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AML FinderAustralia

AML Guard 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 Guard

Full AML/CTF platform

Entry price
$75.00/mo
Evidence
71%
Marketed to
Real estate, Conveyancing, Legal, Accounting
Data residency
mixed

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 Guard when...

No capability is verified for AML Guard that is not also established for duely.

Choose duely when...

  • Program maintenance and review is verified — AML Guard has not established it.
  • Independent evaluation support (s84) is verified — AML Guard has not established it.
  • Enhanced due diligence is verified — AML Guard has not established it.
  • Reliance arrangements is verified — AML Guard has not established it.
  • Biometric liveness and face match is verified — AML Guard has not established it.

Where both fit

AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationPEP and sanctions screeningAdverse media screeningOngoing customer monitoringSuspicious matter report workflowTipping-off controls (s123)Immutable audit log

Biggest differences

FieldAML Guardduely
Program maintenance and reviewNot establishedVerified
Independent evaluation support (s84)NoVerified
Enhanced due diligenceNot establishedVerified
Reliance arrangementsNot establishedVerified
Biometric liveness and face matchNot establishedVerified
Document Verification Service (DVS) accessNot establishedNo
AUSTRAC SMR XML exportNoVerified
Threshold transaction reportingPartialVerified
Evidence pack exportNot establishedVerified
Named integrations1 named0 named
Data residencymixedaustralia

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) No Verified
  • Staff training Verified Verified

CDD & entity work

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

Identity verification

  • Electronic identity verification Verified Verified
  • Biometric liveness and face match Needs confirmation 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 No No

Reporting & control

  • Suspicious matter report workflow Verified Verified
  • AUSTRAC SMR XML export No Verified
  • Tipping-off controls (s123) Verified Verified
  • Threshold transaction reporting Partial Verified

Evidence & extensibility

  • Evidence pack export Needs confirmation Verified
  • Immutable audit log Verified 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 reviewEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessEvidence pack exportAPI 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 25 August 2026. Source records: AML Guard on AML Directory · duely on AML Directory