[{"data":1,"prerenderedAt":1681},["ShallowReactive",2],{"for-real-estate-vendors":3,"for-real-estate-consultants":1147},[4,68,130,213,288,355,420,485,652,711,794,865,901,948,1030,1088],{"id":5,"title":6,"auditLog":7,"body":8,"capabilities":19,"capabilityNotes":21,"dataResidency":7,"description":14,"draft":24,"entity":25,"extension":29,"integrations":30,"lastReviewed":31,"limitations":32,"logo":33,"meta":34,"name":35,"navigation":24,"path":36,"pricing":37,"productType":42,"screeningMode":7,"seo":43,"slug":44,"smrExportFormat":7,"sources":45,"stem":65,"verticals":66,"website":48,"__hash__":67},"vendors\u002Fvendors\u002Faml-softserve.md","Aml Softserve","unknown",{"type":9,"value":10,"toc":15},"minimark",[11],[12,13,14],"p",{},"Softserve 360 operates two parallel service models: self-serve (software-first) and fully managed (support-led), allowing customers to choose between cost control and hands-on guidance. Pricing varies substantially between models; the $96\u002Fmo self-serve tier is the platform's entry point. Detailed capability information was not established in the initial research pass.",{"title":16,"searchDepth":17,"depth":17,"links":18},"",2,[],{"aml-program":20,"cdd":20,"beneficial-ownership":7,"electronic-id-verification":20,"biometric-liveness":20,"pep-sanctions-screening":20,"adverse-media":20,"ongoing-monitoring":20,"risk-assessment":20,"smr-workflow":7,"smr-xml-export":7,"ttr":7,"tipping-off-controls":7,"evidence-pack":7,"immutable-audit-log":7,"staff-training":20,"transaction-monitoring":7,"api-access":7,"dvs-access":7,"ecdd":20,"kyb":20},"yes",{"biometric-liveness":22,"risk-assessment":23},"Described in the privacy notice as facial matching or liveness checks carried out by an upstream provider, not as a named product feature.","The feature list names a risk mitigation plan managed on the platform; the site also offers to start a risk assessment. The two are distinct obligations and only the RMP is described as a platform artefact.",true,{"legalName":26,"abn":27,"registeredFrom":7,"relatedBusinessNames":28},"Softserve 360 Pty Ltd","74 691 567 665",[],"md",[],"2026-08-25",[],"null",{},"AML SoftServe","\u002Fvendors\u002Faml-softserve",{"fromAud":38,"period":39,"quoteOnly":40,"notes":41},96,"month",false,"Two distinct product tracks, both excluding GST with an annual 5% discount available. Self-serve: Pay-as-you-go $96\u002Fmo, Starter $103\u002Fmo, Professional $147\u002Fmo. Fully managed: Pay-as-you-go $560\u002Fmo, Growth $699\u002Fmo, Professional Plus $1,279\u002Fmo.","platform",{"description":14},"aml-softserve",[46,49,53,56,59,62],{"label":47,"url":48,"checked":31},"Vendor website pricing","https:\u002F\u002Famlsoftserve.com.au",{"label":50,"url":51,"checked":52},"Pricing page","https:\u002F\u002Famlsoftserve.com.au\u002Fpricing","2026-08-26",{"label":54,"url":55,"checked":52},"Team page","https:\u002F\u002Famlsoftserve.com.au\u002Fteam",{"label":57,"url":58,"checked":52},"FAQ","https:\u002F\u002Famlsoftserve.com.au\u002Ffaq",{"label":60,"url":61,"checked":52},"Privacy policy","https:\u002F\u002Famlsoftserve.com.au\u002Fprivacy",{"label":63,"url":64,"checked":52},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=74691567665","vendors\u002Faml-softserve",[],"wpkKwrcKNk6Pk8Qpy_RvLAJ5Dl4bfgAvKI0fx0NoGE4",{"id":69,"title":70,"auditLog":71,"body":72,"capabilities":79,"capabilityNotes":81,"dataResidency":82,"description":76,"draft":24,"entity":83,"extension":29,"integrations":87,"lastReviewed":31,"limitations":88,"logo":33,"meta":92,"name":93,"navigation":24,"path":94,"pricing":95,"productType":99,"screeningMode":100,"seo":101,"slug":102,"smrExportFormat":71,"sources":103,"stem":127,"verticals":128,"website":106,"__hash__":129},"vendors\u002Fvendors\u002Famlcompliant.md","Amlcompliant","none",{"type":9,"value":73,"toc":77},[74],[12,75,76],{},"AMLCompliant is a downloadable template pack (Word and Excel documents) with an offline scoring tool. Pricing provides access to pre-built compliance templates rather than a platform or hosted service. Firms implement the templates manually within their own document management systems. Direct price comparison with hosted software platforms is structurally incorrect and unhelpful for procurement decisions.",{"title":16,"searchDepth":17,"depth":17,"links":78},[],{"aml-program":80,"cdd":80,"beneficial-ownership":80,"electronic-id-verification":80,"biometric-liveness":80,"pep-sanctions-screening":80,"adverse-media":80,"ongoing-monitoring":80,"risk-assessment":80,"smr-workflow":80,"smr-xml-export":80,"ttr":80,"tipping-off-controls":80,"evidence-pack":80,"immutable-audit-log":80,"staff-training":80,"transaction-monitoring":80,"api-access":80,"dvs-access":80,"ecdd":80},"no",{},"client-managed",{"legalName":84,"abn":85,"registeredFrom":7,"relatedBusinessNames":86},"Axior Labs","91 949 773 596",[],[],[89,90,91],"Not software. AMLCompliant is a downloadable template pack (Word\u002FExcel files) plus an offline scoring tool, not a hosted compliance platform.","No vendor system storage, no cloud hosting, no real-time updates, no automation, no integrations, no audit trails.","Pricing comparison against hosted software platforms is not meaningful; this is a document kit, not a SaaS product.",{},"AMLCompliant","\u002Fvendors\u002Famlcompliant",{"fromAud":96,"period":97,"quoteOnly":40,"notes":98},497,"one-time","Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word\u002FExcel templates), Founding Member $990\u002Fyear (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.","document-pack","manual",{"description":76},"amlcompliant",[104,107,110,113,116,119,122,125],{"label":105,"url":106,"checked":31},"Vendor website","https:\u002F\u002Famlcompliant.com.au",{"label":108,"url":109,"checked":52},"Product preview","https:\u002F\u002Famlcompliant.com.au\u002Fpreview",{"label":111,"url":112,"checked":52},"Independent review explainer","https:\u002F\u002Famlcompliant.com.au\u002Fblog\u002Faml-ctf-independent-review",{"label":114,"url":115,"checked":52},"Tranche 2 key dates","https:\u002F\u002Famlcompliant.com.au\u002Ftranche-2-key-dates-2026",{"label":117,"url":118,"checked":52},"Tranche 2 explained for small business","https:\u002F\u002Famlcompliant.com.au\u002Ftranche-2-explained-small-business-2026",{"label":120,"url":121,"checked":52},"Compliance cost article","https:\u002F\u002Famlcompliant.com.au\u002Fblog\u002Ftranche-2-compliance-cost",{"label":123,"url":124,"checked":52},"Blog index","https:\u002F\u002Famlcompliant.com.au\u002Fblog",{"label":63,"url":126,"checked":52},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=91949773596","vendors\u002Famlcompliant",[],"q8-dHSnO4AFer-d2sD2dpINCztiQ_Piu5gSVYG4HEH4",{"id":131,"title":132,"auditLog":133,"body":134,"capabilities":150,"capabilityNotes":152,"dataResidency":153,"description":138,"draft":24,"entity":154,"extension":29,"integrations":160,"lastReviewed":31,"limitations":162,"logo":33,"meta":167,"name":168,"navigation":24,"path":169,"pricing":170,"productType":42,"screeningMode":173,"seo":174,"slug":175,"smrExportFormat":176,"sources":177,"stem":205,"verticals":206,"website":211,"__hash__":212},"vendors\u002Fvendors\u002Famlguard.md","Amlguard","append-only",{"type":9,"value":135,"toc":148},[136,139,142,145],[12,137,138],{},"The clearest self-disclosure of scope boundaries of any vendor researched. Its\nFAQ states plainly what the product does not do: lodge reports, determine\nsuspicion, give advice, design programs, conduct independent review. That is\nhonest positioning and should be read as such rather than as deficiency.",[12,140,141],{},"Unusual commercial model: verification is customer-paid, and those payments\ncredit back against the subscription. The vendor claims a 3-user agency needs\nfour verifications a month to fully offset its licence fee.",[12,143,144],{},"Entity registered March 2026, three months before Tranche 2 commenced.",[12,146,147],{},"Data residency is mixed: AWS Sydney primary with stated overseas authentication\nand payment providers, plus DR replication to a secondary