SubjectTwo records, worked side by side
Records checked to8 October 2026
ClearAML 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.
ClearAML
Full AML/CTF platform
- Entry price
- $49.00/mo
- Evidence
- 74%
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
- Data residency
- australia
easyAML
Full AML/CTF platform
- Entry price
- $179.00/mo
- Evidence
- 74%
- Marketed to
- Accounting, Real estate, Legal
- Data residency
- australia
Choose ClearAML when...
- Independent evaluation support (s84) is verified — easyAML has not established it.
- AUSTRAC SMR XML export is verified — easyAML has not established it.
- Threshold transaction reporting is verified — easyAML has not established it.
Choose easyAML when...
- AML/CTF program creation is verified — ClearAML has not established it.
- Program maintenance and review is verified — ClearAML has not established it.
- Adverse media screening is verified — ClearAML has not established it.
- Automated transaction monitoring (bank-style rules) is verified — ClearAML has not established it.
- Escalation to AMLCO or manager with outcome recorded is verified — ClearAML has not established it.
Where both fit
Risk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screeningOngoing customer monitoringSuspicious matter report workflowEvidence pack exportVersioned AML program and CDD records
Biggest differences
| Field | ClearAML | easyAML |
|---|---|---|
| AML/CTF program creation | Not established | Verified |
| Program maintenance and review | Not established | Verified |
| Independent evaluation support (s84) | Verified | Not established |
| Adverse media screening | Not established | Verified |
| Automated transaction monitoring (bank-style rules) | Partial | Verified |
| AUSTRAC SMR XML export | Verified | Not established |
| Threshold transaction reporting | Verified | Not established |
| Escalation to AMLCO or manager with outcome recorded | Partial | Verified |
| Expired document alerts | Partial | Verified |
| Reliance CDD requests sent and received | Partial | No |
Capabilities, section by section
Program & governance
ClearAMLeasyAML
- AML/CTF program creation Not obtained Agreed
- Program maintenance and review Not obtained Agreed
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Agreed Not obtained
- Staff training Agreed Agreed
CDD & entity work
ClearAMLeasyAML
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Agreed Agreed
- Beneficial ownership and control Agreed Agreed
- Enhanced due diligence Not obtained Not obtained
- Reliance arrangements Not obtained Not obtained
Identity verification
ClearAMLeasyAML
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Agreed Agreed
- Document Verification Service (DVS) access Agreed Agreed
Screening & monitoring
ClearAMLeasyAML
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Not obtained Agreed
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Queried Agreed
Reporting & control
ClearAMLeasyAML
- Suspicious matter report workflow Agreed Agreed
- AUSTRAC SMR XML export Agreed Not obtained
- Tipping-off controls (s123) Not obtained Not obtained
- Threshold transaction reporting Agreed Not obtained
Evidence & extensibility
ClearAMLeasyAML
- Evidence pack export Agreed Agreed
- Immutable audit log Not obtained Not obtained
- API access Not obtained Not obtained
Tranche 2 operations
ClearAMLeasyAML
- 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 Agreed Agreed
- Escalation to AMLCO or manager with outcome recorded Queried Agreed
- Expired document alerts Queried 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.
AML/CTF program creationProgram maintenance and reviewEnhanced due diligenceReliance arrangementsAdverse media screeningTipping-off controls (s123)Immutable audit logAPI access
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 youProvider facts checked through 8 October 2026. Source records: ClearAML on AML Directory · easyAML on AML Directory