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AML FinderAustralia

duely vs SimpleAML

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

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

Product B

SimpleAML

Local register

Entry price
$0.00/mo
Evidence
54%
Marketed to
Accounting, Real estate, Conveyancing
Data residency
Not established

Choose duely when...

  • AML/CTF program creation is verified — SimpleAML has not established it.
  • Program maintenance and review is verified — SimpleAML has not established it.
  • Independent evaluation support (s84) is verified — SimpleAML has not established it.
  • Customer due diligence is verified — SimpleAML has not established it.
  • Know-your-business (entity checks) is verified — SimpleAML has not established it.

Choose SimpleAML when...

No capability is verified for SimpleAML that is not also established for duely.

Where both fit

Risk assessmentStaff trainingTipping-off controls (s123)

Biggest differences

FieldduelySimpleAML
AML/CTF program creationVerifiedPartial
Program maintenance and reviewVerifiedNot established
Independent evaluation support (s84)VerifiedNot established
Customer due diligenceVerifiedPartial
Know-your-business (entity checks)VerifiedNo
Beneficial ownership and controlVerifiedNot established
Enhanced due diligenceVerifiedNot established
Reliance arrangementsVerifiedNot established
Electronic identity verificationVerifiedNo
Biometric liveness and face matchVerifiedNot established
Document Verification Service (DVS) accessNoNot established
PEP and sanctions screeningVerifiedNo
Adverse media screeningVerifiedNot established
Ongoing customer monitoringVerifiedNot established

Capabilities, section by section

Program & governance

  • AML/CTF program creation Verified Partial
  • Program maintenance and review Verified Needs confirmation
  • Risk assessment Verified Verified
  • Independent evaluation support (s84) Verified Needs confirmation
  • Staff training Verified Verified

CDD & entity work

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

Identity verification

  • Electronic identity verification Verified No
  • Biometric liveness and face match Verified Needs confirmation
  • Document Verification Service (DVS) access No Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified No
  • Adverse media screening Verified Needs confirmation
  • Ongoing customer monitoring Verified Needs confirmation
  • Transaction monitoring No No

Reporting & control

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

Evidence & extensibility

  • Evidence pack export Verified No
  • Immutable audit log Verified No
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

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

API accessProgram maintenance and reviewIndependent evaluation support (s84)Beneficial ownership and controlEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) 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: duely on AML Directory · SimpleAML on AML Directory