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

AMLHUB vs easyAML

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.

AMLHUB

Full AML/CTF platform

Entry price
On application
Evidence
45%
Marketed to
Accounting, Real estate, Legal
Data residency
mixed

easyAML

Full AML/CTF platform

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

Choose AMLHUB when...

  • Independent evaluation support (s84) is verified — easyAML has not established it.
  • Enhanced due diligence is verified — easyAML has not established it.

Choose easyAML when...

  • AML/CTF program creation is verified — AMLHUB has not established it.
  • Program maintenance and review is verified — AMLHUB has not established it.
  • Know-your-business (entity checks) is verified — AMLHUB has not established it.
  • Beneficial ownership and control is verified — AMLHUB has not established it.
  • Biometric liveness and face match is verified — AMLHUB has not established it.

Where both fit

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

Biggest differences

FieldAMLHUBeasyAML
AML/CTF program creationPartialVerified
Program maintenance and reviewNot establishedVerified
Independent evaluation support (s84)VerifiedNot established
Know-your-business (entity checks)Not establishedVerified
Beneficial ownership and controlPartialVerified
Enhanced due diligenceVerifiedNot established
Biometric liveness and face matchNot establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
Adverse media screeningNot establishedVerified
Automated transaction monitoring (bank-style rules)Not establishedVerified
Suspicious matter report workflowPartialVerified
Threshold transaction reportingPartialNot established
Evidence pack exportPartialVerified
Risk assessed per designated serviceNot establishedPartial

Capabilities, section by section

Program & governance

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

CDD & entity work

AMLHUBeasyAML
  • Customer due diligence Agreed Agreed
  • Know-your-business (entity checks) Not obtained Agreed
  • Beneficial ownership and control Queried Agreed
  • Enhanced due diligence Agreed Not obtained
  • Reliance arrangements Not obtained Not obtained

Identity verification

AMLHUBeasyAML
  • Electronic identity verification Agreed Agreed
  • Biometric liveness and face match Not obtained Agreed
  • Document Verification Service (DVS) access Not obtained Agreed

Screening & monitoring

AMLHUBeasyAML
  • PEP and sanctions screening Agreed Agreed
  • Adverse media screening Not obtained Agreed
  • Ongoing customer monitoring Agreed Agreed
  • Automated transaction monitoring (bank-style rules) Not obtained Agreed

Reporting & control

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

Evidence & extensibility

AMLHUBeasyAML
  • Evidence pack export Queried Agreed
  • Immutable audit log Not obtained Not obtained
  • API access Not obtained Not obtained

Tranche 2 operations

AMLHUBeasyAML
  • Risk assessed per designated service Not obtained Queried
  • Ongoing monitoring triggered by designated service and risk Not obtained Queried
  • Program obligations calendar Not obtained Queried
  • Versioned AML program and CDD records Not obtained Agreed
  • Escalation to AMLCO or manager with outcome recorded Queried Agreed
  • Expired document alerts Not obtained Agreed
  • Reliance CDD requests sent and received Not obtained Not agreed

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

Program maintenance and reviewKnow-your-business (entity checks)Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningAutomated transaction monitoring (bank-style rules)AUSTRAC 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 8 October 2026. Source records: AMLHUB on AML Directory · easyAML on AML Directory