not obtained
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Not obtained Agreed
- Staff training Agreed Agreed
CDD & entity work
AML SoftServeAMLHUB
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Agreed Not obtained
- Beneficial ownership and control Not obtained Queried
- Enhanced due diligence Agreed Agreed
- Reliance arrangements Not obtained Not obtained
Identity verification
AML SoftServeAMLHUB
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Agreed Not obtained
- Document Verification Service (DVS) access Not obtained Not obtained
Screening & monitoring
AML SoftServeAMLHUB
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Agreed Not obtained
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Not obtained Not obtained
Reporting & control
AML SoftServeAMLHUB
- Suspicious matter report workflow Not obtained Queried
- AUSTRAC SMR XML export Not obtained Not obtained
- Tipping-off controls (s123) Not obtained Not obtained
- Threshold transaction reporting Not obtained Queried
Evidence & extensibility
AML SoftServeAMLHUB
- Evidence pack export Not obtained Queried
- Immutable audit log Not obtained Not obtained
- API access Not obtained Not obtained
Tranche 2 operations
AML SoftServeAMLHUB
- Risk assessed per designated service Agreed Not obtained
- Ongoing monitoring triggered by designated service and risk Not obtained Not obtained
- Program obligations calendar Not obtained Not obtained
- Versioned AML program and CDD records Queried Not obtained
- Escalation to AMLCO or manager with outcome recorded Not obtained Queried
- Expired document alerts Not obtained Not obtained
- Reliance CDD requests sent and received Not obtained 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 controlReliance arrangementsDocument Verification Service (DVS) accessAutomated transaction monitoring (bank-style rules)Suspicious 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 youProvider facts checked through 8 October 2026. Source records: AML SoftServe on AML Directory · AMLHUB on AML Directory