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AML FinderAustralia

AMLHUB vs StackGo IdentityCheck

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

AMLHUB

Full AML/CTF platform

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

Product B

StackGo IdentityCheck

Verification layer

Entry price
On application
Evidence
71%
Marketed to
Not established
Data residency
Not established

Choose AMLHUB when...

  • Risk assessment is verified — StackGo IdentityCheck has not established it.
  • Independent evaluation support (s84) is verified — StackGo IdentityCheck has not established it.
  • Staff training is verified — StackGo IdentityCheck has not established it.
  • Customer due diligence is verified — StackGo IdentityCheck has not established it.
  • Enhanced due diligence is verified — StackGo IdentityCheck has not established it.

Choose StackGo IdentityCheck when...

  • Biometric liveness and face match is verified — AMLHUB has not established it.

Where both fit

Electronic identity verificationPEP and sanctions screening

Biggest differences

FieldAMLHUBStackGo IdentityCheck
AML/CTF program creationPartialNo
Risk assessmentVerifiedNo
Independent evaluation support (s84)VerifiedNot established
Staff trainingVerifiedNo
Customer due diligenceVerifiedNo
Beneficial ownership and controlPartialNot established
Enhanced due diligenceVerifiedNo
Biometric liveness and face matchNot establishedVerified
Document Verification Service (DVS) accessNot establishedNo
Ongoing customer monitoringVerifiedNo
Transaction monitoringPartialNo
Suspicious matter report workflowPartialNo
AUSTRAC SMR XML exportNot establishedNo
Tipping-off controls (s123)Not establishedNo

Capabilities, section by section

Program & governance

  • AML/CTF program creation Partial No
  • Program maintenance and review Needs confirmation Needs confirmation
  • Risk assessment Verified No
  • Independent evaluation support (s84) Verified Needs confirmation
  • Staff training Verified No

CDD & entity work

  • Customer due diligence Verified No
  • Know-your-business (entity checks) Needs confirmation Needs confirmation
  • Beneficial ownership and control Partial Needs confirmation
  • Enhanced due diligence Verified No
  • Reliance arrangements Needs confirmation Needs confirmation

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 Needs confirmation Needs confirmation
  • Ongoing customer monitoring Verified No
  • Transaction monitoring Partial No

Reporting & control

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

Evidence & extensibility

  • Evidence pack export Partial No
  • Immutable audit log Needs confirmation No
  • 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 reviewKnow-your-business (entity checks)Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningAUSTRAC SMR XML exportTipping-off controls (s123)

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: AMLHUB on AML Directory · StackGo IdentityCheck on AML Directory