easyAML 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
easyAML
Full AML/CTF platform
- Entry price
- $179.00/mo
- Evidence
- 67%
- Marketed to
- Accounting, Real estate, Legal
- Data residency
- Not established
Product B
StackGo IdentityCheck
Verification layer
- Entry price
- On application
- Evidence
- 71%
- Marketed to
- Not established
- Data residency
- Not established
Choose easyAML 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.
- Staff training is verified — StackGo IdentityCheck has not established it.
- Customer due diligence 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 easyAML.
Where both fit
Electronic identity verificationBiometric liveness and face matchPEP and sanctions screening
Biggest differences
| Field | easyAML | StackGo IdentityCheck |
|---|---|---|
| AML/CTF program creation | Verified | No |
| Program maintenance and review | Verified | Not established |
| Risk assessment | Verified | No |
| Staff training | Verified | No |
| Customer due diligence | Verified | No |
| Know-your-business (entity checks) | Verified | Not established |
| Beneficial ownership and control | Verified | Not established |
| Enhanced due diligence | Not established | No |
| Document Verification Service (DVS) access | Verified | No |
| Adverse media screening | Verified | Not established |
| Ongoing customer monitoring | Verified | No |
| Transaction monitoring | Verified | No |
| Suspicious matter report workflow | Verified | No |
| AUSTRAC SMR XML export | Not established | No |
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) Needs confirmation 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 Needs confirmation No
- Reliance arrangements Needs confirmation Needs confirmation
Identity verification
- Electronic identity verification Verified Verified
- Biometric liveness and face match Verified Verified
- Document Verification Service (DVS) access Verified No
Screening & monitoring
- PEP and sanctions screening Verified Verified
- Adverse media screening Verified Needs confirmation
- Ongoing customer monitoring Verified No
- Transaction monitoring Verified No
Reporting & control
- Suspicious matter report workflow Verified No
- AUSTRAC SMR XML export Needs confirmation No
- Tipping-off controls (s123) Needs confirmation No
- Threshold transaction reporting Needs confirmation No
Evidence & extensibility
- Evidence pack export Verified No
- Immutable audit log Needs confirmation No
- API access Needs confirmation Needs confirmation
Unknowns to confirm
Not established for at least one of these two — ask before relying on it.
Independent evaluation support (s84)Enhanced due diligenceReliance arrangementsAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable audit logAPI 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 youProvider facts checked through 25 August 2026. Source records: easyAML on AML Directory · StackGo IdentityCheck on AML Directory