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easyAML Platform

The complete Tranche 2 solution for Australian businesses

Tranche 2 compliance is serious business, so it’s essential you get set up correctly from Day One. Our AML software is the straightforward, manageable compliance solution that doesn’t break the bank (or your sanity). 

Why Australian businesses choose easyAML

  • Fully AUSTRAC-aligned from Day One
  • Local support when you need it
  • No compliance experience required
  • Built for Australian small and medium businesses 
  • Audit-ready, current reporting tools 
  • Transparent, scalable pricing for small teams 

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

12 Months
8 Days

One platform for complete compliance (and peace of mind)

We handle all the complex stuff so you don't have to. easyAML is your complete anti-money laundering software platform - from understanding your risks to ongoing monitoring, we've got every part of compliance covered.

Smart Risk Assessment

Your business is unique, and so too are the risks it faces. Our intuitive platform guides you through assessing your specific AML/CTF risk and creates a tailored compliance roadmap specific to your business. 

The easy-to-understand results show you exactly where your business stands and what you need to do next.

Instant ID Verification

Central to your AML/CTF obligations is client ID verification. easyAML’s fast, secure identity verification meets all AUSTRAC standards. 

Your clients will love the straightforward flow. They simply upload their ID and take a selfie, and it’s done in a few quick minutes.  

While in the background, we handle all the complex checks (and biometric verification), so you have the confidence that every client is verified correctly in line with AUSTRAC standards.

Done-for-You Compliance Program

Some government sources have suggested small and medium businesses will bear costs of up to $28,650 upfront to comply with Tranche 2 obligations. But with easyAML, our end-to-end solution means that there are no legal fees to pay, and we create your tailored policies, procedures, and controls based on your business. 

You get everything you need to comply, just without the excessive setup costs and complexity.

Ongoing Monitoring

Our continuous transaction monitoring, suspicious activity alerts, and customer behaviour analysis mean that everything is tracked in the background so you can focus on your business (while also remaining compliant).

With our automated monitoring, your Tranche 2 compliance obligations don’t need to be burdensome and time-consuming.

Audit-Ready Reporting

Reporting obligations and record-keeping requirements are extensive under the Tranche 2 framework. easyAML alleviates the hassle by ensuring you can generate all required reports (in ready-to-submit, correct format), including SMRs, TTRs, IVTS reports, cross-border movement reports, and annual compliance reports. We even retain your records securely for the requisite seven years.

AML software built for Tranche 2 professionals 

Property Professionals

Real estate agents, conveyancers, settlement agents, property lawyers

Legal Professionals

Lawyers, solicitors, legal practitioners (non-property)

Accountants & Tax Professionals

Accountants, tax agents, business advisors 

Why Australian businesses rely on easyAML

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

Loving the portal. It's easy to use, and the support has been a godsend.

Byford Settlement

The other platforms didn't even come close. The design and ease of use are on a completely different level.

Clarity Conveyancing

Are you ready for Tranche 2?

easyAML is designed specifically for Australian businesses preparing for the new Tranche 2 compliance requirements.

We've built our platform around AUSTRAC guidance for Tranche 2, with simple tools and clear processes designed for small to medium businesses who are facing AML compliance for the first time.

Pricing that
makes sense

easyAML has no credit systems, no hidden fees and no surprises. We believe in simple, transparent pricing.

Starter

Perfect for smaller practices, who will have minimal clients requiring AML/CTF checks.

  • Up to 5 users
  • 1 active risk assessment & AML program
  • Training included
  • PEPs, sanctions & criminal watchlists screening
  • Email, chat & phone support

Additional KYC: $20 each

Additional KYB: $40 each

Most Popular

Professional

Our most popular option, to suit most small and medium businesses.

  • Up to 25 users
  • 2 active risk assessment & AML program
  • Ongoing monitoring
  • 10 included KYC verifications
  • 2 included KYB checks
  • Training included
  • PEPs, sanctions & criminal watchlists screening
  • Credit roll-over for unused KYC/KYB verifications included
  • Initial onboarding & transition program (2hrs)
  • Email, chat, phone support + a dedicated account manager

Additional KYC: $15 each

Additional KYB: $35 each

Enterprise

For businesses with a high volume of clients requiring AML/CTF checks.

