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

ComplyReady 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.

ComplyReady

Full AML/CTF platform

Entry price
$69.00/mo
Evidence
48%
Marketed to
Accounting, Real estate, Legal, Conveyancing
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 ComplyReady when...

  • Threshold transaction reporting is verified — easyAML has not established it.
  • API access is verified — easyAML has not established it.

Choose easyAML when...

  • Program maintenance and review is verified — ComplyReady has not established it.
  • Beneficial ownership and control is verified — ComplyReady has not established it.
  • Biometric liveness and face match is verified — ComplyReady has not established it.
  • Document Verification Service (DVS) access is verified — ComplyReady has not established it.
  • PEP and sanctions screening is verified — ComplyReady has not established it.

Where both fit

AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Electronic identity verificationOngoing customer monitoringSuspicious matter report workflow

Biggest differences

FieldComplyReadyeasyAML
Program maintenance and reviewNot establishedVerified
Beneficial ownership and controlNot establishedVerified
Biometric liveness and face matchNot establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
PEP and sanctions screeningNot establishedVerified
Adverse media screeningNot establishedVerified
Automated transaction monitoring (bank-style rules)PartialVerified
Threshold transaction reportingVerifiedNot established
Evidence pack exportNot establishedVerified
API accessVerifiedNot established
Ongoing monitoring triggered by designated service and riskNot establishedPartial
Versioned AML program and CDD recordsPartialVerified
Escalation to AMLCO or manager with outcome recordedPartialVerified
Expired document alertsNot establishedVerified

Capabilities, section by section

Program & governance

ComplyReadyeasyAML
  • 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 Agreed Agreed

CDD & entity work

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

Identity verification

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

Screening & monitoring

ComplyReadyeasyAML
  • PEP and sanctions screening Not obtained Agreed
  • Adverse media screening Not obtained Agreed
  • Ongoing customer monitoring Agreed Agreed
  • Automated transaction monitoring (bank-style rules) Queried Agreed

Reporting & control

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

Evidence & extensibility

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

Tranche 2 operations

ComplyReadyeasyAML
  • Risk assessed per designated service Queried Queried
  • Ongoing monitoring triggered by designated service and risk Not obtained 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 Not obtained 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)Beneficial ownership and controlEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screening

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: ComplyReady on AML Directory · easyAML on AML Directory