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AML FinderAustralia

Local register

SimpleAML

A record-keeping tool. It tracks what you have done; it does not perform verification or screening itself.

Best considered by: firms looking for register coverage across Accounting, Real estate, Conveyancing.

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SimpleAML is a register marketed to accounting, real-estate, conveyancing. Its currently established capabilities include risk-assessment, tipping-off-controls, staff-training. Known limitations: Records are stored locally in the browser. No cloud, no server-side persistence, no multi-user sync.; Accepts no file uploads of any kind. No document storage, no attachments.; Cannot be reliably used on phones or tablets.; Vendor warns that Safari deletes site data after 7 days of inactivity and recommends Chrome.; Performs no verification or screening itself. Refers users to NameScan and records only the provider, date, result and reference ID.; Users must submit SMRs to AUSTRAC manually.. Not established: 11 tracked fields.

Entry pricing

$0.00

per month (as published, ex GST; inc GST $0.00)

Marketed to

Accounting, Real estate, Conveyancing

Publicly marketed sectors — not a legal scope statement.

Data held in

Not established

Recorded data-residency status.

Evidence confidence

13/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: Free during beta. Vendor states no subscription, no credit card, no hidden fees. Real estate and conveyancing variants stated as free forever. A future paid tier is hinted at but unpriced.

Consider SimpleAML if you need...

  • Risk assessment
  • Tipping-off controls (s123)
  • Staff training

You may need another product if...

  • automated transaction monitoring is mandatory
  • you need verification or screening performed inside the product
  • 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

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

CDD & entity work

Not established
  • cdd Partial
  • kyb No
  • beneficial-ownership Needs confirmation
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Not established
  • electronic-id-verification No
  • biometric-liveness Needs confirmation
  • dvs-access Needs confirmation

Screening & monitoring

Not established
  • pep-sanctions-screening No
  • adverse-media Needs confirmation
  • ongoing-monitoring Needs confirmation
  • transaction-monitoring No

Reporting & control

Limited
  • smr-workflow Partial
  • smr-xml-export No
  • tipping-off-controls Verified
  • ttr Needs confirmation

Evidence & extensibility

Not established
  • evidence-pack No
  • immutable-audit-log No
  • 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 Partial
  • Program maintenance and review Needs confirmation
  • Risk assessment Verified
  • Independent evaluation support (s84) Needs confirmation
  • Staff training Verified

CDD & entity work

  • Customer due diligence Partial
  • Know-your-business (entity checks) No
  • Beneficial ownership and control Needs confirmation
  • Enhanced due diligence Needs confirmation
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification No
  • Biometric liveness and face match Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation

Screening & monitoring

  • PEP and sanctions screening No
  • Adverse media screening Needs confirmation
  • Ongoing customer monitoring Needs confirmation
  • Transaction monitoring No

Reporting & control

  • Suspicious matter report workflow Partial
  • AUSTRAC SMR XML export No
  • Tipping-off controls (s123) Verified
  • Threshold transaction reporting Needs confirmation

Evidence & extensibility

  • Evidence pack export No
  • Immutable audit log No
  • API access Needs confirmation

Known limitations

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

  • Records are stored locally in the browser. No cloud, no server-side persistence, no multi-user sync.
  • Accepts no file uploads of any kind. No document storage, no attachments.
  • Cannot be reliably used on phones or tablets.
  • Vendor warns that Safari deletes site data after 7 days of inactivity and recommends Chrome.
  • Performs no verification or screening itself. Refers users to NameScan and records only the provider, date, result and reference ID.
  • Users must submit SMRs to AUSTRAC manually.

Not established

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

Program maintenance and reviewIndependent evaluation support (s84)Beneficial ownership and controlEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningOngoing customer monitoringThreshold transaction reportingAPI access

Market context

Capabilities established
13 of 24
Unestablished fields
11
Sectors marketed to
3
Entry pricing
Published $0.00

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 SimpleAML

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 SimpleAML

Does SimpleAML support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does SimpleAML offer transaction monitoring?
Recorded status: No.
Does SimpleAML support ECDD?
Recorded status: Not established.
Does SimpleAML support accounting firms?
Yes — it publicly markets to the accounting sector.
Does SimpleAML publish pricing?
Yes — entry pricing is published from $0.00 per month.
What type of AML product is SimpleAML?
Local register. A record-keeping tool. It tracks what you have done; it does not perform verification or screening itself.

Not sure SimpleAML is the right fit?

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