AML Guard vs AMLHUB
Capabilities are shown for every tracked field — unknown is never shown as no.
AML Guard
- AML risk assessment
- Verified
- Independent evaluation support (s84)
- No
- Staff training
- Verified
- Customer due diligence
- Verified
- Electronic identity verification
- Verified
- PEP and sanctions screening
- Verified
- Ongoing customer monitoring
- Verified
- Where customer data is stored
- australia
- Where customer data is processed
- australia
- Pricing
- $75/mo
Platform $75/user/mo; 3-user bundle $170/mo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company/Trust from $90, each bundling ID verification, sanctions/PEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.
- Integrations
- REX CRM
- Data residency
- Verified
- Delivery model
- SaaS
AMLHUB
- AML risk assessment
- Verified
- Independent evaluation support (s84)
- Verified
- Staff training
- Verified
- Customer due diligence
- Verified
- Electronic identity verification
- Verified
- PEP and sanctions screening
- Verified
- Ongoing customer monitoring
- Verified
- Where customer data is stored
- mixed
- Where customer data is processed
- mixed
- Pricing
- Not established
- Integrations
- Not established
- Data residency
- Mixed
- Delivery model
- SaaS
A higher verified count means more that we could confirm, not necessarily more that the product does. Unknown fields are research gaps, never points against a product.
Stated limitations
Each product page 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 field both products have established, it appears in the comparison above.
Not sure which fits?
Post your requirements once and let suitable providers respond — you choose who receives your enquiry.
Post a requirement