Escalation to AMLCO or manager with outcome recordedYesPartial
Suspicious matter report workflowYesPartial
Threshold transaction reportingYesPartial
Evidence pack exportYesPartial
17 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.
ProgramduelyAMLHUB
AML/CTF program build — differsYesPartial
Risk assessment YesYes
Program maintenance and review — differsYesNot established
Independent evaluation support (s84) YesYes
Staff training YesYes
CustomerduelyAMLHUB
Customer due diligence YesYes
Know your business (entity checks) — differsYesNot established
Beneficial ownership and control — differsYesPartial
Enhanced due diligence YesYes
Reliance arrangements — differsYesNot established
IdentityduelyAMLHUB
Electronic identity verification YesYes
Biometric liveness and face match — differsYesNot established
Document Verification Service access — differsYesNot established
ScreeningduelyAMLHUB
PEP and sanctions screening YesYes
Adverse media screening — differsYesNot established
Ongoing customer monitoring YesYes
Automated transaction monitoring (bank-style rules) — differsNoNot established
Tranche 2 operationsduelyAMLHUB
Risk assessed per designated service — differsYesNot established
Ongoing monitoring triggered by designated service and risk — differsYesNot established
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation) — differsYesNot established
Versioned AML program and CDD records — differsYesNot established
Escalation to AMLCO or manager with outcome recorded — differsYesPartial
Expired document alerts — differsYesNot established
Reliance CDD requests sent and received — differsYesNot established
duely: 29/31 verified.AMLHUB: 8/31 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. AMLHUB checked 8 October 2026. Pricing in this market goes stale within a quarter — verify current figures with the provider before you rely on them.