On Demand AML/CTF Outsourcing
AML/CTF Transactions
done for you.
Hand off your AML/CTF transactions to the easyAML team. Get back to business knowing it's handled.
- Outsource one transaction or all of them, whenever you need to.
- No hiring, no training, no need for a dedicated team member.
- $50 per transaction, pass it straight through to your clients.
Outsourcing is just
1 click away.
New Transaction
See how it works
0
percent
Acme Holdings Pty Ltd
Property Purchase · $1.25M
Medium
Risk
Approve, reject, or escalate your transaction
1. How it works
Complete a transaction in two simple steps.
Transactions in easyAML are about as fast and easy as they could be. The only thing faster is outsourcing it.
Submit and outsource.
Like all transactions in easyAML, you start by submitting your client and transaction details. Then click Outsource.
Here's what our team does:
Collects and verifies client documents
Sanctions, PEP, adverse media screenings through easyAML's industry leading verification technology
Prepares your compliance file and audit trail
Recommend clear steps for any actions you need to take
2.
Approve, reject, or escalate.
You stay in control. We handle the preparation, you handle the approvals.
You handle the approvals:
Submit clients and transactions
Approve or reject each outcome
Decide on escalations and exceptions
Sign off on AUSTRAC reporting
2. Advantages
Your on demand compliance team.
Running AML in-house means hiring, training, and relying on one person to get it right. AML on Demand with easyAML removes all of that.
No extra headcount
You don't need to hire or train anyone to process AML/CTF transactions. Our team is your team.
No key-person dependency
Your compliance doesn't stall when someone's on leave, overloaded, or moves on. We're always here.
Scales with your business
One transaction or a hundred, we'll handle it with ease. No need to grow your team as volume grows.
Always current
Screening databases, risk rules, and regulatory frameworks are kept up to date by us. You don't need to track changes.
3. Pricing
A fraction of the cost. And you can pass it on.
AML on Demand is fully itemised, so most firms pass it straight through to clients as a disbursement, the same way you'd pass through a title search. Net cost to you: effectively zero.
AML on Demand fee
$
50
per outsourced transaction
+ KYC/KYB verification checks at your standard plan rates
- Outsource any transaction, any time with a single click
- No separate onboarding or setup
- One platform, one audit trail
- No contract, no minimum commitment, completely on demand
AML on Demand sits on top of your existing easyAML plan. The KYC and KYB checks are the same ones you'd pay for if you processed the transaction yourself — outsourcing just adds the $50 service fee.
Our technology is trusted by 1,000+ Australian businesses
FAQs
AML on Demand
Everything you need to know about outsourcing your AML/CTF transactions with easyAML.
-
Can I outsource some transactions and process others myself?
Yes. You can outsource any individual transaction by clicking the outsource button when you submit it. There's no minimum, no commitment, and you can mix self-serve and outsourced transactions however you like.
-
How does AML on Demand pricing work with my existing plan?
AML on Demand sits on top of your existing easyAML plan. You pay a $50 service fee per outsourced transaction, plus the standard KYC/KYB verification costs at your plan's rates. These are the same checks you'd pay for if you processed the transaction yourself.
-
How quickly are outsourced transactions processed?
Typical turnaround after submitting AML on Demand transaction to easyAML and clicking Outsource is less than 4 business hours.
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Who handles my transactions?
Your transactions are managed by easyAML's advisory team, supported by the same verification and screening technology built into the platform. Professional and Enterprise plan members also have a dedicated account manager as their primary point of contact.
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What if I disagree with an outcome?
You have full decision-making authority on every transaction. Our team prepares the verification, screening, and file work, you review the outcome and decide whether to approve, reject, or escalate. Nothing is finalised without your sign-off.
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Can I start and stop outsourcing at any time?
Yes. Outsourcing is per-transaction, not a separate subscription. There's no lock-in and no notice period. Use it for one transaction or every transaction, it's up to you.
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Is the $50 fee per transaction or per client?
Per transaction. If you have a client with multiple transactions, each one is charged separately when outsourced.
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Can I pass the outsourcing cost through to my clients?
Yes. Because outsourcing is fully itemised, most firms pass it through as a disbursement, the same way you'd pass through a title search or background check.
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Do I still need an AML/CTF Compliance Officer?
Yes. That's a regulatory requirement that stays with your business. But outsourcing significantly reduces what your compliance officer and team need to do. Instead of running verifications, managing screening tools, and preparing files, they're reviewing outcomes and approving decisions. The heavy lifting is handled by our team.