AML/CTF Compliance Platform Features
All-in-One AML software, purpose-built for Australian SMBs
From instant ID checks to audit-ready reports, EasyAML gives you every tool you need to comply with Tranche 2 — in one clear, simple platform.
What can easyAML do?
EasyAML gives you end-to-end AML/CTF compliance capability, aligned with AUSTRAC's Tranche 2 framework. Every feature is built to simplify compliance for small to medium Australian businesses.
AUSTRAC Registration Support
Australian Support Team
Platform features in detail
Smart Risk Assessment
Assess your exposure and obligations. Guided walkthrough to determine your business's AML/CTF risk exposure, with a compliance roadmap generated instantly. AUSTRAC-aligned, simple and sector-specific.
Instant KYC Verification
Fast, secure client ID verification. Clients verify their identity with a selfie and ID upload. Background checks include biometric, PEPs, sanctions, and watchlists — all compliant with AUSTRAC standards.
Business Verification (KYB)
Check corporate structures and beneficial owners. EasyAML automates KYB using ASIC records, ownership structures, and entity status, ensuring full business verification and documentation.
Custom AML/CTF Program Builder
Compliance documentation, done-for-you. Generate your entire AML/CTF program — policies, procedures, and controls — tailored to your business. No legal fees, no templates to edit.
Ongoing Monitoring
We monitor red flags so you don’t have to. Automated transaction monitoring, behavioural analysis and suspicious activity alerts. Stay compliant without daily manual reviews.
Audit-Ready Reporting
SMRs, TTRs, IVTS, Annual Reports — all ready to go. Generate AUSTRAC-ready reports with one click. Store all records securely for 7 years in compliance with reporting and retention requirements.
Staff Training & Onboarding
Train your team on AML basics. On-demand compliance training modules for your team, built into the platform. Includes quizzes, walkthroughs and downloadable resources.
Secure Cloud Storage
Your data, encrypted and safely stored onshore. EasyAML is built with Australian privacy and cyber standards in mind. Secure, compliant, and always accessible.