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AMLDirectory Australia · Tranche 2
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SimpleAML

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

Checked 8 October 2026

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

From

$0.00

inc GST, per month
$0.00 as published, ex GST

SMR export

Register only

Screening

Not established

Audit log

Editable

Capability coverage

6/31

verified. 14 not established.

Marketed to

  • Accounting
  • Real estate
  • Conveyancing

Data stored in

Not established

Data processed in

Not established

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.

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.

  • Ongoing monitoring triggered by designated service and risk1 of 16 others
  • Risk assessed per designated service2 of 16 others
  • Tipping-off controls (s123)3 of 16 others
  • Versioned AML program and CDD records4 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: Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation).Vendor states it gives dashboard alerts for the annual firm risk assessment review and the program review date, plus client review, training renewal and staff declaration due dates. No tracking found for AMLCO reports to the governing body or effectiveness checks. The independent evaluation schedule appears only as a compliance report section, with no alert described.
  • Partly meets the Tranche 2 measure: Escalation to AMLCO or manager with outcome recorded.Vendor states the SMR and incident register records the AMLCO's review date and outcome. The app is single-user and browser-local, and no routing or notification to the AMLCO is described.
  • 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.

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 buildPartial
  • Risk assessmentYes
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Not established
  • Staff trainingYes

Customer

  • Customer due diligencePartial
  • Know your business (entity checks)No
  • Beneficial ownership and controlNot established
  • Enhanced due diligenceNot established
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationNo
  • Biometric liveness and face matchNot established
  • Document Verification Service accessNot established

Screening

  • PEP and sanctions screeningNo
  • Adverse media screeningNot established
  • Ongoing customer monitoringNot established
  • Automated transaction monitoring (bank-style rules)Not established

Tranche 2 operations

  • Risk assessed per designated serviceYes

    Vendor states the firm risk assessment has guided sections for designated services and service risk, and auto-calculates a service risk rating.

  • Ongoing monitoring triggered by designated service and riskYes

    Vendor states that adding a new designated service to an existing client runs a risk impact assessment and flags any change to the client's risk rating. Client review frequency is set by risk rating.

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

    Vendor states it gives dashboard alerts for the annual firm risk assessment review and the program review date, plus client review, training renewal and staff declaration due dates. No tracking found for AMLCO reports to the governing body or effectiveness checks. The independent evaluation schedule appears only as a compliance report section, with no alert described.

  • Versioned AML program and CDD recordsYes

    Vendor states the AML/CTF program record keeps a version history, and every edit to a client CDD record keeps the previous version.

  • Escalation to AMLCO or manager with outcome recordedPartial

    Vendor states the SMR and incident register records the AMLCO's review date and outcome. The app is single-user and browser-local, and no routing or notification to the AMLCO is described.

  • Expired document alertsNot established
  • Reliance CDD requests sent and receivedNot established

Reporting

  • Suspicious matter report workflowPartial
  • AUSTRAC SMR XML exportNo
  • Tipping-off controls (s123)Yes
  • Threshold transaction reportingNot established

Record

  • Evidence pack exportNo
  • Immutable audit logNo
  • 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
Click Seed Pty Ltd
Registered from
23 December 2021

Recorded, not scored

Where this came from

Structurally different from every other product in this directory: a compliance register, not a platform. It records what happened, when, who reviewed it and what was decided. It performs no verification, stores no documents, and runs entirely in the user's browser.

Free during beta, and the vendor is unusually forthcoming about the constraints: every limitation listed above is self-disclosed on their own site.

Material for a firm with a 7-year record-keeping obligation: browser storage is not durable, not backed up centrally, and not multi-user. The vendor itself flags the Safari data-deletion risk. That is a structural consideration a buyer should weigh, not a criticism of a free beta tool that is honest about what it is.

Founded by Chris Wong, CPA.

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.

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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

    You are here13 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