Skip to content
AMLDirectory Australia · Tranche 2

AML/CTF software

Products that carry some or all of the obligation lifecycle — from full hosted platforms down to document packs you fill in yourself.

17 providers

17 of 17 providers match the current filters.

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.

  • duely

    ILIXIR TECHNOLOGIES PTY LTD · ABN 11 680 039 392

    Platform

    One plan, all prices AUD EXCLUDING GST (the vendor states it is registered for GST and adds GST to each invoice). $59/mo includes 30 customer slots a year and 3 users. From the 31st customer a flex customer slot is added at $3/mo each; extra users $9/mo each. A company, trust, partnership or SMSF uses one slot if it has up to 6 people to verify or screen, one more per further 6. Identity verification (document capture, liveness, face match), company lookups and sanctions/PEP/adverse-media screening included with no per-check fee, under a fair-usage policy. Optional per-use charges: DVS document check $8 per document, document intelligence $3 per use (in final testing). Billed monthly; no annual plan; cancel any time, effective at the end of the billing period. No free trial.

    SMR export

    AUSTRAC XML

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $64.90

    inc GST, per month
    $59.00 as published, ex GST

    Capabilities29 verified 2 absent 0 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Yes
      • Independent evaluation support (s84): Yes
      • Staff training: Yes
      5/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Yes
      • Reliance arrangements: Yes
      5/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): No
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Yes
      • Ongoing monitoring triggered by designated service and risk: Yes
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Yes
      • Versioned AML program and CDD records: Yes
      • Escalation to AMLCO or manager with outcome recorded: Yes
      • Expired document alerts: Yes
      • Reliance CDD requests sent and received: Yes
      7/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Yes
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Yes
      4/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Yes
      • API access: No
      2/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Yes
    Independent evaluation support (s84)
    Yes
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Yes
    Reliance arrangements
    Yes

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    No

    Tranche 2 operations

    Risk assessed per designated service
    Yes
    Ongoing monitoring triggered by designated service and risk
    Yes
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Yes
    Versioned AML program and CDD records
    Yes
    Escalation to AMLCO or manager with outcome recorded
    Yes
    Expired document alerts
    Yes
    Reliance CDD requests sent and received
    Yes

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Yes
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Yes
    API access
    No

    Checked 8 Oct 2026

    View board for duely

  • easyAML

    EASYAML PTY LTD · ABN 30 688 823 145

    Platform

    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.

    SMR export

    Register only

    Screening

    Ongoing

    Audit log

    Not established

    From

    $196.90

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

    Capabilities19 verified 3 partial 1 absent 8 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Yes
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      4/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Yes
      4/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Yes
      • Escalation to AMLCO or manager with outcome recorded: Yes
      • Expired document alerts: Yes
      • Reliance CDD requests sent and received: No
      3/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      1/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Yes
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Yes

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Yes
    Escalation to AMLCO or manager with outcome recorded
    Yes
    Expired document alerts
    Yes
    Reliance CDD requests sent and received
    No

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for easyAML

  • ClearAML

    BRIVE PTY LTD · ABN 14 680 839 329

    Platform

    Solo $49/mo +GST (2 users). Starter $149/mo +GST (10 users). Professional $299/mo +GST (25 users, $135/mo 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.

    SMR export

    AUSTRAC XML

    Screening

    Ongoing

    Audit log

    Not established

    From

    $53.90

    inc GST, per month
    $49.00 as published, ex GST

    Capabilities16 verified 7 partial 0 absent 8 not established
    • Program
      • AML/CTF program build: Not established
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Yes
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Partial
      2/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Yes
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Partial
      • Reliance CDD requests sent and received: Partial
      1/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Yes
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Yes
      3/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Not established
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Yes
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Partial

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Yes
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Partial
    Reliance CDD requests sent and received
    Partial

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Yes
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for ClearAML

  • TrustSoft

    Myna Australia Pty Ltd · ABN 54 657 002 796

    Module

    Two separate price lists, both excluding GST. Trust accounting (monthly): Professional $99, Hybrid $150, Ultimate $300. AML/CTF compliance (annual): Pro $1,200 (2 users, 60 ID checks, 5 BO checks), High $1,500 (5 users, 100 ID/7 BO checks), Ultimate $2,400 (15 users, 160 ID/12 BO checks). Add-ons: Onboarding $300; ID check $6.60 single or 10 for $66; BO check $45/entity; 5-user add-on $600/yr. The fromAud figure represents the lowest recurring trust accounting monthly tier.

