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AML FinderAustralia

duely vs TrustSoft

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

TrustSoft

AML module in another product

Entry price
$99.00/mo
Evidence
71%
Marketed to
Accounting
Data residency
australia

Choose duely when...

  • Independent evaluation support (s84) is verified — TrustSoft has not established it.
  • Reliance arrangements is verified — TrustSoft has not established it.
  • Ongoing customer monitoring is verified — TrustSoft has not established it.
  • AUSTRAC SMR XML export is verified — TrustSoft has not established it.
  • Tipping-off controls (s123) is verified — TrustSoft has not established it.

Choose TrustSoft when...

  • Document Verification Service (DVS) access is verified — duely has not established it.
  • Transaction monitoring is verified — duely has not established it.

Where both fit

AML/CTF program creationProgram maintenance and reviewRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlEnhanced due diligenceElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningSuspicious matter report workflowThreshold transaction reportingEvidence pack export

Biggest differences

FieldduelyTrustSoft
Independent evaluation support (s84)VerifiedNot established
Reliance arrangementsVerifiedNot established
Document Verification Service (DVS) accessNoVerified
Ongoing customer monitoringVerifiedNot established
Transaction monitoringNoVerified
AUSTRAC SMR XML exportVerifiedNot established
Tipping-off controls (s123)VerifiedNot established
Immutable audit logVerifiedNot established
Product typePlatformModule
Named integrations0 named3 named

Capabilities, section by section

Program & governance

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

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Verified Verified
  • Beneficial ownership and control Verified Verified
  • Enhanced due diligence Verified Verified
  • 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 Verified

Screening & monitoring

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

Reporting & control

  • Suspicious matter report workflow Verified Verified
  • AUSTRAC SMR XML export Verified Needs confirmation
  • Tipping-off controls (s123) Verified Needs confirmation
  • Threshold transaction reporting Verified Verified

Evidence & extensibility

  • Evidence pack export Verified Verified
  • Immutable audit log Verified Needs confirmation
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

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

API accessIndependent evaluation support (s84)Reliance arrangementsOngoing customer monitoringAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit log

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 · TrustSoft on AML Directory