Skip to content

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.

Smart businesses are preparing now. Are you one of them?

12 Months
8 Days

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.

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.

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.

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.


Important timeline and deadlines you need to be aware of

Which industries and business types will need to comply

The specific obligations and compliance requirements

Consequences of non-compliance and benefits of preparation

Built for SMBs, not enterprise

Most AML tools are made for big institutions. We built easyAML for small to medium businesses like yours:

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

The right tool solution for the job

Most providers aren't building a solution for businesses like yours. We are.

Other providers

End-to-end AML compliance platform covering KYC, KYB, monitoring, reporting

Often partial solutions — typically only KYC or document templates

Workflows designed around small-medium business needs and operations

Focus on enterprise or venture capital priorities, less suited to SMBs

Fully compliant with AUSTRAC regulations, including upcoming Tranche 2 requirements 

Often incomplete, covering only parts of compliance or outdated rules 

Guided, adaptable compliance programs tailored to your business size and sector

Typically self-managed documents with little personalisation

Comprehensive training, resources, and onboarding support included

Training often separate or requires manual coordination

Local Australian-based support team providing timely, personalised assistance

Offshore support or limited to ticketing systems, slower response

All in one solution

End-to-end AML compliance platform covering KYC, KYB, monitoring, reporting

Other providers

Often partial solutions — typically only KYC or document templates

Built for Australian SMBs 

Workflows designed around small-medium business needs and operations

Other providers

Focus on enterprise or venture capital priorities, less suited to SMBs

AUSTRAC-aligned updates 

Fully compliant with AUSTRAC regulations, including upcoming Tranche 2 requirements 

Other providers

Often incomplete, covering only parts of compliance or outdated rules 

Program tailoring 

Guided, adaptable compliance programs tailored to your business size and sector

Other providers

Typically self-managed documents with little personalisation

Training & onboarding 

Comprehensive training, resources, and onboarding support included

Other providers

Training often separate or requires manual coordination

Support

Local Australian-based support team providing timely, personalised assistance

Other providers

Offshore support or limited to ticketing systems, slower response

FAQs

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.