AML/CTF verification & compliance · Supplier
easyAML
Australian AML/CTF platform and support service combining risk assessment, programme preparation, identity and business verification, screening, training and onboarding. Plans vary by supported users, entities and included verification credits.
- AML/CTF verification & compliance
- Supplier
- Sole practitioner
Opens easyaml.com
Verified by The Profession · 14 August 2026
easyAML at a glance
Quick reference · Supplier
- Discipline
- AML/CTF programmes, risk assessment, KYC/KYB checks, screening and training.
- How to engage
- Online proposal or contact the provider; guided setup and training are offered.
Who it's for
For practices establishing a documented AML/CTF process and coordinating staff training, client checks and ongoing screening in one system.
Coverage
- Servicing area
- Australia.
Engaging them
- Fee basis
- Starter A$179/month plus GST (A$196.90 incl. GST); usage-based verification charges. Site states a 12-month subscription, billed monthly.This detail can change — confirm against the official source before relying on it.
- Availability
- Australian email, chat and phone support; higher plans offer an account manager.This detail can change — confirm against the official source before relying on it.
Key links
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Public page: /atlas/aml-ctf/easyaml