Every plan keeps you compliant. Just pick the plan right for your business setup and team size. We handle the rest. Each plan provides you with the tools to make your AML compliance obligations easy.
No setup fees. No hidden modules. Just simple pricing.
1 · Your monthly EASYAML plan
Covers the platform, programs, training, and support.
2 · Verifications
FREE monthly credits with Professional or Enterprise plans. Pay per check for Starter Plans.
Billed monthly, with the flexibility to upgrade or downgrade as your business shifts.
Small offices
Growing teams
Larger firms
Full comparison
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| Feature | Starter | BEST VALUE Professional | Enterprise | |
|---|---|---|---|---|
| Platform & programs | ||||
| Supported users This includes anyone in your business who works directly with clients or has management oversight for Tranche 2 (e.g. interacting with customers, verifying identity, managing AML compliance, or senior managers) | 5 | 25 | Unlimited | |
| Risk Assessments & AML Programs Pre-built frameworks and guided tools to assess your business's money laundering and terrorism financing risks, then create your tailored compliance program | ||||
| Included entities An entity may include a branch, subsidiary, business operating under a different trading name, or any part of a business that requires a separate risk assessment and/or AML/CTF Program. Additional pricing may apply. | 1 | 2 | 3 ($49/month per additional entity) | |
| PEPs, sanctions & watchlist screening Automated screening against global databases of Politically Exposed Persons (PEPs), sanctions lists, and criminal watchlists to identify high-risk individuals and meet enhanced due diligence requirements | ||||
| Team training Role-specific AML/CTF training for your team, including initial onboarding, ongoing education, and assessment tools to demonstrate compliance with training obligations | ||||
| Verifications | ||||
| Included monthly credit Included Monthly Credit can be used for identity (KYC) and business (KYB) verifications at standard rates. Additional usage is charged per verification. | , | $220 | $440 | |
| KYC verification rate Extra identity verification checks beyond your plan's included allowance, used when onboarding new customers or re-verifying existing clients (charged per verification) | $20 +GST | $15 +GST | $15 +GST | |
| KYB check rate individual customers beyond your plan's included allowance (charged per check) | $40 +GST | $35 +GST | $35 +GST | |
| Credit roll-over Unused identity and business verification credits from your monthly credit automatically carry forward to the next month, so you don't lose what you've already paid for | , | |||
| Onboarding & support | ||||
| Initial onboarding Guided setup assistance to configure your easyAML platform, migrate existing customer data, establish your compliance program, and train your team on the system | 30 mins | 1 hour | 2 hours | |
| Email & chat support Multi-channel access to easyAML's Australian support team through email tickets, live chat during business hours | ||||
| Phone support Channel access to easyAML's Australian support team through phone support for urgent compliance questions | ||||
| Dedicated account manager A named easyAML specialist assigned to your business who understands your specific needs, provides strategic compliance guidance, and ensures your success with the platform | , | |||
| Customisation | ||||
| White-labelling easyAML makes sure your brand is front and centre when communicating with your client onboarding, improving client trust. | , | |||
Complete the details in the fields below to receive your easyAML Proposal.
We didn't just build a compliance tool, we built a fortress. easyAML sits on top of Scantek's enterprise identity platform, ensuring your client data is encrypted, sovereign, and secure.
Data never leaves AU shores
International security standard
Liveness detection enabled
Instant database syncing
You're going to be supported from day one.
Account's live in minutes. No credit card needed.
Start your guided setup process to finish your Risk Assessment and complete your AML Program.
Live, role-specific sessions. Built-in assessments so you know everyone's got it.
Program live, team trained, real verifications happening. The hard part's behind you.
Can't see your question? Our team will answer in plain English.
None. Starter is intentionally pay-per-use ($20 KYC, $40 KYB). Cost-effective for teams onboarding a handful of clients a month. Professional and Enterprise include $220 and $440 of monthly credit.
Yes. Your plan covers the platform; transactions are pay per use. For Professional and Enterprise plans you start with monthly credits each month and only pay extra if you go over. For Starter plans, every transaction is billed separately.
On the Professional and Enterprise plans, yes, unused credit carries forward, so you never lose what you've paid for. For Starter plans you pay-per-use with no credit to roll over.
No. $0 setup, free initial onboarding, free team training in the platform. Equivalent to ~$3,700 of value, included for every new customer.
Document verification (passport, licence, Medicare), biometric face match with liveness, Australian source data, PEPs/sanctions/adverse media screening, audit trail. Placeholder: final bundling detail at the $15 to $25 per-check price pending confirmation.
KYB covers ABN/ACN registry data, directors, shareholders, corporate structure, and entity screening. UBO identification is part of structure analysis. Placeholder: whether UBO verification is included or billed as separate KYC needs confirmation.
Yes. Every plan: Solo through Enterprise, includes Risk Assessment, AML/CTF Program builder, ongoing screening, training, and audit-ready record keeping. Plans differ on seats, credit, and onboarding hands-on-ness, not core compliance functionality.
A separate business that needs its own AML/CTF program, usually a branch, subsidiary, or trading name. Most businesses are a single entity.
You get a confirmation email, a calendar link to book your free Risk Assessment with our team, and access to start exploring. No credit card needed.
Most teams run their first real verifications within a week. Risk Assessment and program draft in week one, team training shortly after.
Yes. Onboarding includes a data migration step and we'll walk through your existing program so nothing's lost.
easyAML runs on a 12-month subscription, not month-to-month, which means your price is locked in from day one. No mid-term increases, no surprise hikes, just the rate you signed up for.
Yes. Your compliance records are yours. Export programs, verification reports, and audit trails as PDFs at any time. Placeholder: exact retention window pending confirmation.
You retain export access for a period after cancellation, then data is securely deleted per our retention policy. Placeholder: exact window pending confirmation.
EasyAML is built to work alongside many of the systems Australian legal, conveyancing, real estate, and accounting teams already use. Our integrations and partner ecosystem includes tools such as Actionstep, Affinity, Box+Dice, Clio, CATS, Eagle CRM, Forms Live, GreatForms, Realtime Conveyancer, Real Time Agent, SettsPlus, Unity, Vault CRM, Xero XPM, and Xero. If you are not sure whether your current setup is supported, our team can check it with you before you choose a plan.
No compliance or technical experience should be needed to get started. EasyAML includes guided setup assistance to configure the platform, support customer data transition, establish your compliance program, and train your team.
Get in touch with the EasyAML team and we can check your current tools, workflow, and integration options. Even if a direct integration is not available yet, we can help you understand the simplest way to get started without adding unnecessary complexity.
Book an assessment
