easyAML vs First AML
Capabilities are shown for every tracked field — unknown is never shown as no.
easyAML
- AML/CTF program creation
- Verified
- AML risk assessment
- Verified
- Staff training
- Verified
- Customer due diligence
- Verified
- Know-your-business (entity checks)
- Verified
- Beneficial ownership and control
- Verified
- Electronic identity verification
- Verified
- Biometric liveness and face match
- Verified
- PEP and sanctions screening
- Verified
- Ongoing customer monitoring
- Verified
- Escalation to AMLCO or manager with outcome recorded
- Verified
- Expired document alerts
- Verified
- Reliance CDD requests sent and received
- No
- Evidence pack export
- Verified
- Where customer data is stored
- australia
- Where customer data is processed
- mixed
- Pricing
- $179/mo
Starter $179/mo +GST (5 users, KYC $20 / KYB $40). Professional $449/mo +GST (25 users, $220/mo verification credit, KYC $15 / KYB $35). Enterprise $999/mo +GST (unlimited users, 3 entities included, $440/mo credit, additional entity $49/mo). Setup $0. Credits roll over.
- Integrations
- Not established
- Data residency
- Verified
- Delivery model
- SaaS
First AML
- AML/CTF program creation
- No
- AML risk assessment
- Verified
- Staff training
- No
- Customer due diligence
- Verified
- Know-your-business (entity checks)
- Verified
- Beneficial ownership and control
- Verified
- Electronic identity verification
- Verified
- Biometric liveness and face match
- Verified
- PEP and sanctions screening
- Verified
- Ongoing customer monitoring
- Verified
- Escalation to AMLCO or manager with outcome recorded
- Verified
- Expired document alerts
- Verified
- Reliance CDD requests sent and received
- Verified
- Evidence pack export
- Verified
- Where customer data is stored
- australia
- Where customer data is processed
- mixed
- Pricing
- Not established
- Integrations
- Actionstep, Aderant, Elite 3E, Greatforms, Land Services SA, LockedOn, MRI Software, Real Time Agent, Rello, REX, Surga Central, Zapier
- Data residency
- Verified
- 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.
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