region.",{"title":16,"searchDepth":17,"depth":17,"links":149},[],{"aml-program":20,"cdd":20,"kyb":20,"beneficial-ownership":20,"electronic-id-verification":20,"pep-sanctions-screening":20,"adverse-media":20,"ongoing-monitoring":20,"risk-assessment":20,"smr-workflow":20,"smr-xml-export":80,"ttr":151,"tipping-off-controls":20,"immutable-audit-log":20,"staff-training":20,"independent-evaluation":80,"transaction-monitoring":80,"api-access":7,"dvs-access":7},"partial",{},"mixed",{"legalName":155,"abn":156,"registeredFrom":157,"relatedBusinessNames":158},"AML Guard Pty Ltd","81 696 502 520","2026-03-24",[159],"AML GUARD",[161],"REX CRM",[163,164,165,166],"Does not lodge reports to AUSTRAC and does not decide whether a report should be filed, stated in the vendor's own FAQ.","Does not provide compliance advice or case judgments.","Program design, independent review and legal interpretation explicitly listed as things the customer needs elsewhere.","GST treatment not stated anywhere on the pricing page.",{},"AML Guard","\u002Fvendors\u002Famlguard",{"fromAud":171,"period":39,"quoteOnly":40,"notes":172},75,"Platform $75\u002Fuser\u002Fmo; 3-user bundle $170\u002Fmo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company\u002FTrust from $90, each bundling ID verification, sanctions\u002FPEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.","ongoing",{"description":138},"amlguard","pdf-pack",[178,180,183,185,188,191,194,197,200,203],{"label":50,"url":179,"checked":31},"https:\u002F\u002Famlguard.com.au\u002Fpricing.html",{"label":181,"url":182,"checked":31},"Compliance advisory FAQ","https:\u002F\u002Famlguard.com.au\u002Fcompliance-advisory-faq.html",{"label":63,"url":184,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=81696502520",{"label":186,"url":187,"checked":52},"Features page","https:\u002F\u002Famlguard.com.au\u002Ffeatures.html",{"label":189,"url":190,"checked":52},"About page","https:\u002F\u002Famlguard.com.au\u002Fabout.html",{"label":192,"url":193,"checked":52},"Tranche 2 page","https:\u002F\u002Famlguard.com.au\u002Ftranche-2.html",{"label":195,"url":196,"checked":52},"Insights index","https:\u002F\u002Famlguard.com.au\u002Finsights",{"label":198,"url":199,"checked":52},"Staff training article","https:\u002F\u002Famlguard.com.au\u002Finsights\u002Faml-ctf-staff-training-tranche-2.html",{"label":201,"url":202,"checked":52},"Terms of service","https:\u002F\u002Famlguard.com.au\u002Fterms.html",{"label":60,"url":204,"checked":52},"https:\u002F\u002Famlguard.com.au\u002Fprivacy.html","vendors\u002Famlguard",[207,208,209,210],"real-estate","conveyancing","legal","accounting","https:\u002F\u002Famlguard.com.au","3LVh6m8TfJzHTkeqSrTR3D_vs6uolkj1O9FXOgi0Irc",{"id":214,"title":215,"auditLog":7,"body":216,"capabilities":236,"capabilityNotes":237,"dataResidency":153,"description":220,"draft":24,"entity":238,"extension":29,"integrations":243,"lastReviewed":31,"limitations":244,"logo":33,"meta":249,"name":250,"navigation":24,"path":251,"pricing":252,"productType":42,"screeningMode":173,"seo":256,"slug":257,"smrExportFormat":7,"sources":258,"stem":284,"verticals":285,"website":286,"__hash__":287},"vendors\u002Fvendors\u002Famlhub.md","Amlhub",{"type":9,"value":217,"toc":234},[218,221,224,231],[12,219,220],{},"New Zealand-founded in 2012 by people the vendor describes as having helped shape\nNew Zealand's AML laws. That is the longest AML-specific track record of any\nvendor in this directory, operating into Australia through a subsidiary\nregistered July 2024. ISO\u002FIEC 27001:2022 certified, with professional indemnity\ninsurance stated to $1,000,000.",[12,222,223],{},"Explicitly names independent evaluation support, which few competitors do.",[12,225,226,230],{},[227,228,229],"strong",{},"The post-termination data-retention fee deserves a buyer's attention:"," 50% of\nthe annualised subscription, payable annually in advance, to retain records after\nleaving. Against a 7-year retention obligation that is a long-tail cost most\nvendors do not charge, and it should be modelled before signing.",[12,232,233],{},"Data residency is mixed. Primary production data for Australian customers sits in\nGoogle Cloud's Australia region, with personal information also transferred to\nsystems in the United States, European Union and New Zealand.",{"title":16,"searchDepth":17,"depth":17,"links":235},[],{"cdd":20,"electronic-id-verification":20,"pep-sanctions-screening":20,"ongoing-monitoring":20,"risk-assessment":20,"ecdd":20,"staff-training":20,"independent-evaluation":20,"aml-program":151,"beneficial-ownership":151,"smr-workflow":151,"ttr":151,"transaction-monitoring":151,"evidence-pack":151,"kyb":7,"smr-xml-export":7,"dvs-access":7,"api-access":7},{},{"legalName":239,"abn":240,"registeredFrom":241,"relatedBusinessNames":242},"AMLHUB AUSTRALIA PTY LTD","27 679 005 915","2024-07-10",[],[],[245,246,247,248],"No published pricing. Quote only.","Positioned as software plus consulting rather than pure self-serve. A vendor blog post is titled Why AML Compliance Cannot Be Solved by Software Alone.","Post-termination data retention is charged at 50% of the annualised subscription.","No named identity-verification or screening data-source vendor.",{},"AMLHUB","\u002Fvendors\u002Famlhub",{"fromAud":253,"period":254,"quoteOnly":24,"notes":255},null,"quote-only","No published pricing. Terms confirm fees are bespoke, set per customer in an individual Proposal document, and exclude GST. Terms also specify a post-termination data-retention fee of 50% of the current annualised subscription, payable annually in advance.",{"description":220},"amlhub",[259,262,265,267,270,273,276,278,281],{"label":260,"url":261,"checked":31},"Terms and conditions","https:\u002F\u002Famlhub.com.au\u002Fterms-conditions",{"label":263,"url":264,"checked":31},"Privacy policy, data residency","https:\u002F\u002Famlhub.com.au\u002Fprivacy-policy",{"label":63,"url":266,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=27679005915",{"label":268,"url":269,"checked":52},"Platform page","https:\u002F\u002Famlhub.com.au\u002Fplatform",{"label":271,"url":272,"checked":52},"Solutions page","https:\u002F\u002Famlhub.com.au\u002Fsolutions",{"label":274,"url":275,"checked":52},"Consulting services page","https:\u002F\u002Famlhub.com.au\u002Fservices-consulting",{"label":189,"url":277,"checked":52},"https:\u002F\u002Famlhub.com.au\u002Fabout-us",{"label":279,"url":280,"checked":52},"Resources","https:\u002F\u002Famlhub.com.au\u002Fresources",{"label":282,"url":283,"checked":52},"Contact page","https:\u002F\u002Famlhub.com.au\u002Fcontact","vendors\u002Famlhub",[210,207,209],"https:\u002F\u002Famlhub.com.au","buxusCHnaJW2rOZuv9gk1OoFZDFdzQN944eIj4nMOQs",{"id":289,"title":290,"auditLog":133,"body":291,"capabilities":304,"capabilityNotes":305,"dataResidency":306,"description":295,"draft":24,"entity":307,"extension":29,"integrations":313,"lastReviewed":31,"limitations":314,"logo":33,"meta":319,"name":312,"navigation":24,"path":320,"pricing":321,"productType":42,"screeningMode":173,"seo":324,"slug":325,"smrExportFormat":176,"sources":326,"stem":351,"verticals":352,"website":329,"__hash__":354},"vendors\u002Fvendors\u002Famltranche.md","Amltranche",{"type":9,"value":292,"toc":302},[293,296,299],[12,294,295],{},"Melbourne-built platform focused on property-adjacent verticals. Among the most\ncompletely documented products researched: capability claims are specific\nenough to verify, including SHA-256 hash chains, 7-year audit records, AWS\nSydney hosting, and a $10k cash TTR blocking modal.",[12,297,298],{},"Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and\ncomparison page. That content is a significant part of why the brand ranks.",[12,300,301],{},"The staff training gap is notable given competitors in the same price band\ninclude it.",{"title":16,"searchDepth":17,"depth":17,"links":303},[],{"aml-program":20,"cdd":20,"beneficial-ownership":20,"electronic-id-verification":20,"biometric-liveness":20,"pep-sanctions-screening":20,"adverse-media":20,"ongoing-monitoring":20,"risk-assessment":20,"smr-workflow":20,"smr-xml-export":80,"ttr":20,"tipping-off-controls":20,"evidence-pack":20,"immutable-audit-log":20,"staff-training":80,"transaction-monitoring":80,"api-access":7,"dvs-access":7,"ecdd":7},{},"australia",{"legalName":308,"abn":309,"registeredFrom":310,"relatedBusinessNames":311},"Virya Technology Pty Ltd","90 670 925 238","2023-08-30",[312],"AMLTranche",[],[315,316,317,318],"No staff training feature found anywhere on the site.","Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML.","No