Skip to content
AMLDirectory Australia · Tranche 2
Platform

easyAML

Hosted software intended to carry the obligation lifecycle end to end.

Checked 25 August 2026

Provider’s own site (opens in a new tab)

From

$196.90

inc GST, per month
$179.00 as published, ex GST

SMR export

Not established

Screening

Ongoing

Audit log

Not established

Capability coverage

16/24

verified. 8 not established.

Marketed to

  • Accounting
  • Real estate
  • Legal

Data held in

Not established

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.

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

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

Capabilities

All 24 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildYes
  • Risk assessmentYes
  • Program maintenance and reviewYes

    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".

  • Independent evaluation support (s84)Not established
  • Staff trainingYes

Customer

  • Customer due diligenceYes
  • Know your business (entity checks)Yes
  • Beneficial ownership and controlYes
  • Enhanced due diligenceNot established
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationYes
  • Biometric liveness and face matchYes
  • Document Verification Service accessYes

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

Screening

  • PEP and sanctions screeningYes
  • Adverse media screeningYes
  • Ongoing customer monitoringYes
  • Transaction monitoringYes

Reporting

  • Suspicious matter report workflowYes

    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 exportNot established
  • Tipping-off controls (s123)Not established
  • Threshold transaction reportingNot established

Record

  • Evidence pack exportYes
  • Immutable audit logNot established
  • API accessNot established

Integrations

None named on the provider’s own site. For a firm that wants AML to run inside its existing practice or property software, that is worth establishing directly before you buy.

Registered entity

On the Australian Business Register

Legal entity
EASYAML PTY LTD
Registered from
7 July 2025

Recorded, not scored

Other business names
EASY AML, EASY AML AUDIT

Where this came from

Australian AML/CTF compliance platform operating on a subscription plus per-verification model. Entity registered July 2025, based in WA.

Capability data is incomplete: the fields above reflect only what was confirmed on the vendor's own site. Several obligations common to this category, SMR workflow and export format, TTR, evidence pack export, risk assessment, were not established and are deliberately absent rather than guessed.

Compared with

Side-by-side against the products this one is most often weighed up against. Each comparison states first whether the two are even the same kind of thing.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

Claim this listing

Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    21

    of the 24 fields tracked

    duely

    16 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    12 records measured Register

  • Widest sector coverage

    5

    Tranche 2 sectors marketed to

    duely

    level with 1 other

    16 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    12 records measured Verification