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 8 October 2026Data residency: australia
Where it is stronger
Capabilities verified here that fewer than half of comparable offerings are verified on. Worked out from the data, not written by hand.
- Program maintenance and review2 of 16 others
- Automated transaction monitoring (bank-style rules)2 of 16 others
- Escalation to AMLCO or manager with outcome recorded2 of 16 others
- Expired document alerts3 of 16 others
- Document Verification Service (DVS) access4 of 16 others
- Versioned AML program and CDD records4 of 16 others
- Adverse media screening7 of 16 others
- Suspicious matter report workflow7 of 16 others
- Evidence pack export7 of 16 others
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Partly meets the Tranche 2 measure: Risk assessed per designated service.Vendor knowledge base states the firm risk assessment is built from the account's sector and designated-services list and is flagged for refresh when the firm provides designated services it did not assume; transactions are then scored one by one, but a separate risk rating per designated service is not described.
- Partly meets the Tranche 2 measure: Ongoing monitoring triggered by designated service and risk.Vendor knowledge base states PEP, sanctions and adverse-media screening re-runs whenever a customer re-engages for a new transaction, and re-screening cadence follows the risk rating (high quarterly, medium 6-monthly, low annually). A CDD re-review triggered by a new designated service is not described.
- Partly meets the Tranche 2 measure: Program obligations calendar.Vendor knowledge base states the platform alerts the compliance officer when the risk assessment needs review (event-based triggers) and auto-populates the Annual Compliance Report; for the annual program review it tells users to set their own calendar reminder, and the quarterly effectiveness review is described as a manual process.
- Does not meet the Tranche 2 measure: Reliance CDD requests sent and received.Vendor knowledge base states in-platform reliance and KYC sharing is not yet available ("coming soon") and reliance currently runs outside the platform; another knowledge-base article describes in-platform reliance exchange as if live, so the two sources conflict.
- Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.
Statement of capabilities
Every tracked requirement for AML/CTF & Financial Crime, shown whether or not we could establish it.
- Verified
- Partial
- No
- Not established
1Program & Governance
4 of 5
- 1.1AML/CTF program creationVerified
- 1.2AML risk assessmentVerified
- 1.3Program maintenance and reviewVerified
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".
- 1.4Independent evaluation support (s84)Not established
- 1.5Staff trainingVerified
2CDD & Entity Work
3 of 5
- 2.1Customer due diligenceVerified
- 2.2Know-your-business (entity checks)Verified
- 2.3Beneficial ownership and controlVerified
- 2.4Enhanced due diligenceNot established
- 2.5Reliance arrangementsNot established
3Identity Verification
3 of 3
- 3.1Electronic identity verificationVerified
- 3.2Biometric liveness and face matchVerified
- 3.3Document Verification Service (DVS) accessVerified
Named among the databases the product checks against. Whether access is direct or through a gateway is not established.
4Screening & Monitoring
4 of 4
- 4.1PEP and sanctions screeningVerified
- 4.2Adverse media screeningVerified
- 4.3Ongoing customer monitoringVerified
- 4.4Automated transaction monitoring (bank-style rules)Verified
Vendor states it monitors transaction values in real time and flags potential structuring, and markets automated transaction monitoring with behavioural analysis; the rules are not described in the public knowledge base.
5Tranche 2 Operations
3 of 7
- 5.1Risk assessed per designated servicePartial
Vendor knowledge base states the firm risk assessment is built from the account's sector and designated-services list and is flagged for refresh when the firm provides designated services it did not assume; transactions are then scored one by one, but a separate risk rating per designated service is not described.
- 5.2Ongoing monitoring triggered by designated service and riskPartial
Vendor knowledge base states PEP, sanctions and adverse-media screening re-runs whenever a customer re-engages for a new transaction, and re-screening cadence follows the risk rating (high quarterly, medium 6-monthly, low annually). A CDD re-review triggered by a new designated service is not described.
- 5.3Program obligations calendarPartial
Vendor knowledge base states the platform alerts the compliance officer when the risk assessment needs review (event-based triggers) and auto-populates the Annual Compliance Report; for the annual program review it tells users to set their own calendar reminder, and the quarterly effectiveness review is described as a manual process.
- 5.4Versioned AML program and CDD recordsVerified
Vendor knowledge base states previous AML program versions are kept in the audit trail, and the ECDD workflow keeps frozen snapshots on sign-off.
- 5.5Escalation to AMLCO or manager with outcome recordedVerified
Vendor knowledge base states high-risk transactions notify the compliance officer or senior manager, who must sign off before the service proceeds, and staff-raised unusual activity reports go to the compliance officer for review.
- 5.6Expired document alertsVerified
Vendor states verification flags expired documents for review and ongoing monitoring sends real-time alerts on document expirations; alerts tied to active engagements are not described.
- 5.7Reliance CDD requests sent and receivedNo
Vendor knowledge base states in-platform reliance and KYC sharing is not yet available ("coming soon") and reliance currently runs outside the platform; another knowledge-base article describes in-platform reliance exchange as if live, so the two sources conflict.
6Reporting & Control
1 of 4
- 6.1Suspicious matter report workflowVerified
Described as being "prompted to report suspicious matters to AUSTRAC". Whether the product prepares the report or only raises the prompt is not established.
- 6.2AUSTRAC SMR XML exportNot established
- 6.3Tipping-off controls (s123)Not established
- 6.4Threshold transaction reportingNot established
7Evidence & Extensibility
1 of 3
- 7.1Evidence pack exportVerified
- 7.2Immutable audit logNot established
- 7.3API accessNot established
- 7.4Where customer data is storedAustralia
- 7.5Where customer data is processedAustralia and overseas
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.