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AMLDirectory Australia · Tranche 2
Verification

FreeAML

An identity or screening layer delivered into a process you run yourself. It is not a compliance program.

Checked 25 August 2026

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

From

$16.50

inc GST, per check
$15.00 as published, ex GST

SMR export

None

Screening

Point in time

Audit log

Not established

Capability coverage

13/24

verified. 11 not established.

Marketed to

  • Accounting
  • Real estate
  • Conveyancing
  • Legal

Data held in

Not established

Pricing detail 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/month.

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.

  • 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.

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 reviewNot established
  • 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

    Sold per check as "government database verification (DVS — Document Verification Service)".

Screening

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

Reporting

  • Suspicious matter report workflowNot established
  • AUSTRAC SMR XML exportNot established
  • Tipping-off controls (s123)Not established
  • Threshold transaction reportingNot established

Record

  • Evidence pack exportYes

    Stated as "audit-ready exports" alongside an earnings dashboard; the contents of an export are not described.

  • 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
Not disclosed
ABN
Not disclosed
Registered from
Not disclosed

Recorded, not scored

Where this came from

Pure pay-per-check verification with no subscription, and the only vendor researched quoting prices GST inclusive, which makes it look more expensive than it is against competitors quoting ex-GST. At $15 inc GST, it is cheaper per individual check than easyAML's Starter tier at $20 +GST ($22 inc).

Entity could not be established

No ABN, ACN or entity name appears anywhere on the site. The Terms and Privacy pages return 404. instantaml.com.au redirects here, confirming a shared brand family, but surfaces no entity either.

Recorded as unknown rather than guessed. This is a statement about what the public record shows, not an allegation about the business, but it is material, because a reporting entity is expected to conduct due diligence on suppliers handling its customers' identity documents, and here it cannot establish from public sources who it would be contracting with.

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