  • Unlimited users
  • 3 active risk assessment & AML program
  • Ongoing monitoring
  • 20 included KYC verifications
  • 4 included KYB checks
  • Training included
  • PEPs, sanctions & criminal watchlists screening
  • Credit roll-over for unused KYC/KYB verifications included
  • Initial onboarding & transition program (4hrs)
  • White label option
  • Email, chat, phone support + a dedicated account manager

Additional KYC: $15 each

Additional KYB: $35 each

All plans include:

  • AML/CTF program setup
  • Staff training modules
  • PEPs, sanctions & watchlist screening
  • AUSTRAC enrolment support
  • No setup costs
  • No API integration costs

Preparing for
compliance?

Understanding your requirements and building proper systems takes time. The earlier you start, the smoother your transition to compliance.

How does our AML software stack up? 

Choosing the right AML software in Australia means finding a platform that balances affordability, compliance and ease of use. We’ve created a comparison guide to help you assess features like ID verification, reporting tools, risk scoring and AUSTRAC alignment:  

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

Next Steps

Ready to see how easyAML works for your business?

Get a personalised compliance assessment in 30 minutes. We'll show you exactly what applies to your business, what it'll involve and how much it will cost.

Join our next live webinar with other Tranche 2 business owners. Ask questions, see real compliance scenarios and gain a greater understanding of how easyAML can support you.

Join our readiness list for clear updates, helpful resources, and early access to platform demos. We'll keep you informed as regulations develop.

easyAML FAQs

  • Do I really need to start preparing for AML compliance now?

    Yes. Proper compliance setup takes 3-6 months, and that's after you understand your requirements. Starting early means less stress, better implementation and time to test your systems before go-live come 1 July 2026. Be ready for Tranche 2 reforms by allocating the time your business needs to adapt smoothly and with full confidence. 

  • What if the regulations change?

    easyAML is constantly monitoring all AUSTRAC updates and will automatically update your compliance program. If the requirements change, we will update your compliance program automatically. You’ll always be aligned with current regulations, with tools and templates that evolve alongside any updates. It’s part of the ongoing support we provide.

  • Can’t I just DIY my AML compliance and save myself the added expense?

    Yes, you could. But most DIY efforts take far longer, carry higher risks and leave critical gaps. Based on internal testing, our AML software has shown time savings of up to 80% when compared to manual compliance processes, while maintaining accuracy, consistency and audit-readiness. We’ve built it to minimise the cost for small and medium businesses, without sacrificing quality, completeness or peace of mind.

  • What if my business is not ready by July 2026?

    Non-compliance can result in significant penalties for businesses. You'll be ready (without the stress and last-minute rush) if you start with easyAML by January 2026. We’ll walk you through every step, so you’re ready, compliant and confident ahead of go-live. 

  • Is AML software necessary for small businesses like mine?

    Yes. Especially with Tranche 2 reforms expanding AML obligations to smaller professional services. AML software takes the guesswork out of compliance by helping Australian small to medium business owners verify customers, monitor activity, store records securely and stay audit-ready. If you're in real estate, law, accounting or other designated sectors, talk with us to see if you’ll be affected by these changes. 

  • What if I have no prior compliance experience?

    You don’t need to be an expert – that’s our job. easyAML’s software is built for people who are great at what they do, not AML compliance. Whether you're in real estate or accounting, we guide you through every requirement with step-by-step tools, straightforward instructions and full support. We make sure nothing is missed and everything is handled correctly.

  • How do I find the best AML software solution for small service providers in Australia?

    Look for anti-money laundering software solutions that are simple, affordable and tailored for small-medium teams. easyAML includes ready-to-use programs, refined workflows, verification tools and ongoing monitoring — all aligned to AUSTRAC’s requirements. We understand how real businesses operate. That’s why our support is clear, practical and built to help you meet compliance without confusion. 

Still have questions?