named third-party integrations.","No broader transaction monitoring beyond the $10k cash TTR trigger.",{},"\u002Fvendors\u002Famltranche",{"fromAud":322,"period":39,"quoteOnly":40,"notes":323},59,"Solo $59\u002Fmo +GST (1 seat, 5 IDV\u002Fmo). Boutique $99\u002Fmo +GST (3 seats, 10 IDV\u002Fmo). Team $149\u002Fmo +GST (5 seats, 20 IDV\u002Fmo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.",{"description":295},"amltranche",[327,330,333,335,337,340,343,346,349],{"label":328,"url":329,"checked":31},"Homepage and pricing","https:\u002F\u002Famltranche.com.au",{"label":331,"url":332,"checked":31},"Comparison page","https:\u002F\u002Famltranche.com.au\u002Fcompare",{"label":63,"url":334,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=90670925238",{"label":279,"url":336,"checked":52},"https:\u002F\u002Famltranche.com.au\u002Fresources",{"label":338,"url":339,"checked":52},"AUSTRAC enrolment guide","https:\u002F\u002Famltranche.com.au\u002Fguides\u002Faustrac-enrolment",{"label":341,"url":342,"checked":52},"Independent evaluation article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Findependent-evaluation-aml-program-australia",{"label":344,"url":345,"checked":52},"AML software for accountants","https:\u002F\u002Famltranche.com.au\u002Faml-software-accountants",{"label":347,"url":348,"checked":52},"AML software for conveyancers","https:\u002F\u002Famltranche.com.au\u002Faml-software-conveyancers",{"label":120,"url":350,"checked":52},"https:\u002F\u002Famltranche.com.au\u002Fblog\u002Faml-compliance-cost-australia","vendors\u002Famltranche",[207,208,210,353],"bullion","Dx_ujDLfE8rRmmgJMzR_FUJDS34boU7vjuVn8vAO-t0",{"id":356,"title":357,"auditLog":7,"body":358,"capabilities":371,"capabilityNotes":372,"dataResidency":7,"description":362,"draft":24,"entity":376,"extension":29,"integrations":382,"lastReviewed":31,"limitations":383,"logo":33,"meta":385,"name":386,"navigation":24,"path":387,"pricing":388,"productType":42,"screeningMode":173,"seo":391,"slug":392,"smrExportFormat":7,"sources":393,"stem":416,"verticals":417,"website":418,"__hash__":419},"vendors\u002Fvendors\u002Fclearaml.md","Clearaml",{"type":9,"value":359,"toc":369},[360,363,366],[12,361,362],{},"Australian AML\u002FCTF platform with the lowest published entry price in the\nsubscription segment and the most granular per-check pricing observed. Operated\nby Brive Pty Ltd, registered September 2024.",[12,364,365],{},"One of only two vendors researched that offers a free trial.",[12,367,368],{},"Capability coverage beyond the fields above was not established and is left\nabsent rather than inferred.",{"title":16,"searchDepth":17,"depth":17,"links":370},[],{"cdd":20,"kyb":20,"beneficial-ownership":20,"pep-sanctions-screening":20,"ongoing-monitoring":20,"risk-assessment":20,"electronic-id-verification":20,"biometric-liveness":20,"dvs-access":20,"staff-training":20,"smr-workflow":20,"ttr":20,"evidence-pack":20,"independent-evaluation":20,"transaction-monitoring":20},{"transaction-monitoring":373,"independent-evaluation":374,"dvs-access":375},"Listed as a section of the product dashboard shown on ClearAML’s own site. No feature description of what it monitors was found, so the scope of it is not established.","Stated as audit exports \"ready for routine reviews, independent evaluations, or unannounced inspections\" — support for an evaluation, not the evaluation itself.","Marketing states identity verification runs through the DVS; the terms of service describe it as reached \"via an authorised gateway\", meaning access is through a provider rather than direct.",{"legalName":377,"abn":378,"registeredFrom":379,"relatedBusinessNames":380},"BRIVE PTY LTD","14 680 839 329","2024-09-20",[381],"clear aml",[],[384],"Verification charged per check on all tiers; only Professional and above include a monthly credit.",{},"ClearAML","\u002Fvendors\u002Fclearaml",{"fromAud":389,"period":39,"quoteOnly":40,"notes":390},49,"Solo $49\u002Fmo +GST (2 users). Starter $149\u002Fmo +GST (10 users). Professional $299\u002Fmo +GST (25 users, $135\u002Fmo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.",{"description":362},"clearaml",[394,396,398,401,404,407,409,412,414],{"label":50,"url":395,"checked":31},"https:\u002F\u002Fwww.clearaml.com.au\u002Fpricing",{"label":63,"url":397,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=14680839329",{"label":399,"url":400,"checked":52},"Staff training page","https:\u002F\u002Fwww.clearaml.com.au\u002Faml-staff-training",{"label":402,"url":403,"checked":52},"Audit trail page","https:\u002F\u002Fwww.clearaml.com.au\u002Faudit-trail-aml-compliance",{"label":405,"url":406,"checked":52},"FAQ hub","https:\u002F\u002Fwww.clearaml.com.au\u002Faml-compliance-faq",{"label":189,"url":408,"checked":52},"https:\u002F\u002Fwww.clearaml.com.au\u002Fabout",{"label":410,"url":411,"checked":52},"Tranche 2 guide","https:\u002F\u002Fwww.clearaml.com.au\u002Ftranche-2-guide",{"label":201,"url":413,"checked":52},"https:\u002F\u002Fwww.clearaml.com.au\u002Fterms",{"label":60,"url":415,"checked":52},"https:\u002F\u002Fwww.clearaml.com.au\u002Fprivacy","vendors\u002Fclearaml",[210,207,209,208],"https:\u002F\u002Fwww.clearaml.com.au","lxSkv5-YcEZtxR7H56ogKfOcl3r2psHcgYfb-70oJ7k",{"id":421,"title":422,"auditLog":7,"body":423,"capabilities":437,"capabilityNotes":438,"dataResidency":7,"description":442,"draft":24,"entity":443,"extension":29,"integrations":448,"lastReviewed":31,"limitations":449,"logo":33,"meta":452,"name":453,"navigation":24,"path":454,"pricing":455,"productType":42,"screeningMode":7,"seo":458,"slug":459,"smrExportFormat":7,"sources":460,"stem":481,"verticals":482,"website":483,"__hash__":484},"vendors\u002Fvendors\u002Fcomplyready.md","Complyready",{"type":9,"value":424,"toc":435},[425,432],[12,426,427,428,431],{},"Notable as the only subscription vendor researched with ",[227,429,430],{},"no per-check fees\nlisted","; verification appears bundled into the subscription rather than\nmetered. That inverts the economics against most of this category at higher\nverification volumes and is worth confirming directly with the vendor.",[12,433,434],{},"\"ComplyReady\" is a product brand of Sandlabs Pty Ltd and is not itself a\nregistered business name on the ABR.",{"title":16,"searchDepth":17,"depth":17,"links":436},[],{"aml-program":20,"cdd":20,"risk-assessment":20,"smr-workflow":20,"staff-training":20,"electronic-id-verification":20,"kyb":20,"ongoing-monitoring":20,"transaction-monitoring":20,"ttr":20,"api-access":20},{"kyb":439,"api-access":440,"transaction-monitoring":441},"Stated as \"CDD records with ABN auto-lookup\". Entity lookup only — no beneficial ownership tracing is described.","Named on the Enterprise tier only (\"API access & integrations\"), not on Starter or Professional.","Named in the numbered feature list as \"transaction monitoring and suspicious matter \u002F threshold reporting, auto-flagging, TTR auto-creation\".","Notable as the only subscription vendor researched with no per-check fees\nlisted; verification appears bundled into the subscription rather than\nmetered. That inverts the economics against most of this category at higher\nverification volumes and is worth confirming directly with the vendor.",{"legalName":444,"abn":445,"registeredFrom":446,"relatedBusinessNames":447},"Sandlabs Pty Ltd","26 678 968 753","2024-07-09",[],[],[450,451],"No free trial; paid subscription begins immediately.","Starter is capped at 50 CDD records.",{},"ComplyReady","\u002Fvendors\u002Fcomplyready",{"fromAud":456,"period":39,"quoteOnly":40,"notes":457},69,"Starter $69\u002Fmo, or $62\u002Fmo billed annually, up to 50 CDD records. Professional $129\u002Fmo, or $116\u002Fmo annually, unlimited CDD records. Enterprise contact sales. AUD excluding GST. No per-check fees listed. No free trial. Starter noted as an introductory rate ending 1 October 2026.",{"description":442},"complyready",[461,463,465,468,471,474,477,479],{"label":50,"url":462,"checked":31},"https:\u002F\u002Fwww.complyready.com.au\u002Fpricing",{"label":63,"url":464,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=26678968753",{"label":466,"url":467,"checked":52},"How it works","https:\u002F\u002Fwww.complyready.com.au\u002Fhow-it-works",{"label":469,"url":470,"checked":52},"AUSTRAC starter