SubjectTwo records, worked side by side
Records checked to8 October 2026
duely vs Syntrico
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
Syntrico
Full AML/CTF platform
- Entry price
- $149.00/mo
- Evidence
- 74%
- Marketed to
- Real estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other
- Data residency
- australia
Choose duely when...
- Program maintenance and review is verified — Syntrico has not established it.
- Independent evaluation support (s84) is verified — Syntrico has not established it.
- Enhanced due diligence is verified — Syntrico has not established it.
- Reliance arrangements is verified — Syntrico has not established it.
- Biometric liveness and face match is verified — Syntrico has not established it.
Choose Syntrico when...
- Automated transaction monitoring (bank-style rules) is verified — duely has not established it.
Where both fit
AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationPEP and sanctions screeningAdverse media screeningOngoing customer monitoringSuspicious matter report workflowThreshold transaction reportingEvidence pack exportExpired document alerts
Biggest differences
| Field | duely | Syntrico |
|---|---|---|
| Program maintenance and review | Verified | Partial |
| Independent evaluation support (s84) | Verified | Partial |
| Enhanced due diligence | Verified | Partial |
| Reliance arrangements | Verified | Not established |
| Biometric liveness and face match | Verified | Not established |
| Document Verification Service (DVS) access | Verified | Not established |
| Automated transaction monitoring (bank-style rules) | No | Verified |
| AUSTRAC SMR XML export | Verified | Not established |
| Tipping-off controls (s123) | Verified | Not established |
| Immutable audit log | Verified | Not established |
| API access | No | Partial |
| Risk assessed per designated service | Verified | Partial |
| Ongoing monitoring triggered by designated service and risk | Verified | Partial |
| Program obligations calendar | Verified | Not established |
Capabilities, section by section
Program & governance
duelySyntrico
- AML/CTF program creation Agreed Agreed
- Program maintenance and review Agreed Queried
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Agreed Queried
- Staff training Agreed Agreed
CDD & entity work
duelySyntrico
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Agreed Agreed
- Beneficial ownership and control Agreed Agreed
- Enhanced due diligence Agreed Queried
- Reliance arrangements Agreed Not obtained
Identity verification
duelySyntrico
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Agreed Not obtained
- Document Verification Service (DVS) access Agreed Not obtained
Screening & monitoring
duelySyntrico
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Agreed Agreed
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Not agreed Agreed
Reporting & control
duelySyntrico
- Suspicious matter report workflow Agreed Agreed
- AUSTRAC SMR XML export Agreed Not obtained
- Tipping-off controls (s123) Agreed Not obtained
- Threshold transaction reporting Agreed Agreed
Evidence & extensibility
duelySyntrico
- Evidence pack export Agreed Agreed
- Immutable audit log Agreed Not obtained
- API access Not agreed Queried
Tranche 2 operations
duelySyntrico
- Risk assessed per designated service Agreed Queried
- Ongoing monitoring triggered by designated service and risk Agreed Queried
- Program obligations calendar Agreed Not obtained
- Versioned AML program and CDD records Agreed Queried
- Escalation to AMLCO or manager with outcome recorded Agreed Queried
- Expired document alerts Agreed Agreed
- 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.
Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit logProgram obligations calendarReliance CDD requests sent and received
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 youProvider facts checked through 8 October 2026. Source records: duely on AML Directory · Syntrico on AML Directory