A decade in the making.
It started in 2011 - with the identity-verification technology that venues, telcos, major corporations and government agencies already trust to confirm who someone really is. easyAML takes that proven engine and points it at one job: making Tranche 2 AML compliance genuinely simple for Australian business.
Compliance you can get through without a compliance team.
From 1 July 2026, tens of thousands of real estate agents, conveyancers, lawyers and accountants carry AML/CTF obligations for the first time - most without a compliance department, a spare hour, or a translator for the jargon.
easyAML is built for exactly those businesses. Automated risk assessments, KYC and KYB verification, and audit-ready reporting live in one place - so you can meet your obligations and get back to the work you actually do.
Your whole AML obligation, handled end to end.
easyAML isn't a single tool you bolt on - it walks your business through every step of the AML/CTF lifecycle, from your first risk assessment to an audit-ready record AUSTRAC would be happy to see.
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1
Assess
A guided risk assessment maps your business's AML/CTF exposure in minutes - no consultant, no blank page. It's free to start.
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2
Train
Role-based staff training that's short, plain-English and actually sticks - so your whole team knows what to watch for.
30,000+ modules completed -
3
Verify
KYC and KYB checks with facial biometrics, liveness detection and DVS source-checks - confirming a real customer in seconds.
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4
Monitor
Ongoing customer due diligence with PEP and sanctions screening, and re-checks flagged automatically as risk changes.
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5
Report
Every action stored as an audit-ready record, with AUSTRAC-aligned reporting you can export the moment it's asked for.
Rather not run it yourself? easyAML's AML-on-Demand specialists can handle the matters you'd prefer to hand over entirely.
Built on a decade of trusted verification.
easyAML is powered by Scantek - the identity-verification platform we've been building and operating since 2011. Every link in that chain was independently checked by the people whose job is to say no. Here's how it became easyAML.
Scantek is an ISO 27001-certified identity-verification provider trusted with national identity infrastructure - from the Department of Home Affairs DVS gateway to the ACIC police-checking service. easyAML is that same engine, re-pointed at Tranche 2.
A verification engine you can stand behind.
The same Scantek technology trusted with national identity infrastructure now does the heavy lifting inside easyAML.
Compliance shouldn't be sold through fear.
Why compliance is personal.
easyAML's founder, Ches Rafferty, learned the cost of getting compliance wrong the hard way - and spent the next two decades building the tools he wished he'd had. It's the reason we're so open about who we are and how we work.
"easyAML exists so that Australian businesses never have to learn that lesson the hard way."
— CHES RAFFERTY, FOUNDER & CEO