kit page","https:\u002F\u002Fwww.complyready.com.au\u002Faustrac-starter-kit",{"label":472,"url":473,"checked":52},"Annual review article","https:\u002F\u002Fwww.complyready.com.au\u002Fblog\u002Faml-program-annual-review",{"label":475,"url":476,"checked":52},"CDD guide","https:\u002F\u002Fwww.complyready.com.au\u002Fblog\u002Fcdd-guide",{"label":201,"url":478,"checked":52},"https:\u002F\u002Fwww.complyready.com.au\u002Fterms",{"label":60,"url":480,"checked":52},"https:\u002F\u002Fwww.complyready.com.au\u002Fprivacy-policy","vendors\u002Fcomplyready",[210,207,209,208],"https:\u002F\u002Fwww.complyready.com.au","Wnst8dZpFgoKoDTZqTOjeIEg-KRDXi_fnd3RqGvUXFc",{"id":486,"title":487,"auditLog":133,"body":488,"capabilities":600,"capabilityNotes":601,"dataResidency":306,"description":492,"draft":24,"entity":602,"extension":29,"integrations":608,"lastReviewed":31,"limitations":609,"logo":33,"meta":616,"name":617,"navigation":24,"path":618,"pricing":619,"productType":42,"screeningMode":173,"seo":621,"slug":617,"smrExportFormat":622,"sources":623,"stem":648,"verticals":649,"website":650,"__hash__":651},"vendors\u002Fvendors\u002Fduely.md","Duely",{"type":9,"value":489,"toc":594},[490,493,496,517,522,525,531,537,543,547,554,557,561,564,567,570,574,584],[12,491,492],{},"Positions itself on breadth of obligation coverage rather than on verification\nvolume: program build, scoping, CDD and KYB, ongoing monitoring, ECDD, UAR\nthrough to SMR, TTR and CBM registers, reliance, record keeping, training, and\nprogram effectiveness testing, organised around a matter rather than a client.",[12,494,495],{},"Two capabilities that were not found in any competitor researched, and which\ntherefore need confirming vendor-by-vendor before being described as\ndifferentiators:",[497,498,499,511],"ul",{},[500,501,502,505,506,510],"li",{},[227,503,504],{},"AUSTRAC SMR XML export."," Every other vendor researched either stays silent\non export format or describes SMR ",[507,508,509],"em",{},"preparation"," producing a PDF for manual\nsubmission. See the round-1 research source for the per-vendor detail.",[500,512,513,516],{},[227,514,515],{},"Program effectiveness testing with a corrective-action loop and s84\nindependent-evaluation tracking."," AMLHUB also names independent evaluation\nsupport.",[518,519,521],"h2",{"id":520},"where-it-is-weaker","Where it is weaker",[12,523,524],{},"The limitations above are not softened, and three deserve emphasis for a buyer\nweighing this against alternatives.",[12,526,527,530],{},[227,528,529],{},"Integrations."," First AML names twelve practice-management and property\nplatforms plus a public API; StackGo embeds directly into accounting practice\nsoftware. duely names none. For a firm that wants AML to run inside its existing\nsystems, that is a decisive gap.",[12,532,533,536],{},[227,534,535],{},"Scale."," The operating entity is not registered for GST, which places turnover\nbelow $75,000. Every other vendor entity resolved in this research is GST\nregistered. A firm entrusting a supplier with seven years of customer identity\nrecords may reasonably weigh that.",[12,538,539,542],{},[227,540,541],{},"No DVS."," Not live at time of review. Competitors including TrustSoft name DVS\nexplicitly as a verification source.",[518,544,546],{"id":545},"dvs-status","DVS status",[12,548,549,550,553],{},"Recorded as ",[551,552,80],"code",{}," because the capability is not live. The vendor states an access\napplication is submitted and awaiting approval, and that AGD has approved the\nwording it will use. Both are recorded as vendor statements; neither is\nverifiable from public sources, and approved wording is a step in onboarding\nrather than a grant of access.",[12,555,556],{},"The capability value will change when access is granted, not before. A pending\napplication is a fact about an application.",[518,558,560],{"id":559},"a-field-deliberately-not-recorded","A field deliberately not recorded",[12,562,563],{},"An earlier draft of this record listed a limitation about customer base and\nabsence of third-party reviews. It has been removed, and the reason is worth\nstating because it cuts against this record rather than for it.",[12,565,566],{},"Customer counts are not verifiable from public sources, and no other record in\nthis directory carries the field. A limitation applied to one provider and not\nthe rest is not rigour, it is the neutrality failure running in the opposite\ndirection, and a framework that bites one product harder than the rest is as\nbroken as one that spares it.",[12,568,569],{},"GST registration answers the underlying question, capacity to support a\nseven-year obligation, from the public register, and is recorded for every\nprovider identically. Entity registration date is also recorded on every profile,\nbut is not scored: treating age as a metric asserts that older predicts better,\nwhich nothing here evidences.",[518,571,573],{"id":572},"on-the-smr-xml-claim","On the SMR XML claim",[12,575,576,579,580,583],{},[551,577,578],{},"smrExportFormat: austrac-xml"," is recorded from duely's own published product\nsummary, which states it produces AUSTRAC SMR 2.0 XML. It is a ",[227,581,582],{},"vendor claim",",\ncarrying exactly the weight of any other vendor's claim about its own product,\nand no more.",[12,585,586,587,589,590,593],{},"Every competitor is recorded ",[551,588,7],{}," on this field, and that must not be read\nas duely being the only product capable of it. It means ",[227,591,592],{},"duely is the only\nvendor that makes the claim publicly."," Several competitors describe SMR\npreparation producing a PDF; most say nothing about format at all. Until each is\nasked directly, the honest statement is about who has said what, not about what\nthe products can do.",{"title":16,"searchDepth":17,"depth":17,"links":595},[596,597,598,599],{"id":520,"depth":17,"text":521},{"id":545,"depth":17,"text":546},{"id":559,"depth":17,"text":560},{"id":572,"depth":17,"text":573},{"aml-program":20,"cdd":20,"kyb":20,"beneficial-ownership":20,"electronic-id-verification":20,"biometric-liveness":20,"pep-sanctions-screening":20,"adverse-media":20,"ongoing-monitoring":20,"risk-assessment":20,"ecdd":20,"smr-workflow":20,"smr-xml-export":20,"tipping-off-controls":20,"ttr":20,"reliance":20,"evidence-pack":20,"immutable-audit-log":20,"staff-training":20,"independent-evaluation":20,"program-maintenance":20,"transaction-monitoring":80,"dvs-access":80,"api-access":7},{},{"legalName":603,"abn":604,"registeredFrom":605,"relatedBusinessNames":606},"ILIXIR TECHNOLOGIES PTY LTD","11 680 039 392","2024-11-11",[607],"DUELY",[],[610,611,612,613,614,615],"Does not perform transaction monitoring.","Does not perform automatic suspicion detection. Staff raise unusual activity; the system does not detect it.","No DVS access at time of review. Vendor states an access application is submitted and awaiting approval, and that the Attorney-General's Department has approved the wording it will use once access is granted. Neither is independently verifiable. The vendor's own published product summary currently describes having no DVS as a deliberate design choice, which contradicts the pending application.","No practice or accounting software integrations. The integration layer covers identity, screening and ABN lookup only.","No free trial.","Operating entity is not registered for GST, indicating turnover below the $75,000 threshold. Every other vendor entity resolved in this directory is GST registered.",{},"duely","\u002Fvendors\u002Fduely",{"fromAud":322,"period":39,"quoteOnly":40,"notes":620},"Starter $59\u002Fmo, or $587.64\u002Fyr (~$48.97\u002Fmo), up to 3 users, 30 customers, 30 active matters, 10 KYC\u002FKYB workflows\u002Fmo, $8 per additional check. Professional $129\u002Fmo, or $1,284.84\u002Fyr (~$107.07\u002Fmo), up to 10 users, 300 customers, unlimited matters, 50 workflows\u002Fmo, $5 per additional. Enterprise custom, unlimited, 150 workflows\u002Fmo, $4 per additional. AUD excluding GST. No free trial.",{"description":492},"austrac-xml",[624,626,629,631,633,635,637,640,642,644,646],{"label":50,"url":625,"checked":31},"https:\u002F\u002Fduely.com.au\u002Fpricing\u002F",{"label":627,"url":628,"checked":31},"Structured product