Tranche 2 ready? We'll get you there.
A complete AML compliance solution for Australian businesses. Clear, simple and reliable with a local team that's here when it matters.
AUSTRAC Ready
End-to-End Solution
Industry Specific
Local Aussie Support
Tranche 2 begins on 1 July 2026.
Smart businesses are preparing now. Are you one of them?
Built for Australian businesses
We know you're busy. That's why we've built a complete AML compliance solution that makes compliance feel manageable.
Complete AML solution
Everything you need from training to reporting. Not just part of the process, full compliance.
Local support
An Aussie team that understands your industry and the unique challenges you face.
Clear guidance
Clear, actionable steps. We make complex compliance requirements easier to understand.
All-in-one Platform
A complete AML solution in one simple platform
easyAML covers every aspect of AML compliance with tools designed for small to medium businesses.
Digital ID verification
Fast, secure Know Your Customer (KYC) ID checks for individuals and entities with automated customer due diligence.
Ongoing monitoring
Alerts and reminders for suspicious activity with continuous monitoring and automated flagging.
Smart risk assessment
Automated risk scoring allows you to see client risk levels at a glance with intelligent evaluation algorithms.
Audit-ready reporting
Everything you need to ensure seamless AUSTRAC compliance, including automated SMRs, TTRs and compliance reports.
Tranche 2
What is Tranche 2, and does it apply to me?
From 1 July 2026, new AML/CTF obligations will apply to your business if you offer designated services, including real estate, legal, accounting or virtual asset-related services. Here's what you need to know.
Tailored to your industry
Built for SMBs, not enterprise
Most AML tools are made for big institutions. We built easyAML for small to medium businesses like yours:
Advantages
Why businesses are partnering with easyAML
Local and reliable.
We’re Australian-owned with real, local human support, giving you peace of mind.
AUSTRAC-aligned.
easyAML is built not just for current obligations, but will continue to evolve for the future.
Clarity first.
Our AML compliance software takes confusion out of the equation. Think simple steps, clean interface, no jargon. It’s easy to use, even if you’re new to AML.
Truely end-to-end.
While others rely on patchwork systems, easyAML delivers the full compliance workflow in one seamless platform.
Life has been much easier for both me and my clients. Verifying is quicker, even in tricky cases. Support is always responsive, and the service is second to none.
Salib Settlements
The other platforms didn't even come close. The design and ease of use are on a completely different level.
Clarity Conveyancing
Loving the portal. It's easy to use, and the support has been a godsend.
Byford Settlement
Our Partners
Why choose easyAML?
The right tool solution for the job
Most providers aren't building a solution for businesses like yours. We are.
Understanding Tranche 2
FAQs
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What should I look for in an AML solution for a small business?
Smart AML solutions simplify workflows while meeting every compliance requirement. Look for a platform that includes digital ID verification, risk assessment tools, automated monitoring and audit-ready reporting. For small businesses, simplicity and local support are key, especially with Tranche 2 expanding AUSTRAC obligations to new sectors. Not sure if AML rules apply to you? Take our quick quiz to find out.
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What sets Australian AML solutions apart from global providers?
Australian AML software must align with AUSTRAC’s unique regulatory framework. While global tools may be built for FATF or US-based standards, local software (like easyAML!) is purpose-built for Australian laws, including Tranche 2. That means accurate compliance, fewer workarounds and workflows tailored to local risk and reporting obligations.
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What’s the difference between AML solutions and compliance software?
AML solutions often refer to a complete suite, covering ID checks, training, policies, reporting and monitoring. AML compliance software usually focuses more narrowly on documentation or reporting. easyAML does both: it's a complete AML solution with built-in software tools tailored to meet all of your Tranche 2 needs.
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Is easyAML an AUSTRAC-approved compliance solution?
While AUSTRAC doesn’t “approve” providers, easyAML is fully aligned with its guidance and obligations. We build our platform based on AUSTRAC’s compliance requirements and update it as new rules emerge, so you’re never left guessing what’s needed to stay compliant.
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How does AML software support audit readiness?
Audit-readiness is baked into the best AML software. easyAML stores all verification records, policy changes and monitoring logs securely, in AUSTRAC-compliant formats. If audited, you’ll be able to generate required reports instantly, with proof of compliance steps already documented and time-stamped.
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Is AML software equipped for all AUSTRAC obligations like SMRs and TTRs?
Yes. Modern AML software is designed to support all key AUSTRAC reporting obligations, including Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs). The software helps detect suspicious activity and transactions that meet reporting thresholds, automates report generation and ensures timely submission through AUSTRAC’s secure portal.
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How do AML compliance solutions support audit readiness and record-keeping?
AML compliance solutions centralise and securely store all required records, including customer identification (KYC), transaction data, AML program documentation and reports submitted to AUSTRAC. These systems maintain detailed audit trails and provide easy retrieval of records for the mandatory seven-year retention period. This way, you’re always prepared for AUSTRAC audits or investigations, demonstrating transparent and verifiable compliance with AML/CTF laws.
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How do AML solutions support transaction monitoring and red flag detection?
AML software continuously monitors transactions using predefined risk rules and behavior patterns to detect potential money laundering or terrorism financing. It uses rule-based algorithms to detect structured transactions and high-risk activity. When suspicious activity is detected, the system generates alerts, enabling compliance officers to investigate and decide whether to file Suspicious Matter Reports (SMRs) with AUSTRAC.
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How does AML software integrate with my existing client onboarding process?
AML software integrates seamlessly with client onboarding workflows by embedding customer identification (KYC) and due diligence checks directly into the onboarding process. This ensures that all customers are verified before receiving designated services, using document verification, electronic identity verification and risk assessments.
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What are the benefits of using a local Australian AML solution over international platforms?
Using a local Australian AML solution offers several advantages:
Reduced risks associated with cross-border data privacy and compliance issues.
Tailored to AUSTRAC’s specific regulatory requirements, reporting formats and deadlines.
Up-to-date with local AML/CTF law changes, including Tranche 2 expansions and sector-specific rules.
Customer support teams familiar with the Australian regulatory context and business environments.
Integration with AUSTRAC Online for smooth, compliant reporting.
Faster response times and training resources aligned with local compliance expectations.
Ready to simplify your AML compliance?
Join thousands of Australian businesses getting ready for Tranche 2. We'll guide you every step of the way.