AML SoftServe vs duely
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
duely
Full AML/CTF platform
- Entry price
- $59.00/mo
- Evidence
- 96%
- Marketed to
- Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
- Data residency
- australia
Choose AML SoftServe when...
No capability is verified for AML SoftServe that is not also established for duely.
Choose duely when...
- Program maintenance and review is verified — AML SoftServe has not established it.
- Independent evaluation support (s84) is verified — AML SoftServe has not established it.
- Beneficial ownership and control is verified — AML SoftServe has not established it.
- Reliance arrangements is verified — AML SoftServe has not established it.
- Suspicious matter report workflow is verified — AML SoftServe has not established it.
Where both fit
AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Enhanced due diligenceElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningOngoing customer monitoring
Biggest differences
| Field | AML SoftServe | duely |
|---|---|---|
| Program maintenance and review | Not established | Verified |
| Independent evaluation support (s84) | Not established | Verified |
| Beneficial ownership and control | Not established | Verified |
| Reliance arrangements | Not established | Verified |
| Document Verification Service (DVS) access | Not established | No |
| Transaction monitoring | Not established | No |
| Suspicious matter report workflow | Not established | Verified |
| AUSTRAC SMR XML export | Not established | Verified |
| Tipping-off controls (s123) | Not established | Verified |
| Threshold transaction reporting | Not established | Verified |
| Evidence pack export | Not established | Verified |
| Immutable audit log | Not established | Verified |
| Data residency | unknown | australia |
Capabilities, section by section
Program & governance
- AML/CTF program creation Verified Verified
- Program maintenance and review Needs confirmation Verified
- 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 Verified
- Beneficial ownership and control Needs confirmation Verified
- Enhanced due diligence Verified Verified
- Reliance arrangements Needs confirmation Verified
Identity verification
- Electronic identity verification Verified Verified
- Biometric liveness and face match Verified Verified
- Document Verification Service (DVS) access Needs confirmation No
Screening & monitoring
- PEP and sanctions screening Verified Verified
- Adverse media screening Verified Verified
- Ongoing customer monitoring Verified Verified
- Transaction monitoring Needs confirmation No
Reporting & control
- Suspicious matter report workflow Needs confirmation Verified
- AUSTRAC SMR XML export Needs confirmation Verified
- Tipping-off controls (s123) Needs confirmation Verified
- Threshold transaction reporting Needs confirmation Verified
Evidence & extensibility
- Evidence pack export Needs confirmation Verified
- Immutable audit log Needs confirmation Verified
- 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 youProvider facts checked through 25 August 2026. Source records: AML SoftServe on AML Directory · duely on AML Directory