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.
5 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 NoNo
ScreeningduelyAMLCompliant
PEP and sanctions screening — differsYesNo
Adverse media screening — differsYesNo
Ongoing customer monitoring — differsYesNo
Transaction monitoring NoNo
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 — differsNot establishedNo
duely: 21/24 verified.AMLCompliant: 0/24 verified. A higher count means more that we could confirm, not necessarily more that the product does.
Where each is weaker
duely
Does not perform transaction monitoring.
Does not perform automatic suspicion detection. Staff raise unusual activity; the system does not detect it.
No DVS access at time of review. Vendor states an access application is submitted and awaiting approval, and that the Attorney-General's Department has approved the wording it will use once access is granted. Neither is independently verifiable. The vendor's own published product summary currently describes having no DVS as a deliberate design choice, which contradicts the pending application.
No practice or accounting software integrations. The integration layer covers identity, screening and ABN lookup only.
No free trial.
Operating entity is not registered for GST, indicating turnover below the $75,000 threshold. Every other vendor entity resolved in this directory is GST registered.
AMLCompliant
Not software. AMLCompliant is a downloadable template pack (Word/Excel files) plus an offline scoring tool, not a hosted compliance platform.
No vendor system storage, no cloud hosting, no real-time updates, no automation, no integrations, no audit trails.
Pricing comparison against hosted software platforms is not meaningful; this is a document kit, not a SaaS product.
duely checked 25 August 2026. AMLCompliant checked 25 August 2026. Pricing in this market goes stale within a quarter — verify current figures with the provider before you rely on them.