easyAML
Products & Services
AML
AML compliance
AML solution
CTF
Tranche 2
easyAML is an Australian-built, end-to-end compliance solution designed specifically for small and medium businesses in legal, real estate, accounting and conveyancing. Backed by Scantek’s secure technology (ISO27001 compliant), we combine your AML program, risk assessments, customer due diligence (KYC/KYB), monitoring, reporting, and training into one simple platform.
Most existing AML solutions are built for big banks or only look at one piece of the puzzle.
That’s why we built easyAML.
Proudly Australian and powered by Scantek, easyAML is an ISO27001-compliant end-to-end compliance platform designed specifically for small and medium businesses. Our platform brings together everything you need to meet your Tranche 2 obligations in one place:
- Risk assessments and tailored AML/CTF programs
- Customer due diligence with secure KYC, KYB and UBO checks
- Ongoing monitoring and risk scoring
- Audit-ready reporting aligned with AUSTRAC
- Role-based training and ongoing updates
With easyAML, there’s zero BS and you won’t need to piece together spreadsheets, templates and manual processes. You get one simple, streamlined platform that’s backed by enterprise-grade security and local support from people who understand your industry.
Our mission is simple: take the stress out of compliance. We make your Tranche 2 obligations clear, manageable and even empowering, so you can protect your clients, safeguard your business, and meet your regulatory obligations with confidence.
Join our "readiness list"
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The Australasian Legal Practice Management Association (ALPMA) appreciates the support and contributions of our partners. While ALPMA actively promotes the offerings of our partners, we do not endorse or guarantee their products or services. We encourage ALPMA members to assess our partners' offerings independently to determine suitability for their firm's needs.
