On every field established for both products, these two record the same answer. The difference between them is not in the capability grid — look at product type, price basis, integrations and the limitations on each board.
11 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.
ProgrameasyAMLClearAML
AML/CTF program build — differsYesNot established
Risk assessment YesYes
Program maintenance and review — differsYesNot established
Independent evaluation support (s84) — differsNot establishedYes
Staff training YesYes
CustomereasyAMLClearAML
Customer due diligence YesYes
Know your business (entity checks) YesYes
Beneficial ownership and control YesYes
Enhanced due diligence Not establishedNot established
Reliance arrangements Not establishedNot established
IdentityeasyAMLClearAML
Electronic identity verification YesYes
Biometric liveness and face match YesYes
Document Verification Service access YesYes
ScreeningeasyAMLClearAML
PEP and sanctions screening YesYes
Adverse media screening — differsYesNot established
Ongoing customer monitoring YesYes
Transaction monitoring YesYes
ReportingeasyAMLClearAML
Suspicious matter report workflow YesYes
AUSTRAC SMR XML export Not establishedNot established
Tipping-off controls (s123) Not establishedNot established
easyAML checked 25 August 2026. ClearAML checked 25 August 2026. Pricing in this market goes stale within a quarter — verify current figures with the provider before you rely on them.