easyAML

Built for Australian legal practices

easyAML is the Australian-built AML/CTF compliance platform for legal practices operating under Tranche 2 obligations. A single subscription covers your programme, training, ongoing monitoring and reporting workflow, with transparent per-transaction pricing for KYC and KYB checks.

One platform, end-to-end

The platform provides:

• AML/CTF Risk Assessment, 
• AML/CTF Programme generation, 
• KYC and KYB verification, 
• PEP, sanctions and adverse-media screening,
• Ongoing monitoring, 
• Staff training, 
• AUSTRAC reporting (SMR, TTR, IFTI and Annual Compliance Report), and
• Read-only auditor access, for the 3-yearly independent evaluation.

Each component feeds the next: the Risk Assessment drives the Programme, the Programme sets the CDD treatment, and monitoring feeds the reporting queue.  

The mobile verification flow supports 12,000+ ID document types across 50+ countries, with KYB coverage across 200+ jurisdictions.

Integrated with the tools you already use

easyAML sits alongside your existing practice management system rather than replacing it. Current integrations include Actionstep, Clio, Affinity and Unity Practice Management (Dye & Durham), CATS, SettsPlus, and Realtime Conveyancer. See the full list at easyaml.com/platform/integrations.

Australian-built, Australian-supported

Built by Scantek Solutions, an Australian identity and compliance technology company with more than a decade in the market. ISO 27001:2022 certified, hosted in AWS Sydney, with an Australian support team. Optional AML On Demand outsourcing is available for firms that would rather have the compliance work done for them.

easyAML is a proud partner of ALPMA for legal practice education, working with the association to help practice managers navigate their Tranche 2 obligations. Come and say hello at our stand at the Summit, or visit us at easyaml.com.