easyAML
Australian AML/CTF compliance platform operating on a subscription plus per-verification model. Entity registered July 2025, based in WA. Capability data is incomplete: the fields above reflect only what was confirmed on the vendor's own site. Several obligations common to this category, SMR workflow and export format, TTR, evidence pack export, risk assessment, were not established and a
Checked 25 August 2026
Pricing
$197/mo
$179 ex-GST
Capability coverage
16/25
verified. 9 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationYes
- AML risk assessmentYes
- Program maintenance and reviewYes
Stated as part of the monitoring loop: when changes are detected "your risk assessments are re-evaluated … and your AML/CTF program is kept up to date".
- Independent evaluation support (s84)Needs confirmation
- Staff trainingYes
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Yes
- Beneficial ownership and controlYes
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchYes
- Document Verification Service (DVS) accessYes
Named among the databases the product checks against. Whether access is direct or through a gateway is not established.
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningYes
- Ongoing customer monitoringYes
- Transaction monitoringYes
Reporting & Control
- Suspicious matter report workflowYes
Described as being "prompted to report suspicious matters to AUSTRAC". Whether the product prepares the report or only raises the prompt is not established.
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingNeeds confirmation
Evidence & Extensibility
- Evidence pack exportYes
- Immutable audit logNeeds confirmation
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
Request a quote or demo
Send your requirements to easyAML's provider. Your details are shared only with them.
AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.