SubjectTwo records, worked side by side
Records checked to8 October 2026
easyAML vs Syntrico
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.
easyAML
Full AML/CTF platform
- Entry price
- $179.00/mo
- Evidence
- 74%
- Marketed to
- Accounting, Real estate, Legal
- Data residency
- australia
Syntrico
Full AML/CTF platform
- Entry price
- $149.00/mo
- Evidence
- 74%
- Marketed to
- Real estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other
- Data residency
- australia
Choose easyAML when...
- Program maintenance and review is verified — Syntrico has not established it.
- Biometric liveness and face match is verified — Syntrico has not established it.
- Document Verification Service (DVS) access is verified — Syntrico has not established it.
- Versioned AML program and CDD records is verified — Syntrico has not established it.
- Escalation to AMLCO or manager with outcome recorded is verified — Syntrico has not established it.
Choose Syntrico when...
- Threshold transaction reporting is verified — easyAML has not established it.
Where both fit
AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationPEP and sanctions screeningAdverse media screeningOngoing customer monitoringAutomated transaction monitoring (bank-style rules)Suspicious matter report workflowEvidence pack exportExpired document alerts
Biggest differences
| Field | easyAML | Syntrico |
|---|---|---|
| Program maintenance and review | Verified | Partial |
| Independent evaluation support (s84) | Not established | Partial |
| Enhanced due diligence | Not established | Partial |
| Biometric liveness and face match | Verified | Not established |
| Document Verification Service (DVS) access | Verified | Not established |
| Threshold transaction reporting | Not established | Verified |
| API access | Not established | Partial |
| Program obligations calendar | Partial | Not established |
| Versioned AML program and CDD records | Verified | Partial |
| Escalation to AMLCO or manager with outcome recorded | Verified | Partial |
| Reliance CDD requests sent and received | No | Not established |
| Named integrations | 0 named | 1 named |
Capabilities, section by section
Program & governance
easyAMLSyntrico
- AML/CTF program creation Agreed Agreed
- Program maintenance and review Agreed Queried
- Risk assessment Agreed Agreed
- Independent evaluation support (s84) Not obtained Queried
- Staff training Agreed Agreed
CDD & entity work
easyAMLSyntrico
- Customer due diligence Agreed Agreed
- Know-your-business (entity checks) Agreed Agreed
- Beneficial ownership and control Agreed Agreed
- Enhanced due diligence Not obtained Queried
- Reliance arrangements Not obtained Not obtained
Identity verification
easyAMLSyntrico
- Electronic identity verification Agreed Agreed
- Biometric liveness and face match Agreed Not obtained
- Document Verification Service (DVS) access Agreed Not obtained
Screening & monitoring
easyAMLSyntrico
- PEP and sanctions screening Agreed Agreed
- Adverse media screening Agreed Agreed
- Ongoing customer monitoring Agreed Agreed
- Automated transaction monitoring (bank-style rules) Agreed Agreed
Reporting & control
easyAMLSyntrico
- 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 Not obtained Agreed
Evidence & extensibility
easyAMLSyntrico
- Evidence pack export Agreed Agreed
- Immutable audit log Not obtained Not obtained
- API access Not obtained Queried
Tranche 2 operations
easyAMLSyntrico
- Risk assessed per designated service Queried Queried
- Ongoing monitoring triggered by designated service and risk Queried Queried
- Program obligations calendar Queried Not obtained
- Versioned AML program and CDD records Agreed Queried
- Escalation to AMLCO or manager with outcome recorded Agreed Queried
- Expired document alerts Agreed Agreed
- Reliance CDD requests sent and received Not agreed Not obtained
Unknowns to confirm
Not established for at least one of these two — ask before relying on it.
Independent evaluation support (s84)Enhanced due diligenceReliance arrangementsAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable 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: easyAML on AML Directory · Syntrico on AML Directory