summary","https:\u002F\u002Fduely.com.au\u002Fllms.txt",{"label":63,"url":630,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=11680039392",{"label":186,"url":632,"checked":52},"https:\u002F\u002Fduely.com.au\u002Ffeatures",{"label":271,"url":634,"checked":52},"https:\u002F\u002Fduely.com.au\u002Fsolutions",{"label":57,"url":636,"checked":52},"https:\u002F\u002Fduely.com.au\u002Ffaq",{"label":638,"url":639,"checked":52},"Security page","https:\u002F\u002Fduely.com.au\u002Fsecurity",{"label":192,"url":641,"checked":52},"https:\u002F\u002Fduely.com.au\u002Ftranche-2",{"label":469,"url":643,"checked":52},"https:\u002F\u002Fduely.com.au\u002Faustrac-starter-kit",{"label":189,"url":645,"checked":52},"https:\u002F\u002Fduely.com.au\u002Fabout",{"label":201,"url":647,"checked":52},"https:\u002F\u002Fduely.com.au\u002Flegal\u002Fterms","vendors\u002Fduely",[210,207,208,209,353],"https:\u002F\u002Fduely.com.au","7u0rbTUNarXfgJspQbMPiVO6d2tTyiOX2UA5gMaROzc",{"id":653,"title":654,"auditLog":7,"body":655,"capabilities":665,"capabilityNotes":666,"dataResidency":7,"description":659,"draft":24,"entity":670,"extension":29,"integrations":677,"lastReviewed":31,"limitations":678,"logo":33,"meta":680,"name":681,"navigation":24,"path":682,"pricing":683,"productType":42,"screeningMode":173,"seo":686,"slug":687,"smrExportFormat":7,"sources":688,"stem":707,"verticals":708,"website":709,"__hash__":710},"vendors\u002Fvendors\u002Feasyaml.md","Easyaml",{"type":9,"value":656,"toc":663},[657,660],[12,658,659],{},"Australian AML\u002FCTF compliance platform operating on a subscription plus\nper-verification model. Entity registered July 2025, based in WA.",[12,661,662],{},"Capability data is incomplete: the fields above reflect only what was confirmed\non the vendor's own site. Several obligations common to this category, SMR\nworkflow and export format, TTR, evidence pack export, risk assessment, were\nnot established and are deliberately absent rather than guessed.",{"title":16,"searchDepth":17,"depth":17,"links":664},[],{"aml-program":20,"cdd":20,"kyb":20,"electronic-id-verification":20,"pep-sanctions-screening":20,"ongoing-monitoring":20,"staff-training":20,"risk-assessment":20,"program-maintenance":20,"beneficial-ownership":20,"biometric-liveness":20,"dvs-access":20,"adverse-media":20,"transaction-monitoring":20,"smr-workflow":20,"evidence-pack":20},{"program-maintenance":667,"dvs-access":668,"smr-workflow":669},"Stated as part of the monitoring loop: when changes are detected \"your risk assessments are re-evaluated … and your AML\u002FCTF program is kept up to date\".","Named among the databases the product checks against. Whether access is direct or through a gateway is not established.","Described as being \"prompted to report suspicious matters to AUSTRAC\". Whether the product prepares the report or only raises the prompt is not established.",{"legalName":671,"abn":672,"registeredFrom":673,"relatedBusinessNames":674},"EASYAML PTY LTD","30 688 823 145","2025-07-07",[675,676],"EASY AML","EASY AML AUDIT",[],[679],"Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.",{},"easyAML","\u002Fvendors\u002Feasyaml",{"fromAud":684,"period":39,"quoteOnly":40,"notes":685},179,"Starter $179\u002Fmo +GST (5 users, KYC $20 \u002F KYB $40). Professional $449\u002Fmo +GST (25 users, $220\u002Fmo verification credit, KYC $15 \u002F KYB $35). Enterprise $999\u002Fmo +GST (unlimited users, 3 entities included, $440\u002Fmo credit, additional entity $49\u002Fmo). Setup $0. Credits roll over.",{"description":659},"easyaml",[689,691,693,696,699,701,703,705],{"label":50,"url":690,"checked":31},"https:\u002F\u002Feasyaml.com\u002Fpricing",{"label":63,"url":692,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=30688823145",{"label":694,"url":695,"checked":52},"Platform overview","https:\u002F\u002Feasyaml.com\u002Fplatform",{"label":697,"url":698,"checked":52},"Integrations page","https:\u002F\u002Feasyaml.com\u002Fplatform\u002Fintegrations",{"label":57,"url":700,"checked":52},"https:\u002F\u002Feasyaml.com\u002Ffaqs",{"label":189,"url":702,"checked":52},"https:\u002F\u002Feasyaml.com\u002Fabout-easyaml",{"label":192,"url":704,"checked":52},"https:\u002F\u002Feasyaml.com\u002Ftranche-2",{"label":60,"url":706,"checked":52},"https:\u002F\u002Feasyaml.com\u002Fprivacy-policy","vendors\u002Feasyaml",[210,207,209],"https:\u002F\u002Feasyaml.com","hiEEZV_GNgah1kvwlJO7U502vp-onBF7Dd9zkB-rVOc",{"id":712,"title":713,"auditLog":7,"body":714,"capabilities":730,"capabilityNotes":731,"dataResidency":153,"description":718,"draft":24,"entity":732,"extension":29,"integrations":737,"lastReviewed":31,"limitations":750,"logo":33,"meta":756,"name":757,"navigation":24,"path":758,"pricing":759,"productType":42,"screeningMode":173,"seo":761,"slug":762,"smrExportFormat":7,"sources":763,"stem":789,"verticals":790,"website":792,"__hash__":793},"vendors\u002Fvendors\u002Ffirstaml.md","Firstaml",{"type":9,"value":715,"toc":728},[716,719,722,725],[12,717,718],{},"The deepest integration coverage of any product researched: twelve named\npractice-management and property platforms plus a public API. Most newer entrants\nin this directory name none, which makes this a genuine operational advantage for\na firm that wants AML to sit inside its existing systems.",[12,720,721],{},"New Zealand-founded in 2018, operating in Australia through a locally\nincorporated subsidiary registered August 2020. Offices in Auckland, Sydney and\nLondon. ISO 27001:2022 certified.",[12,723,724],{},"Positioned at higher volume than most of this directory. The entry tier assumes\n400 individuals or 100 complex entities a year, so smaller firms are not the\ntarget market.",[12,726,727],{},"APAC data sits on AWS Sydney with Melbourne disaster recovery; EU data in Ireland\nand Frankfurt, hence mixed residency.",{"title":16,"searchDepth":17,"depth":17,"links":729},[],{"cdd":20,"kyb":20,"beneficial-ownership":20,"electronic-id-verification":20,"biometric-liveness":20,"pep-sanctions-screening":20,"adverse-media":151,"ongoing-monitoring":20,"risk-assessment":20,"ecdd":20,"evidence-pack":20,"api-access":20,"aml-program":80,"staff-training":80,"smr-workflow":7,"smr-xml-export":7,"ttr":7,"transaction-monitoring":7,"dvs-access":7},{},{"legalName":733,"abn":734,"registeredFrom":735,"relatedBusinessNames":736},"First AML Pty Ltd","93 643 929 140","2020-08-31",[],[738,739,740,741,742,743,744,745,746,747,748,749],"Actionstep","Aderant","Elite 3E","Greatforms","Land Services SA","LockedOn","MRI Software","Real Time Agent","Rello","REX","Surga Central","Zapier",[751,752,753,754,755],"No published pricing. Every tier is price-on-application.","Does not generate the AML\u002FCTF program document.","Staff training is treated as the customer's own obligation, not a platform feature.","No SMR case management, AUSTRAC lodgement, TTR handling or transaction monitoring is described as a product feature. These appear only as educational content.","No Australian-specific verification source such as DVS is named. Data sources are provided on request.",{},"First AML","\u002Fvendors\u002Ffirstaml",{"fromAud":253,"period":254,"quoteOnly":24,"notes":760},"No published pricing. All three tiers are price-on-application. The entry tier is positioned for a minimum of 400 individuals or 100 complex entities per year, which indicates the intended volume floor. No free trial mentioned.",{"description":718},"firstaml",[764,767,770,772,775,778,781,784,786],{"label":765,"url":766,"checked":31},"Plans and pricing","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fplans-and-pricing\u002F",{"label":768,"url":769,"checked":31},"Security and data residency","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fabout\u002Fhelp\u002Fsecurity\u002F",{"label":63,"url":771,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=93643929140",{"label":773,"url":774,"checked":52},"Tranche 2 reforms page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Ftranche-2-reforms\u002Ftranche-2",{"label":776,"url":777,"checked":52},"Tranche 2 for law firms","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Ftranche-2-reforms\u002Ftranche-2-reforms-for-law",{"label":779,"url":780,"checked":52},"Accounting industry page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fsolutions\u002Findustries\u002Faccounting",{"label":782,"url":783,"checked":52},"Finance