    SMR export

    Not established

    Screening

    Not established

    Audit log

    Not established

    From

    $108.90

    inc GST, per month
    $99.00 as published, ex GST

    Capabilities16 verified 4 partial 0 absent 11 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Yes
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      4/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Yes
      • Reliance arrangements: Not established
      4/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Not established
      • Automated transaction monitoring (bank-style rules): Partial
      2/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Not established
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Yes
      2/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Yes
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Yes
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Not established
    Automated transaction monitoring (bank-style rules)
    Partial

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Not established
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for TrustSoft

  • AML Guard

    AML Guard Pty Ltd · ABN 81 696 502 520

    Platform

    Platform $75/user/mo; 3-user bundle $170/mo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company/Trust from $90, each bundling ID verification, sanctions/PEP, 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.

    SMR export

    Register only

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $82.50

    inc GST, per month
    $75.00 as published, ex GST

    Capabilities15 verified 5 partial 2 absent 9 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): No
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Not established
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Yes
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Yes
      2/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Partial
      2/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Yes
      • API access: Not established
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    No
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Yes
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Yes

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Partial

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Yes
    API access
    Not established

    Checked 8 Oct 2026

    View board for AML Guard

  • Syntrico

    SYNTRICO PTY LTD · ABN 43 692 777 245

    Platform

    All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149/mo (up to 5 users, 8 KYC checks a month). Professional $399/mo (up to 20 users, 16 KYC checks a month). Ultimate $899/mo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512/yr ($126/mo), Professional $4,068/yr ($339/mo), Ultimate $9,168/yr ($764/mo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    From

    $163.90

    inc GST, per month
    $149.00 as published, ex GST

    Capabilities15 verified 8 partial 0 absent 8 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Partial
      • Independent evaluation support (s84): Partial
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Partial
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Yes
      4/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Yes
      • Reliance CDD requests sent and received: Not established
      1/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Yes
      2/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Partial
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Partial
    Independent evaluation support (s84)
    Partial
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Partial
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Yes

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Yes
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Partial

    Checked 8 Oct 2026

    View board for Syntrico

  • AMLTranche

    Virya Technology Pty Ltd · ABN 90 670 925 238

    Platform

    Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.

    SMR export

    PDF pack

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $64.90

    inc GST, per month
    $59.00 as published, ex GST

    Capabilities14 verified 7 partial 2 absent 8 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      2/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      2/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Not established
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Partial
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Partial
      0/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Yes
      3/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Yes
      • API access: Not established
      2/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Partial

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Partial

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Yes
    API access
    Not established

    Checked 8 Oct 2026

    View board for AMLTranche

  • First AML

    First AML Pty Ltd · ABN 93 643 929 140

    Platform

    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.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities14 verified 4 partial 2 absent 11 not established
    • Program
      • AML/CTF program build: No
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      1/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Yes
      • Reliance arrangements: Not established
      4/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Not established
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Partial
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Not established
      2/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Yes
      • Expired document alerts: Yes
      • Reliance CDD requests sent and received: Yes
      3/7
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      0/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Yes
      2/3
    What these 31 mean

    Program

    AML/CTF program build
    No
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Yes
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Partial
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Yes
    Expired document alerts
    Yes
    Reliance CDD requests sent and received
    Yes

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Yes

    Checked 8 Oct 2026

    View board for First AML

  • FreeAML

    The Trustee for Vaz Capital Trust · ABN 28 247 067 155

    Verification

    No subscription. Individual KYC $20 per check and entity KYB $40 per check, each stated as GST included. Each beneficial owner (25%+) $20. Client-pays option: the customer pays the check price directly. Custom volume pricing on request.

    SMR export

    AUSTRAC XML

    Screening

    Point in time

    Audit log

    Not established

    From

    $22.00

    inc GST, per check
    $20.00 as published, ex GST

    Capabilities14 verified 3 partial 0 absent 14 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Not established
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Not established
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Yes
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      1/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Not established
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Yes
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for FreeAML

  • AML SoftServe

    Softserve 360 Pty Ltd · ABN 74 691 567 665

    Platform

    Two distinct product tracks, both excluding GST with an annual 5% discount available. Self-serve: Pay-as-you-go $96/mo, Starter $103/mo, Professional $147/mo. Fully managed: Pay-as-you-go $560/mo, Growth $699/mo, Professional Plus $1,279/mo.

