SimpleAML
Structurally different from every other product in this directory: a **compliance register, not a platform**. It records what happened, when, who reviewed it and what was decided. It performs no verification, stores no documents, and runs entirely in the user's browser. Free during beta, and the vendor is unusually forthcoming about the constraints: every limitation listed above is self-d
Checked 25 August 2026
Pricing
$0/mo
$0 ex-GST
Capability coverage
3/25
verified. 12 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Records are stored locally in the browser. No cloud, no server-side persistence, no multi-user sync.
- Accepts no file uploads of any kind. No document storage, no attachments.
- Cannot be reliably used on phones or tablets.
- Vendor warns that Safari deletes site data after 7 days of inactivity and recommends Chrome.
- Performs no verification or screening itself. Refers users to NameScan and records only the provider, date, result and reference ID.
- Users must submit SMRs to AUSTRAC manually.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationPartial
- AML risk assessmentYes
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingYes
CDD & Entity Work
- Customer due diligencePartial
- Know-your-business (entity checks)No
- Beneficial ownership and controlNeeds confirmation
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationNo
- Biometric liveness and face matchNeeds confirmation
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningNo
- Adverse media screeningNeeds confirmation
- Ongoing customer monitoringNeeds confirmation
- Transaction monitoringNo
Reporting & Control
- Suspicious matter report workflowPartial
- AUSTRAC SMR XML exportNo
- Tipping-off controls (s123)Yes
- Threshold transaction reportingNeeds confirmation
Evidence & Extensibility
- Evidence pack exportNo
- Immutable audit logNo
- 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.
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Send your requirements to SimpleAML'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.