industry page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fsolutions\u002Findustries\u002Ffinance",{"label":279,"url":785,"checked":52},"https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fresources",{"label":787,"url":788,"checked":52},"Legal and policies","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fabout\u002Fhelp\u002Flegal","vendors\u002Ffirstaml",[210,207,209,208,791],"financial-services","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002F","nycZczHUoVWdB6iDPV_6D1QB_eF_FWj3mGEOKcwAszE",{"id":795,"title":796,"auditLog":7,"body":797,"capabilities":823,"capabilityNotes":824,"dataResidency":7,"description":827,"draft":24,"entity":828,"extension":29,"integrations":830,"lastReviewed":31,"limitations":831,"logo":33,"meta":834,"name":835,"navigation":24,"path":836,"pricing":837,"productType":841,"screeningMode":842,"seo":843,"slug":844,"smrExportFormat":71,"sources":845,"stem":861,"verticals":862,"website":863,"__hash__":864},"vendors\u002Fvendors\u002Ffreeaml.md","Freeaml",{"type":9,"value":798,"toc":820},[799,806,810,817],[12,800,801,802,805],{},"Pure pay-per-check verification with no subscription, and the only vendor\nresearched quoting prices ",[227,803,804],{},"GST inclusive",", which makes it look more expensive\nthan it is against competitors quoting ex-GST. At $15 inc GST, it is cheaper per\nindividual check than easyAML's Starter tier at $20 +GST ($22 inc).",[518,807,809],{"id":808},"entity-could-not-be-established","Entity could not be established",[12,811,812,813,816],{},"No ABN, ACN or entity name appears anywhere on the site. The Terms and Privacy\npages return 404. ",[551,814,815],{},"instantaml.com.au"," redirects here, confirming a shared brand\nfamily, but surfaces no entity either.",[12,818,819],{},"Recorded as unknown rather than guessed. This is a statement about what the\npublic record shows, not an allegation about the business, but it is material,\nbecause a reporting entity is expected to conduct due diligence on suppliers\nhandling its customers' identity documents, and here it cannot establish from\npublic sources who it would be contracting with.",{"title":16,"searchDepth":17,"depth":17,"links":821},[822],{"id":808,"depth":17,"text":809},{"electronic-id-verification":20,"kyb":20,"beneficial-ownership":20,"aml-program":20,"risk-assessment":20,"staff-training":20,"cdd":20,"dvs-access":20,"biometric-liveness":20,"pep-sanctions-screening":20,"adverse-media":20,"ongoing-monitoring":20,"evidence-pack":20},{"dvs-access":825,"evidence-pack":826},"Sold per check as \"government database verification (DVS — Document Verification Service)\".","Stated as \"audit-ready exports\" alongside an earnings dashboard; the contents of an export are not described.","Pure pay-per-check verification with no subscription, and the only vendor\nresearched quoting prices GST inclusive, which makes it look more expensive\nthan it is against competitors quoting ex-GST. At $15 inc GST, it is cheaper per\nindividual check than easyAML's Starter tier at $20 +GST ($22 inc).",{"legalName":253,"abn":253,"registeredFrom":253,"relatedBusinessNames":829},[],[],[832,833],"Pay-per-check verification service rather than an obligation-lifecycle platform. No subscription means no ongoing workflow, register or program tooling was evidenced.","No legal entity, ABN or ACN is disclosed anywhere on the site. Terms and Privacy pages return 404.",{},"FreeAML","\u002Fvendors\u002Ffreeaml",{"fromAud":838,"period":839,"quoteOnly":40,"notes":840},15,"per-check","No subscription. Individual KYC $15 GST INCLUDED. Entity KYB $35 GST INCLUDED. Each beneficial owner $15. Client-pays option available. Volume discounts above 100 checks\u002Fmonth.","verification","point-in-time",{"description":827},"freeaml",[846,848,851,854,856,859],{"label":50,"url":847,"checked":31},"https:\u002F\u002Ffreeaml.com.au\u002Fpricing",{"label":849,"url":850,"checked":52},"What's included","https:\u002F\u002Ffreeaml.com.au\u002Fpricing\u002Fwhats-included",{"label":852,"url":853,"checked":52},"Training page","https:\u002F\u002Ffreeaml.com.au\u002Ftraining",{"label":192,"url":855,"checked":52},"https:\u002F\u002Ffreeaml.com.au\u002Ftranche-2",{"label":857,"url":858,"checked":52},"AML check page","https:\u002F\u002Ffreeaml.com.au\u002Faml-check",{"label":123,"url":860,"checked":52},"https:\u002F\u002Ffreeaml.com.au\u002Fblog","vendors\u002Ffreeaml",[210,207,208,209],"https:\u002F\u002Ffreeaml.com.au","jpYLRMEHmvtfxXX6Pw0WrCnYDAhi7eJElRJydFglyW4",{"id":866,"title":867,"auditLog":7,"body":868,"capabilities":875,"capabilityNotes":876,"dataResidency":7,"description":872,"draft":24,"entity":877,"extension":29,"integrations":883,"lastReviewed":31,"limitations":884,"logo":33,"meta":888,"name":882,"navigation":24,"path":889,"pricing":890,"productType":841,"screeningMode":842,"seo":893,"slug":894,"smrExportFormat":7,"sources":895,"stem":898,"verticals":899,"website":253,"__hash__":900},"vendors\u002Fvendors\u002Fnamescan.md","Namescan",{"type":9,"value":869,"toc":873},[870],[12,871,872],{},"Member Check Pty Limited has operated NameScan as a division since its founding in December 2007, making it the longest-established entity in this directory by well over a decade. The product operates as a point-in-time screening service on a pay-as-you-go pricing model; customers pay only for checks executed. Ongoing monitoring is explicitly not available within NameScan itself and must be purchased as a separate component within the MemberCheck enterprise product. Pricing transparency is limited; exact per-check rates are not published in static form and require vendor contact to establish cost.",{"title":16,"searchDepth":17,"depth":17,"links":874},[],{"aml-program":7,"cdd":7,"beneficial-ownership":7,"electronic-id-verification":7,"biometric-liveness":7,"pep-sanctions-screening":7,"adverse-media":7,"ongoing-monitoring":80,"risk-assessment":7,"smr-workflow":7,"smr-xml-export":7,"ttr":7,"tipping-off-controls":7,"evidence-pack":7,"immutable-audit-log":7,"staff-training":7,"transaction-monitoring":7,"api-access":7,"dvs-access":7,"ecdd":7},{},{"legalName":878,"abn":879,"registeredFrom":880,"relatedBusinessNames":881},"Member Check Pty Limited","64 129 012 344","2007-12-21",[882],"NameScan",[],[885,886,887],"Ongoing monitoring is not included in the core NameScan product. It is gated behind a separate, premium enterprise offering (MemberCheck).","Pricing is pay-as-you-go with figures dynamically calculated and not published as static text. Exact costs require direct vendor contact.","NameScan is a division of Member Check Pty Limited, not a separate legal entity.",{},"\u002Fvendors\u002Fnamescan",{"fromAud":253,"period":891,"quoteOnly":40,"notes":892},"pay-as-you-go","NameScan operates on a pay-as-you-go model. Exact pricing figures are rendered client-side on the vendor's website and were not retrievable as static text. Contact the vendor directly for current per-check rates. Ongoing monitoring is available only through a separate enterprise product called MemberCheck, not the core NameScan product.",{"description":872},"namescan",[896],{"label":63,"url":897,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=64129012344","vendors\u002Fnamescan",[],"dfWSkWUVuOVOGhO0JURZFzzl4fbXLROhobmesP2dfwo",{"id":902,"title":903,"auditLog":7,"body":904,"capabilities":911,"capabilityNotes":912,"dataResidency":7,"description":908,"draft":24,"entity":913,"extension":29,"integrations":915,"lastReviewed":31,"limitations":916,"logo":33,"meta":917,"name":918,"navigation":24,"path":919,"pricing":920,"productType":42,"screeningMode":7,"seo":923,"slug":924,"smrExportFormat":7,"sources":925,"stem":945,"verticals":946,"website":927,"__hash__":947},"vendors\u002Fvendors\u002Foverseer.md","Overseer",{"type":9,"value":905,"toc":909},[906],[12,907,908],{},"Verified pricing on OverSEER's own site shows two recurring tiers ($350 and $420 per month). Affiliate comparison sites reference a third tier, but it could not be confirmed directly from the vendor's website. Entity and detailed capability information were not established in the initial research pass; further vendor engagement is