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AMLDirectory Australia · Tranche 2
Platform

easyAML

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

Checked 8 October 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

Register only

Screening

Ongoing

Audit log

Not established

Capability coverage

19/31

verified. 8 not established.

Marketed to

  • Accounting
  • Real estate
  • Legal

Data stored in

Australia

Data processed in

Australia and overseas

Privacy policy names Scantek Solutions as the identity-verification and IT provider and the knowledge base says AI runs in AWS Sydney, but the policy lists cases where data goes overseas, including service providers outside Australia and foreign-document verification by overseas entities.

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 stronger

Capabilities verified here that fewer than half of the other products are verified on. Worked out from the board, not written by hand.

  • Program maintenance and review2 of 16 others
  • Automated transaction monitoring (bank-style rules)2 of 16 others
  • Escalation to AMLCO or manager with outcome recorded2 of 16 others
  • Expired document alerts3 of 16 others
  • Document Verification Service access4 of 16 others
  • Versioned AML program and CDD records4 of 16 others
  • Adverse media screening7 of 16 others
  • Suspicious matter report workflow7 of 16 others
  • Evidence pack export7 of 16 others

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.

  • Partly meets the Tranche 2 measure: Risk assessed per designated service.Vendor knowledge base states the firm risk assessment is built from the account's sector and designated-services list and is flagged for refresh when the firm provides designated services it did not assume; transactions are then scored one by one, but a separate risk rating per designated service is not described.
  • Partly meets the Tranche 2 measure: Ongoing monitoring triggered by designated service and risk.Vendor knowledge base states PEP, sanctions and adverse-media screening re-runs whenever a customer re-engages for a new transaction, and re-screening cadence follows the risk rating (high quarterly, medium 6-monthly, low annually). A CDD re-review triggered by a new designated service is not described.
  • Partly meets the Tranche 2 measure: Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation).Vendor knowledge base states the platform alerts the compliance officer when the risk assessment needs review (event-based triggers) and auto-populates the Annual Compliance Report; for the annual program review it tells users to set their own calendar reminder, and the quarterly effectiveness review is described as a manual process.
  • Does not meet the Tranche 2 measure: Reliance CDD requests sent and received.Vendor knowledge base states in-platform reliance and KYC sharing is not yet available ("coming soon") and reliance currently runs outside the platform; another knowledge-base article describes in-platform reliance exchange as if live, so the two sources conflict.
  • Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.

Capabilities

All 31 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
  • Automated transaction monitoring (bank-style rules)Yes

    Vendor states it monitors transaction values in real time and flags potential structuring, and markets automated transaction monitoring with behavioural analysis; the rules are not described in the public knowledge base.

Tranche 2 operations

  • Risk assessed per designated servicePartial

    Vendor knowledge base states the firm risk assessment is built from the account's sector and designated-services list and is flagged for refresh when the firm provides designated services it did not assume; transactions are then scored one by one, but a separate risk rating per designated service is not described.

  • Ongoing monitoring triggered by designated service and riskPartial

    Vendor knowledge base states PEP, sanctions and adverse-media screening re-runs whenever a customer re-engages for a new transaction, and re-screening cadence follows the risk rating (high quarterly, medium 6-monthly, low annually). A CDD re-review triggered by a new designated service is not described.

  • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)Partial

    Vendor knowledge base states the platform alerts the compliance officer when the risk assessment needs review (event-based triggers) and auto-populates the Annual Compliance Report; for the annual program review it tells users to set their own calendar reminder, and the quarterly effectiveness review is described as a manual process.

  • Versioned AML program and CDD recordsYes

    Vendor knowledge base states previous AML program versions are kept in the audit trail, and the ECDD workflow keeps frozen snapshots on sign-off.

  • Escalation to AMLCO or manager with outcome recordedYes

    Vendor knowledge base states high-risk transactions notify the compliance officer or senior manager, who must sign off before the service proceeds, and staff-raised unusual activity reports go to the compliance officer for review.

  • Expired document alertsYes

    Vendor states verification flags expired documents for review and ongoing monitoring sends real-time alerts on document expirations; alerts tied to active engagements are not described.

  • Reliance CDD requests sent and receivedNo

    Vendor knowledge base states in-platform reliance and KYC sharing is not yet available ("coming soon") and reliance currently runs outside the platform; another knowledge-base article describes in-platform reliance exchange as if live, so the two sources conflict.

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

    29

    of the 31 fields tracked

    duely

    17 records measured Platform

  • Most Tranche 2 operations measures met

    7

    of the 7 Tranche 2 measures

    duely

    17 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    13 records measured Register

  • Widest sector coverage

    6

    Tranche 2 sectors marketed to

    Syntrico

    17 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    14 records measured Verification