    SMR export

    Not established

    Screening

    Not established

    Audit log

    Not established

    From

    $105.60

    inc GST, per month
    $96.00 as published, ex GST

    Capabilities12 verified 1 partial 0 absent 18 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Yes
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Not established
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Not established
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Yes
      • Ongoing monitoring triggered by designated service and risk: Not established
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Not established
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      1/7
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      0/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Not established
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Yes
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Yes
    Ongoing monitoring triggered by designated service and risk
    Not established
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Not established
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for AML SoftServe

  • ComplyReady

    Sandlabs Pty Ltd · ABN 26 678 968 753

    Platform

    Starter $69/mo, or $62/mo billed annually, up to 50 CDD records. Professional $129/mo, or $116/mo 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.

    SMR export

    PDF pack

    Screening

    Not established

    Audit log

    Not established

    From

    $75.90

    inc GST, per month
    $69.00 as published, ex GST

    Capabilities10 verified 5 partial 0 absent 16 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      2/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Not established
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Partial
      1/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Not established
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Yes
      2/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Not established
      • API access: Yes
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Not established
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Partial

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Not established
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Not established
    API access
    Yes

    Checked 8 Oct 2026

    View board for ComplyReady

  • AMLHUB

    AMLHUB AUSTRALIA PTY LTD · ABN 27 679 005 915

    Platform

    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.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities8 verified 6 partial 0 absent 17 not established
    • Program
      • AML/CTF program build: Partial
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Yes
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Partial
      • Enhanced due diligence: Yes
      • Reliance arrangements: Not established
      2/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Not established
      2/4
    • Tranche 2 operations
      • Risk assessed per designated service: Not established
      • Ongoing monitoring triggered by designated service and risk: Not established
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Not established
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Partial
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Partial
      0/4
    • Record
      • Evidence pack export: Partial
      • Immutable audit log: Not established
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    Partial
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Yes
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Partial
    Enhanced due diligence
    Yes
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Not established
    Ongoing monitoring triggered by designated service and risk
    Not established
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Not established
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Partial
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Partial

    Record

    Evidence pack export
    Partial
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for AMLHUB

  • SimpleAML

    Click Seed Pty Ltd · ABN 87 656 256 567

    Register

    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.

    SMR export

    Register only

    Screening

    Not established

    Audit log

    Editable

    From

    $0.00

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

    Capabilities6 verified 5 partial 6 absent 14 not established
    • Program
      • AML/CTF program build: Partial
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      2/5
    • Customer
      • Customer due diligence: Partial
      • Know your business (entity checks): No
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: No
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      0/3
    • Screening
      • PEP and sanctions screening: No
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Not established
      • Automated transaction monitoring (bank-style rules): Not established
      0/4
    • Tranche 2 operations
      • Risk assessed per designated service: Yes
      • Ongoing monitoring triggered by designated service and risk: Yes
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Yes
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      3/7
    • Reporting
      • Suspicious matter report workflow: Partial
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Not established
      1/4
    • Record
      • Evidence pack export: No
      • Immutable audit log: No
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    Partial
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Partial
    Know your business (entity checks)
    No
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    No
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    No
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Not established
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Yes
    Ongoing monitoring triggered by designated service and risk
    Yes
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Yes
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Partial
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    No
    Immutable audit log
    No
    API access
    Not established

    Checked 8 Oct 2026

    View board for SimpleAML

  • StackGo IdentityCheck

    StackGo Pty Ltd · ABN 74 644 421 518

    Verification

    Priced exclusively in USD, not AUD: Starter US$30/mo (6 checks), Professional US$200/mo (44 checks), Business US$500/mo (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/sanctions/adverse 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.

    SMR export

    Not established

    Screening

    Point in time

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities3 verified 2 partial 13 absent 13 not established
    • Program
      • AML/CTF program build: No
      • Risk assessment: No
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      0/5
    • Customer
      • Customer due diligence: No
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: No
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: No
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Not established
      • Ongoing customer monitoring: No
      • Automated transaction monitoring (bank-style rules): Not established
      1/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Not established
      • Escalation to AMLCO or manager with outcome recorded: Not established
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: No
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): No
      • Threshold transaction reporting: No
      0/4
    • Record
      • Evidence pack export: No
      • Immutable audit log: No
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    No
    Risk assessment
    No
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    No
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    No
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    No

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Not established
    Ongoing customer monitoring
    No
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Not established
    Escalation to AMLCO or manager with outcome recorded
    Not established
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    No
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    No
    Threshold transaction reporting
    No

    Record

    Evidence pack export
    No
    Immutable audit log
    No
    API access
    Not established

    Checked 8 Oct 2026

    View board for StackGo IdentityCheck

  • OverSEER AML

    unknown · ABN unknown

    Platform

    $350/month and $420/month 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.