required.",{"title":16,"searchDepth":17,"depth":17,"links":910},[],{"aml-program":7,"cdd":7,"beneficial-ownership":7,"electronic-id-verification":7,"biometric-liveness":7,"pep-sanctions-screening":7,"adverse-media":7,"ongoing-monitoring":7,"risk-assessment":7,"smr-workflow":7,"smr-xml-export":7,"ttr":7,"tipping-off-controls":7,"evidence-pack":7,"immutable-audit-log":7,"staff-training":7,"transaction-monitoring":7,"api-access":7,"dvs-access":7,"ecdd":7},{},{"legalName":7,"abn":7,"registeredFrom":7,"relatedBusinessNames":914},[],[],[],{},"OverSEER AML","\u002Fvendors\u002Foverseer",{"fromAud":921,"period":39,"quoteOnly":40,"notes":922},350,"$350\u002Fmonth and $420\u002Fmonth confirmed on the vendor's own site. A third pricing tier is advertised on affiliate comparison sites but has not been independently verified directly from OverSEER's own website. GST treatment is not stated.",{"description":908},"overseer",[926,928,931,934,937,940,943],{"label":105,"url":927,"checked":31},"https:\u002F\u002Foverseer-aml.au",{"label":929,"url":930,"checked":52},"Accountants page","https:\u002F\u002Fwww.overseer-aml.au\u002Faccountants",{"label":932,"url":933,"checked":52},"Lawyers page","https:\u002F\u002Fwww.overseer-aml.au\u002Flawyers",{"label":935,"url":936,"checked":52},"Real estate page","https:\u002F\u002Fwww.overseer-aml.au\u002Freal-estate",{"label":938,"url":939,"checked":52},"Category landing page","https:\u002F\u002Fwww.overseer-aml.au\u002Fbest-aml-compliance-software-australia",{"label":941,"url":942,"checked":52},"End user licence agreement","https:\u002F\u002Fwww.overseer-aml.au\u002Feula",{"label":60,"url":944,"checked":52},"https:\u002F\u002Fwww.overseer-aml.au\u002Fprivacy-policy","vendors\u002Foverseer",[],"RokLBilsdxFajcTJ8XngH5a-daG_XEwNFqP86qU5luQ",{"id":949,"title":950,"auditLog":951,"body":952,"capabilities":975,"capabilityNotes":976,"dataResidency":7,"description":977,"draft":24,"entity":978,"extension":29,"integrations":983,"lastReviewed":31,"limitations":984,"logo":33,"meta":991,"name":992,"navigation":24,"path":993,"pricing":994,"productType":997,"screeningMode":7,"seo":998,"slug":999,"smrExportFormat":1000,"sources":1001,"stem":1026,"verticals":1027,"website":1028,"__hash__":1029},"vendors\u002Fvendors\u002Fsimpleaml.md","Simpleaml","editable",{"type":9,"value":953,"toc":973},[954,961,964,970],[12,955,956,957,960],{},"Structurally different from every other product in this directory: a ",[227,958,959],{},"compliance\nregister, not a platform",". It records what happened, when, who reviewed it and\nwhat was decided. It performs no verification, stores no documents, and runs\nentirely in the user's browser.",[12,962,963],{},"Free during beta, and the vendor is unusually forthcoming about the constraints:\nevery limitation listed above is self-disclosed on their own site.",[12,965,966,969],{},[227,967,968],{},"Material for a firm with a 7-year record-keeping obligation:"," browser storage\nis not durable, not backed up centrally, and not multi-user. The vendor itself\nflags the Safari data-deletion risk. That is a structural consideration a buyer\nshould weigh, not a criticism of a free beta tool that is honest about what it is.",[12,971,972],{},"Founded by Chris Wong, CPA.",{"title":16,"searchDepth":17,"depth":17,"links":974},[],{"aml-program":151,"cdd":151,"risk-assessment":20,"smr-workflow":151,"smr-xml-export":80,"tipping-off-controls":20,"staff-training":20,"kyb":80,"electronic-id-verification":80,"pep-sanctions-screening":80,"evidence-pack":80,"immutable-audit-log":80,"transaction-monitoring":80},{},"Structurally different from every other product in this directory: a compliance\nregister, not a platform. It records what happened, when, who reviewed it and\nwhat was decided. It performs no verification, stores no documents, and runs\nentirely in the user's browser.",{"legalName":979,"abn":980,"registeredFrom":981,"relatedBusinessNames":982},"Click Seed Pty Ltd","87 656 256 567","2021-12-23",[],[],[985,986,987,988,989,990],"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.",{},"SimpleAML","\u002Fvendors\u002Fsimpleaml",{"fromAud":995,"period":39,"quoteOnly":40,"notes":996},0,"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.","register",{"description":977},"simpleaml","register-only",[1002,1005,1007,1010,1013,1016,1019,1022,1024],{"label":1003,"url":1004,"checked":31},"FAQ and homepage","https:\u002F\u002Fsimpleaml.com.au\u002Ffaq.html",{"label":63,"url":1006,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=87656256567",{"label":1008,"url":1009,"checked":52},"Training register","https:\u002F\u002Fsimpleaml.com.au\u002Ftraining-register.html",{"label":1011,"url":1012,"checked":52},"Training providers","https:\u002F\u002Fsimpleaml.com.au\u002Ftraining-providers.html",{"label":1014,"url":1015,"checked":52},"Real estate FAQ","https:\u002F\u002Fsimpleaml.com.au\u002FRE\u002Ffaq-realestate.html",{"label":1017,"url":1018,"checked":52},"AUSTRAC enrolment page","https:\u002F\u002Fsimpleaml.com.au\u002Faustrac-enrolment.html",{"label":1020,"url":1021,"checked":52},"Compliance report page","https:\u002F\u002Fsimpleaml.com.au\u002Faml-ctf-compliance-report.html",{"label":60,"url":1023,"checked":52},"https:\u002F\u002Fsimpleaml.com.au\u002Fprivacy-policy.html",{"label":282,"url":1025,"checked":52},"https:\u002F\u002Fsimpleaml.com.au\u002Fcontact.html","vendors\u002Fsimpleaml",[210,207,208],"https:\u002F\u002Fsimpleaml.com.au","JgBGtNq1lQjm7_XFAsuQYS0rIr8GRXqOGr6CMAo1Bno",{"id":1031,"title":1032,"auditLog":7,"body":1033,"capabilities":1040,"capabilityNotes":1041,"dataResidency":7,"description":1037,"draft":24,"entity":1042,"extension":29,"integrations":1047,"lastReviewed":31,"limitations":1055,"logo":33,"meta":1060,"name":1061,"navigation":24,"path":1062,"pricing":1063,"productType":841,"screeningMode":842,"seo":1065,"slug":1066,"smrExportFormat":71,"sources":1067,"stem":1085,"verticals":1086,"website":1070,"__hash__":1087},"vendors\u002Fvendors\u002Fstackgo.md","Stackgo",{"type":9,"value":1034,"toc":1038},[1035],[12,1036,1037],{},"StackGo IdentityCheck is a verification and screening layer (biometric, document, sanctions, PEP, adverse media) designed to plug into CRM and accounting platforms rather than operate as a standalone compliance platform. It is primarily used for point-in-time identity and AML screening within workflows controlled by the customer's own system. The product is priced in USD exclusively; Australian firms will need to request a current quote to establish costs. It explicitly does not include SMR generation, TTR support, or ongoing monitoring: capabilities that are scope limitations, not mere gaps, and material to procurement decisions.",{"title":16,"searchDepth":17,"depth":17,"links":1039},[],{"aml-program":80,"cdd":80,"beneficial-ownership":7,"electronic-id-verification":20,"biometric-liveness":20,"pep-sanctions-screening":20,"adverse-media":7,"ongoing-monitoring":80,"risk-assessment":80,"smr-workflow":80,"smr-xml-export":80,"ttr":80,"tipping-off-controls":80,"evidence-pack":80,"immutable-audit-log":80,"staff-training":80,"transaction-monitoring":80,"api-access":7,"dvs-access":80,"ecdd":80},{},{"legalName":1043,"abn":1044,"registeredFrom":1045,"relatedBusinessNames":1046},"StackGo Pty Ltd","74 644 421 518","2020-09-22",[],[1048,1049,1050,1051,1052,749,1053,1054],"HubSpot","Xero","Karbon","Salesforce","FYI Docs","Pipedrive","MYOB GreatSoft",[1056,1057,1058,1059],"StackGo is a verification and screening layer that integrates into a CRM or workflow system, not an end-to-end compliance platform.","Does not include AML program generation, SMR workflow, TTR support, or ongoing monitoring; it is a check-delivery tool for plugging into customer processes.","All pricing is in USD. No AUD pricing is published or available. Conversion to AUD is unreliable; request a quote for Australian dollar cost.","Integrations widely attributed to StackGo elsewhere (Ignition, Clio) could not be found on the vendor's own site and are unconfirmed.",{},"StackGo IdentityCheck","\u002Fvendors\u002Fstackgo",{"fromAud":253,"period":39,"quoteOnly":40,"notes":1064},"Priced exclusively in USD, not AUD: Starter US$30\u002Fmo (6 checks), Professional US$200\u002Fmo (44 checks), Business US$500\u002Fmo (125 checks). Per-check costs in USD: biometric $4.00–5.00, document-only $3.50–4.50, AML screening $1.50–2.00, PEP\u002Fsanctions\u002Fadverse media $0.75–1.00 each, KYB global $32–40, UBO