Skip to main content
AML FinderAustralia

duely 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

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

StackGo IdentityCheck

Verification layer

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

Choose duely when...

  • AML/CTF program creation is verified — StackGo IdentityCheck has not established it.
  • Program maintenance and review is verified — StackGo IdentityCheck has not established it.
  • 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.

Choose StackGo IdentityCheck when...

No capability is verified for StackGo IdentityCheck that is not also established for duely.

Where both fit

Electronic identity verificationBiometric liveness and face matchPEP and sanctions screening

Biggest differences

FieldduelyStackGo IdentityCheck
AML/CTF program creationVerifiedNo
Program maintenance and reviewVerifiedNot established
Risk assessmentVerifiedNo
Independent evaluation support (s84)VerifiedNot established
Staff trainingVerifiedNo
Customer due diligenceVerifiedNo
Know-your-business (entity checks)VerifiedNot established
Beneficial ownership and controlVerifiedNot established
Enhanced due diligenceVerifiedNo
Reliance arrangementsVerifiedNot established
Adverse media screeningVerifiedNot established
Ongoing customer monitoringVerifiedNo
Suspicious matter report workflowVerifiedNo
AUSTRAC SMR XML exportVerifiedNo

Capabilities, section by section

Program & governance

  • AML/CTF program creation Verified No
  • Program maintenance and review Verified 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) Verified Needs confirmation
  • Beneficial ownership and control Verified Needs confirmation
  • Enhanced due diligence Verified No
  • Reliance arrangements Verified Needs confirmation

Identity verification

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

Screening & monitoring

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

Reporting & control

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

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)Know-your-business (entity checks)Beneficial ownership and controlReliance arrangementsAdverse media screening

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 · StackGo IdentityCheck on AML Directory