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AML FinderAU
SubjectTwo records, worked side by side
Records checked to8 October 2026

AML Guard vs easyAML

There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.

AML Guard

Full AML/CTF platform

Entry price
$75.00/mo
Evidence
71%
Marketed to
Real estate, Conveyancing, Legal, Accounting
Data residency
australia

easyAML

Full AML/CTF platform

Entry price
$179.00/mo
Evidence
74%
Marketed to
Accounting, Real estate, Legal
Data residency
australia

Choose AML Guard when...

  • Tipping-off controls (s123) is verified — easyAML has not established it.
  • Immutable audit log is verified — easyAML has not established it.
  • Reliance CDD requests sent and received is verified — easyAML has not established it.

Choose easyAML when...

  • Program maintenance and review is verified — AML Guard has not established it.
  • Biometric liveness and face match is verified — AML Guard has not established it.
  • Document Verification Service (DVS) access is verified — AML Guard has not established it.
  • Automated transaction monitoring (bank-style rules) is verified — AML Guard has not established it.
  • Evidence pack export is verified — AML Guard has not established it.

Where both fit

AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationPEP and sanctions screeningAdverse media screeningOngoing customer monitoringSuspicious matter report workflowVersioned AML program and CDD records

Biggest differences

FieldAML GuardeasyAML
Program maintenance and reviewNot establishedVerified
Independent evaluation support (s84)NoNot established
Biometric liveness and face matchNot establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
Automated transaction monitoring (bank-style rules)Not establishedVerified
AUSTRAC SMR XML exportNoNot established
Tipping-off controls (s123)VerifiedNot established
Threshold transaction reportingPartialNot established
Evidence pack exportNot establishedVerified
Immutable audit logVerifiedNot established
Escalation to AMLCO or manager with outcome recordedPartialVerified
Expired document alertsNot establishedVerified
Reliance CDD requests sent and receivedVerifiedNo
Named integrations1 named0 named

Capabilities, section by section

Program & governance

AML GuardeasyAML
  • AML/CTF program creation Agreed Agreed
  • Program maintenance and review Not obtained Agreed
  • Risk assessment Agreed Agreed
  • Independent evaluation support (s84) Not agreed Not obtained
  • Staff training Agreed Agreed

CDD & entity work

AML GuardeasyAML
  • Customer due diligence Agreed Agreed
  • Know-your-business (entity checks) Agreed Agreed
  • Beneficial ownership and control Agreed Agreed
  • Enhanced due diligence Not obtained Not obtained
  • Reliance arrangements Not obtained Not obtained

Identity verification

AML GuardeasyAML
  • Electronic identity verification Agreed Agreed
  • Biometric liveness and face match Not obtained Agreed
  • Document Verification Service (DVS) access Not obtained Agreed

Screening & monitoring

AML GuardeasyAML
  • PEP and sanctions screening Agreed Agreed
  • Adverse media screening Agreed Agreed
  • Ongoing customer monitoring Agreed Agreed
  • Automated transaction monitoring (bank-style rules) Not obtained Agreed

Reporting & control

AML GuardeasyAML
  • Suspicious matter report workflow Agreed Agreed
  • AUSTRAC SMR XML export Not agreed Not obtained
  • Tipping-off controls (s123) Agreed Not obtained
  • Threshold transaction reporting Queried Not obtained

Evidence & extensibility

AML GuardeasyAML
  • Evidence pack export Not obtained Agreed
  • Immutable audit log Agreed Not obtained
  • API access Not obtained Not obtained

Tranche 2 operations

AML GuardeasyAML
  • Risk assessed per designated service Queried Queried
  • Ongoing monitoring triggered by designated service and risk Queried Queried
  • Program obligations calendar Queried Queried
  • Versioned AML program and CDD records Agreed Agreed
  • Escalation to AMLCO or manager with outcome recorded Queried Agreed
  • Expired document alerts Not obtained Agreed
  • Reliance CDD requests sent and received Agreed Not agreed

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

Program maintenance and reviewEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAutomated transaction monitoring (bank-style rules)Evidence pack exportAPI access

Which one fits your requirements?

These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.

Tell us what matters to you

Provider facts checked through 8 October 2026. Source records: AML Guard on AML Directory · easyAML on AML Directory