Australia $32–40. The product's USD pricing cannot be reliably converted to AUD for comparison purposes; obtain a current quote for accurate local pricing.",{"description":1037},"stackgo",[1068,1071,1073,1076,1079,1081,1083],{"label":1069,"url":1070,"checked":31},"Vendor product page","https:\u002F\u002Fstackgo.io",{"label":63,"url":1072,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=74644421518",{"label":1074,"url":1075,"checked":52},"IdentityCheck Tranche 2 page","https:\u002F\u002Fstackgo.io\u002Fidentitycheck\u002Ftranche-2",{"label":1077,"url":1078,"checked":52},"Platform finder","https:\u002F\u002Fstackgo.io\u002Fsaas-platform-finder",{"label":189,"url":1080,"checked":52},"https:\u002F\u002Fstackgo.io\u002Fabout-us",{"label":279,"url":1082,"checked":52},"https:\u002F\u002Fstackgo.io\u002Fresources",{"label":60,"url":1084,"checked":52},"https:\u002F\u002Fstackgo.io\u002Fprivacy-policy","vendors\u002Fstackgo",[],"UST-m8xNUEjzNcAyXIc_exq2S_uTlvXu5i2fO21ygqU",{"id":1089,"title":1090,"auditLog":7,"body":1091,"capabilities":1098,"capabilityNotes":1099,"dataResidency":306,"description":1095,"draft":24,"entity":1102,"extension":29,"integrations":1107,"lastReviewed":31,"limitations":1110,"logo":33,"meta":1115,"name":1116,"navigation":24,"path":1117,"pricing":1118,"productType":1121,"screeningMode":7,"seo":1122,"slug":1123,"smrExportFormat":7,"sources":1124,"stem":1144,"verticals":1145,"website":1127,"__hash__":1146},"vendors\u002Fvendors\u002Ftrustsoft.md","Trustsoft",{"type":9,"value":1092,"toc":1096},[1093],[12,1094,1095],{},"TrustSoft positions AML\u002FCTF compliance as an add-on module to its core trust accounting platform, making it structurally different from standalone AML software. The product explicitly supports DVS (Digital Verification Service) integration for identity verification. Two separate pricing lists, one for trust accounting and one for AML\u002FCTF, require customers to evaluate cost for both components together. The platform supports ID checks (quotaed per tier) and beneficial ownership checks on a per-entity basis.",{"title":16,"searchDepth":17,"depth":17,"links":1097},[],{"aml-program":20,"cdd":20,"beneficial-ownership":20,"electronic-id-verification":20,"biometric-liveness":20,"pep-sanctions-screening":20,"adverse-media":20,"ongoing-monitoring":7,"risk-assessment":20,"smr-workflow":20,"smr-xml-export":7,"ttr":20,"tipping-off-controls":7,"evidence-pack":20,"immutable-audit-log":7,"staff-training":20,"transaction-monitoring":20,"api-access":7,"dvs-access":20,"ecdd":20,"program-maintenance":20,"kyb":20},{"transaction-monitoring":1100,"kyb":1101},"Stated as transaction monitoring linked to trust account activity. It monitors the trust ledger, which is a narrower thing than monitoring a customer’s transactions generally.","Sold as online company beneficial ownership checks against ASIC, bundled by volume with the identity checks.",{"legalName":1103,"abn":1104,"registeredFrom":1105,"relatedBusinessNames":1106},"Myna Australia Pty Ltd","54 657 002 796","2022-02-02",[],[1049,1108,1109],"50+ Australian banks","DVS (Digital Verification Service)",[1111,1112,1113,1114],"AML\u002FCTF is a module within trust accounting software, not a standalone product.","Pricing is structured as two separate subscriptions (trust accounting + AML\u002FCTF), adding complexity to procurement.","SMR export format is described as 'AUSTRAC reporting area with templates' but the actual format (XML, PDF, or other) is not confirmed.","DVS (Digital Verification Service) is explicitly offered as an integrated capability; no third-party verification provider is named.",{},"TrustSoft","\u002Fvendors\u002Ftrustsoft",{"fromAud":1119,"period":39,"quoteOnly":40,"notes":1120},99,"Two separate price lists, both excluding GST. Trust accounting (monthly): Professional $99, Hybrid $150, Ultimate $300. AML\u002FCTF compliance (annual): Pro $1,200 (2 users, 60 ID checks, 5 BO checks), High $1,500 (5 users, 100 ID\u002F7 BO checks), Ultimate $2,400 (15 users, 160 ID\u002F12 BO checks). Add-ons: Onboarding $300; ID check $6.60 single or 10 for $66; BO check $45\u002Fentity; 5-user add-on $600\u002Fyr. The fromAud figure represents the lowest recurring trust accounting monthly tier.","module",{"description":1095},"trustsoft",[1125,1128,1130,1132,1134,1137,1139,1142],{"label":1126,"url":1127,"checked":31},"Vendor pricing page","https:\u002F\u002Ftrustsoft.com.au",{"label":63,"url":1129,"checked":31},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=54657002796",{"label":50,"url":1131,"checked":52},"https:\u002F\u002Ftrustsoft.com.au\u002Fpricing\u002F",{"label":189,"url":1133,"checked":52},"https:\u002F\u002Ftrustsoft.com.au\u002Fabout-us\u002F",{"label":1135,"url":1136,"checked":52},"AML\u002FCTF compliance software page","https:\u002F\u002Ftrustsoft.com.au\u002Faml-ctf-compliance-software-australia\u002F",{"label":932,"url":1138,"checked":52},"https:\u002F\u002Ftrustsoft.com.au\u002Ftrustsoft-for-lawyers-all-in-one-aml-ctf-platform\u002F",{"label":1140,"url":1141,"checked":52},"Conveyancers page","https:\u002F\u002Ftrustsoft.com.au\u002Ftrustsoft-trust-accounting-software-australian-conveyancers\u002F",{"label":260,"url":1143,"checked":52},"https:\u002F\u002Ftrustsoft.com.au\u002Fterms-conditions\u002F","vendors\u002Ftrustsoft",[210],"aEGFaxducwuXb3ZqUgLmP1A3kTphphLNxqinDkEYor4",[1148,1197,1246,1294,1346,1383,1430,1472,1518,1558,1599,1635],{"id":1149,"title":1150,"body":1151,"credentials":1158,"delivery":7,"description":1155,"draft":24,"entity":1159,"extension":29,"industries":1160,"lastReviewed":31,"locations":1161,"logo":33,"meta":1167,"name":1150,"navigation":24,"path":1168,"pricing":1169,"seo":1170,"serviceAreas":1171,"serviceTypes":1175,"slug":1177,"sources":1178,"stem":1195,"website":1181,"__hash__":1196},"consultants\u002Fconsultants\u002Fallens.md","Allens",{"type":9,"value":1152,"toc":1156},[1153],[12,1154,1155],{},"Major law firm with risk and compliance advisory, corporate crime, and financial services regulation practices, advising on AML\u002FCTF changes. Multi-office presence including Sydney, Melbourne, Brisbane, Perth, Port Moresby, and membership in the Linklaters alliance. Included as an advisory firm serving the AML ecosystem, not as a regulated entity.",{"title":16,"searchDepth":17,"depth":17,"links":1157},[],[],{"legalName":253,"abn":253},[209,791],[1162,1163,1164,1165,1166],"Sydney NSW","Melbourne VIC","Brisbane QLD","Perth WA","Port Moresby PNG",{},"\u002Fconsultants\u002Fallens",{"model":7,"published":40,"notes":16},{"description":1155},[1172,1173,1174],"risk and compliance advisory","corporate crime","financial services regulation",[1176],"legal-advisory","allens",[1179,1182,1185,1187,1190,1193],{"label":1180,"url":1181,"checked":31},"Firm website","https:\u002F\u002Fallens.com.au",{"label":1183,"url":1184,"checked":52},"Sectors and services","https:\u002F\u002Fwww.allens.com.au\u002Fsectors-services",{"label":189,"url":1186,"checked":52},"https:\u002F\u002Fwww.allens.com.au\u002Fabout",{"label":1188,"url":1189,"checked":52},"People directory","https:\u002F\u002Fwww.allens.com.au\u002Fsearch\u002Fpeople",{"label":1191,"url":1192,"checked":52},"Insights and news","https:\u002F\u002Fwww.allens.com.au\u002Finsights-news",{"label":282,"url":1194,"checked":52},"https:\u002F\u002Fwww.allens.com.au\u002Fcontact-us","consultants\u002Fallens","hu-T9fWaIc4EhcZRDj7L28Bt6ssLNNtN458JlUF2Lig",{"id":1198,"title":1199,"body":1200,"credentials":1207,"delivery":1209,"description":1204,"draft":24,"entity":1210,"extension":29,"industries":1211,"lastReviewed":31,"locations":1212,"logo":33,"meta":1214,"name":1215,"navigation":24,"path":1216,"pricing":1217,"seo":1218,"serviceAreas":1219,"serviceTypes":1225,"slug":1228,"sources":1229,"stem":1244,"website":1231,"__hash__":1245},"consultants\u002Fconsultants\u002Faml-australia.md","Aml Australia",{"type":9,"value":1201,"toc":1205},[1202],[12,1203,1204],{},"Australia-wide consulting and training provider offering program development, risk assessment, health checks, and regulatory reporting including SMRs, threshold reports, and cross-border movement monitoring. Serves solicitors, conveyancers, accountants, real estate, bullion, and TCSP sectors with ACAMS-certified training. 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