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AML FinderAU
SubjectTwo records, worked side by side
Records checked to8 October 2026

AMLTranche vs easyAML

There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.

AMLTranche

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
74%
Marketed to
Real estate, Conveyancing, Accounting, Precious metals & stones
Data residency
mixed

easyAML

Full AML/CTF platform

Entry price
$179.00/mo
Evidence
74%
Marketed to
Accounting, Real estate, Legal
Data residency
australia

Choose AMLTranche when...

  • Tipping-off controls (s123) is verified — easyAML has not established it.
  • Threshold transaction reporting is verified — easyAML has not established it.
  • Immutable audit log is verified — easyAML has not established it.

Choose easyAML when...

  • Program maintenance and review is verified — AMLTranche has not established it.
  • Staff training is verified — AMLTranche has not established it.
  • Know-your-business (entity checks) is verified — AMLTranche has not established it.
  • Document Verification Service (DVS) access is verified — AMLTranche has not established it.
  • Automated transaction monitoring (bank-style rules) is verified — AMLTranche has not established it.

Where both fit

AML/CTF program creationRisk assessmentCustomer due diligenceBeneficial ownership and controlElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningOngoing customer monitoringSuspicious matter report workflowEvidence pack export

Biggest differences

FieldAMLTrancheeasyAML
Program maintenance and reviewNot establishedVerified
Staff trainingNoVerified
Know-your-business (entity checks)Not establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
Automated transaction monitoring (bank-style rules)PartialVerified
AUSTRAC SMR XML exportNoNot established
Tipping-off controls (s123)VerifiedNot established
Threshold transaction reportingVerifiedNot established
Immutable audit logVerifiedNot established
Versioned AML program and CDD recordsPartialVerified
Escalation to AMLCO or manager with outcome recordedPartialVerified
Expired document alertsNot establishedVerified
Reliance CDD requests sent and receivedPartialNo
Data residencymixedaustralia

Capabilities, section by section

Program & governance

AMLTrancheeasyAML
  • AML/CTF program creation Agreed Agreed
  • Program maintenance and review Not obtained Agreed
  • Risk assessment Agreed Agreed
  • Independent evaluation support (s84) Not obtained Not obtained
  • Staff training Not agreed Agreed

CDD & entity work

AMLTrancheeasyAML
  • Customer due diligence Agreed Agreed
  • Know-your-business (entity checks) Not obtained Agreed
  • Beneficial ownership and control Agreed Agreed
  • Enhanced due diligence Not obtained Not obtained
  • Reliance arrangements Not obtained Not obtained

Identity verification

AMLTrancheeasyAML
  • Electronic identity verification Agreed Agreed
  • Biometric liveness and face match Agreed Agreed
  • Document Verification Service (DVS) access Not obtained Agreed

Screening & monitoring

AMLTrancheeasyAML
  • PEP and sanctions screening Agreed Agreed
  • Adverse media screening Agreed Agreed
  • Ongoing customer monitoring Agreed Agreed
  • Automated transaction monitoring (bank-style rules) Queried Agreed

Reporting & control

AMLTrancheeasyAML
  • Suspicious matter report workflow Agreed Agreed
  • AUSTRAC SMR XML export Not agreed Not obtained
  • Tipping-off controls (s123) Agreed Not obtained
  • Threshold transaction reporting Agreed Not obtained

Evidence & extensibility

AMLTrancheeasyAML
  • Evidence pack export Agreed Agreed
  • Immutable audit log Agreed Not obtained
  • API access Not obtained Not obtained

Tranche 2 operations

AMLTrancheeasyAML
  • Risk assessed per designated service Queried Queried
  • Ongoing monitoring triggered by designated service and risk Queried Queried
  • Program obligations calendar Queried Queried
  • Versioned AML program and CDD records Queried Agreed
  • Escalation to AMLCO or manager with outcome recorded Queried Agreed
  • Expired document alerts Not obtained Agreed
  • Reliance CDD requests sent and received Queried Not agreed

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessExpired document alerts

Which one fits your requirements?

These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.

Tell us what matters to you

Provider facts checked through 8 October 2026. Source records: AMLTranche on AML Directory · easyAML on AML Directory