easyAML is an all-in-one AML/CTF compliance platform designed for Australian businesses affected by Tranche 2 obligations, including real estate agencies, conveyancers, legal practices, accountants and tax agents. It provides step-by-step guidance to help businesses create, implement and maintain an industry-specific AML/CTF program without requiring specialist compliance experience.

The platform combines AML risk assessments, customer due diligence, KYC and KYB checks, biometric identity verification, PEP and sanctions screening, beneficial owner checks, transaction monitoring and suspicious activity alerts. It also supports automated risk reassessments, AUSTRAC-ready reporting, compliance reminders, secure record-keeping and audit preparation. Built-in AML/CTF training modules help teams understand their responsibilities, track completion and maintain training records. Integrations with existing business tools can reduce manual data entry and streamline client onboarding, monitoring and reporting workflows. easyAML is intended to help Australian small and medium-sized businesses manage ongoing anti-money laundering compliance in a structured and documented way.

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