    SMR export

    AUSTRAC XML

    Screening

    Not established

    Audit log

    Not established

    From

    $385.00

    inc GST, per month
    $350.00 as published, ex GST

    Capabilities2 verified 4 partial 0 absent 25 not established
    • Program
      • AML/CTF program build: Not established
      • Risk assessment: Not established
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Not established
      0/5
    • Customer
      • Customer due diligence: Not established
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: Not established
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      0/3
    • Screening
      • PEP and sanctions screening: Not established
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Not established
      • Automated transaction monitoring (bank-style rules): Yes
      1/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Yes
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      1/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Not established
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    Not established
    Risk assessment
    Not established
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Not established

    Customer

    Customer due diligence
    Not established
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Not established
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Not established
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Not established
    Automated transaction monitoring (bank-style rules)
    Yes

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Yes
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for OverSEER AML

  • AMLCompliant

    Axior Labs · ABN 91 949 773 596

    Document pack

    Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word/Excel templates), Founding Member $990/year (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.

    SMR export

    Register only

    Screening

    manual

    Audit log

    None

    From

    $546.70

    inc GST, one-time
    $497.00 as published, ex GST

    Capabilities0 verified 6 partial 21 absent 4 not established
    • Program
      • AML/CTF program build: No
      • Risk assessment: No
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      0/5
    • Customer
      • Customer due diligence: No
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: No
      • Enhanced due diligence: No
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: No
      • Biometric liveness and face match: No
      • Document Verification Service access: No
      0/3
    • Screening
      • PEP and sanctions screening: No
      • Adverse media screening: No
      • Ongoing customer monitoring: No
      • Automated transaction monitoring (bank-style rules): No
      0/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Partial
      • Expired document alerts: No
      • Reliance CDD requests sent and received: Partial
      0/7
    • Reporting
      • Suspicious matter report workflow: No
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): No
      • Threshold transaction reporting: No
      0/4
    • Record
      • Evidence pack export: No
      • Immutable audit log: No
      • API access: No
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    No
    Risk assessment
    No
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    No
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    No
    Enhanced due diligence
    No
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    No
    Biometric liveness and face match
    No
    Document Verification Service access
    No

    Screening

    PEP and sanctions screening
    No
    Adverse media screening
    No
    Ongoing customer monitoring
    No
    Automated transaction monitoring (bank-style rules)
    No

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Partial
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Partial
    Expired document alerts
    No
    Reliance CDD requests sent and received
    Partial

    Reporting

    Suspicious matter report workflow
    No
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    No
    Threshold transaction reporting
    No

    Record

    Evidence pack export
    No
    Immutable audit log
    No
    API access
    No

    Checked 8 Oct 2026

    View board for AMLCompliant

  • NameScan

    Member Check Pty Limited · ABN 64 129 012 344

    Verification

    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.

    SMR export

    Not established

    Screening

    Point in time

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities0 verified 1 partial 1 absent 29 not established
    • Program
      • AML/CTF program build: Not established
      • Risk assessment: Not established
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Not established
      0/5
    • Customer
      • Customer due diligence: Not established
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: Not established
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      0/3
    • Screening
      • PEP and sanctions screening: Not established
      • Adverse media screening: Not established
      • Ongoing customer monitoring: No
      • Automated transaction monitoring (bank-style rules): Partial
      0/4
    • Tranche 2 operations
      • Risk assessed per designated service: Not established
      • Ongoing monitoring triggered by designated service and risk: Not established
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Not established
      • Escalation to AMLCO or manager with outcome recorded: Not established
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      0/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Not established
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    Not established
    Risk assessment
    Not established
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Not established

    Customer

    Customer due diligence
    Not established
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Not established
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Not established
    Adverse media screening
    Not established
    Ongoing customer monitoring
    No
    Automated transaction monitoring (bank-style rules)
    Partial

    Tranche 2 operations

    Risk assessed per designated service
    Not established
    Ongoing monitoring triggered by designated service and risk
    Not established
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Not established
    Escalation to AMLCO or manager with outcome recorded
    Not established
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for NameScan

Ordered by the sort you choose, and by the number of capabilities we could verify by default — not by price, because the products on this board are not all the same kind of thing. Nobody pays for placement or position on this site, and there is no advertising.

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.

  • 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