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

duely vs NameScan

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.

duely

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
100%
Marketed to
Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
Data residency
australia

NameScan

Verification layer

Entry price
On application
Evidence
6%
Marketed to
Not established
Data residency
Not established

Choose duely when...

  • AML/CTF program creation is verified — NameScan has not established it.
  • Program maintenance and review is verified — NameScan has not established it.
  • Risk assessment is verified — NameScan has not established it.
  • Independent evaluation support (s84) is verified — NameScan has not established it.
  • Staff training is verified — NameScan has not established it.

Choose NameScan when...

Nothing separates them here: every capability agreed for NameScan is at least established for duely too.

Biggest differences

FieldduelyNameScan
AML/CTF program creationVerifiedNot established
Program maintenance and reviewVerifiedNot established
Risk assessmentVerifiedNot established
Independent evaluation support (s84)VerifiedNot established
Staff trainingVerifiedNot established
Customer due diligenceVerifiedNot established
Know-your-business (entity checks)VerifiedNot established
Beneficial ownership and controlVerifiedNot established
Enhanced due diligenceVerifiedNot established
Reliance arrangementsVerifiedNot established
Electronic identity verificationVerifiedNot established
Biometric liveness and face matchVerifiedNot established
Document Verification Service (DVS) accessVerifiedNot established
PEP and sanctions screeningVerifiedNot established

Capabilities, section by section

Program & governance

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

CDD & entity work

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

Identity verification

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

Screening & monitoring

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

Reporting & control

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

Evidence & extensibility

duelyNameScan
  • Evidence pack export Agreed Not obtained
  • Immutable audit log Agreed Not obtained
  • API access Not agreed Not obtained

Tranche 2 operations

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

Unknowns to confirm

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

AML/CTF program creationProgram maintenance and reviewRisk assessmentIndependent evaluation support (s84)Staff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and control

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: duely on AML Directory · NameScan on AML Directory