duely is an end-to-end hosted platform. AMLCompliant is a pack of templates you fill in yourself. Comparing them on monthly cost will mislead you: they are bought to do different jobs, and the cheaper figure below does not mean the better buy. Read the capability rows, not the prices.
Ongoing monitoring triggered by designated service and riskYesPartial
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)YesPartial
Versioned AML program and CDD recordsYesPartial
Escalation to AMLCO or manager with outcome recordedYesPartial
Expired document alertsYesNo
Reliance CDD requests sent and receivedYesPartial
Suspicious matter report workflowYesNo
AUSTRAC SMR XML exportYesNo
Tipping-off controls (s123)YesNo
Threshold transaction reportingYesNo
Evidence pack exportYesNo
Immutable audit logYesNo
4 further fields are unestablished for at least one of the two and are left out of the list above. A gap in our research is not a point against a product, and presenting it as one would score these two on our work rather than on theirs.
Every field, side by side
Reading a spec strip
Verifiedconfirmed on the provider’s own site
Partialpresent but limited or conditional
Absentthe product does not do it
Not establishedwe could not confirm either way
Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.
ProgramduelyAMLCompliant
AML/CTF program build — differsYesNo
Risk assessment — differsYesNo
Program maintenance and review — differsYesNot established
Independent evaluation support (s84) — differsYesNot established
Staff training — differsYesNo
CustomerduelyAMLCompliant
Customer due diligence — differsYesNo
Know your business (entity checks) — differsYesNot established
Beneficial ownership and control — differsYesNo
Enhanced due diligence — differsYesNo
Reliance arrangements — differsYesNot established
IdentityduelyAMLCompliant
Electronic identity verification — differsYesNo
Biometric liveness and face match — differsYesNo
Document Verification Service access — differsYesNo
Versioned AML program and CDD records — differsYesPartial
Escalation to AMLCO or manager with outcome recorded — differsYesPartial
Expired document alerts — differsYesNo
Reliance CDD requests sent and received — differsYesPartial
ReportingduelyAMLCompliant
Suspicious matter report workflow — differsYesNo
AUSTRAC SMR XML export — differsYesNo
Tipping-off controls (s123) — differsYesNo
Threshold transaction reporting — differsYesNo
RecordduelyAMLCompliant
Evidence pack export — differsYesNo
Immutable audit log — differsYesNo
API access NoNo
duely: 29/31 verified.AMLCompliant: 0/31 verified. A higher count means more that we could confirm, not necessarily more that the product does.
Stated limitations
Each board lists what that provider's own material says it does not do. We do not set those lists side by side: some providers publish their limits and others publish none, so a longer list often means a more candid provider rather than a weaker product. Where a limitation maps to a capability both providers have established, it appears in the comparison above.
duely checked 8 October 2026. AMLCompliant checked 8 October 2026. Pricing in this market goes stale within a quarter — verify current figures with the provider before you rely on them.