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AML FinderAustralia

Full AML/CTF platform

easyAML

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Accounting, Real estate, Legal.

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easyAML is a platform marketed to accounting, real-estate, legal. Its currently established capabilities include aml-program, cdd, kyb, electronic-id-verification, pep-sanctions-screening, ongoing-monitoring, staff-training, risk-assessment. Known limitations: Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.. Not established: 8 tracked fields.

Entry pricing

$179.00

per month (as published, ex GST; inc GST $196.90)

Marketed to

Accounting, Real estate, Legal

Publicly marketed sectors — not a legal scope statement.

Data held in

Not established

Recorded data-residency status.

Evidence confidence

16/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: Starter $179/mo +GST (5 users, KYC $20 / KYB $40). Professional $449/mo +GST (25 users, $220/mo verification credit, KYC $15 / KYB $35). Enterprise $999/mo +GST (unlimited users, 3 entities included, $440/mo credit, additional entity $49/mo). Setup $0. Credits roll over.

Consider easyAML if you need...

  • AML/CTF program creation
  • Program maintenance and review
  • Risk assessment
  • Customer due diligence
  • Know-your-business (entity checks)

You may need another product if...

  • a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Broad
  • aml-program Verified
  • risk-assessment Verified
  • program-maintenance Verified
  • independent-evaluation Needs confirmation
  • staff-training Verified

CDD & entity work

Moderate
  • cdd Verified
  • kyb Verified
  • beneficial-ownership Verified
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Broad
  • electronic-id-verification Verified
  • biometric-liveness Verified
  • dvs-access Verified

Screening & monitoring

Broad
  • pep-sanctions-screening Verified
  • adverse-media Verified
  • ongoing-monitoring Verified
  • transaction-monitoring Verified

Reporting & control

Limited
  • smr-workflow Verified
  • smr-xml-export Needs confirmation
  • tipping-off-controls Needs confirmation
  • ttr Needs confirmation

Evidence & extensibility

Limited
  • evidence-pack Verified
  • immutable-audit-log Needs confirmation
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation Verified
  • Program maintenance and review Verified

    Stated as part of the monitoring loop: when changes are detected "your risk assessments are re-evaluated … and your AML/CTF program is kept up to date".

  • Risk assessment Verified
  • Independent evaluation support (s84) Needs confirmation
  • Staff training Verified

CDD & entity work

  • Customer due diligence Verified
  • Know-your-business (entity checks) Verified
  • Beneficial ownership and control Verified
  • Enhanced due diligence Needs confirmation
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Verified
  • Biometric liveness and face match Verified
  • Document Verification Service (DVS) access Verified

    Named among the databases the product checks against. Whether access is direct or through a gateway is not established.

Screening & monitoring

  • PEP and sanctions screening Verified
  • Adverse media screening Verified
  • Ongoing customer monitoring Verified
  • Transaction monitoring Verified

Reporting & control

  • Suspicious matter report workflow Verified

    Described as being "prompted to report suspicious matters to AUSTRAC". Whether the product prepares the report or only raises the prompt is not established.

  • AUSTRAC SMR XML export Needs confirmation
  • Tipping-off controls (s123) Needs confirmation
  • Threshold transaction reporting Needs confirmation

Evidence & extensibility

  • Evidence pack export Verified
  • Immutable audit log Needs confirmation
  • API access Needs confirmation

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Independent evaluation support (s84)Enhanced due diligenceReliance arrangementsAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable audit logAPI access

Market context

Capabilities established
16 of 24
Unestablished fields
8
Sectors marketed to
3
Entry pricing
Published $179.00

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems →

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to easyAML

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about easyAML

Does easyAML support DVS?
Recorded status: Verified.
Does easyAML offer transaction monitoring?
Recorded status: Verified.
Does easyAML support ECDD?
Recorded status: Not established.
Does easyAML support accounting firms?
Yes — it publicly markets to the accounting sector.
Does easyAML publish pricing?
Yes — entry pricing is published from $179.00 per month.
What type of AML product is easyAML?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure easyAML is the right fit?

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