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AML FinderAustralia

AMLTranche 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.

Product A

AMLTranche

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
71%
Marketed to
Real estate, Conveyancing, Accounting, Precious metals & stones
Data residency
australia

Product B

easyAML

Full AML/CTF platform

Entry price
$179.00/mo
Evidence
67%
Marketed to
Accounting, Real estate, Legal
Data residency
Not established

Choose AMLTranche when...

  • Tipping-off controls (s123) is verified — easyAML has not established it.
  • Threshold transaction reporting is verified — easyAML has not established it.
  • Immutable audit log is verified — easyAML has not established it.

Choose easyAML when...

  • Program maintenance and review is verified — AMLTranche has not established it.
  • Staff training is verified — AMLTranche has not established it.
  • Know-your-business (entity checks) is verified — AMLTranche has not established it.
  • Document Verification Service (DVS) access is verified — AMLTranche has not established it.
  • Transaction monitoring is verified — AMLTranche has not established it.

Where both fit

AML/CTF program creationRisk assessmentCustomer due diligenceBeneficial ownership and controlElectronic identity verificationBiometric liveness and face matchPEP and sanctions screeningAdverse media screeningOngoing customer monitoringSuspicious matter report workflowEvidence pack export

Biggest differences

FieldAMLTrancheeasyAML
Program maintenance and reviewNot establishedVerified
Staff trainingNoVerified
Know-your-business (entity checks)Not establishedVerified
Document Verification Service (DVS) accessNot establishedVerified
Transaction monitoringNoVerified
AUSTRAC SMR XML exportNoNot established
Tipping-off controls (s123)VerifiedNot established
Threshold transaction reportingVerifiedNot established
Immutable audit logVerifiedNot established
Data residencyaustraliaunknown

Capabilities, section by section

Program & governance

  • AML/CTF program creation Verified Verified
  • Program maintenance and review Needs confirmation Verified
  • Risk assessment Verified Verified
  • Independent evaluation support (s84) Needs confirmation Needs confirmation
  • Staff training No Verified

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Needs confirmation Verified
  • Beneficial ownership and control Verified Verified
  • Enhanced due diligence Needs confirmation Needs confirmation
  • Reliance arrangements Needs confirmation Needs confirmation

Identity verification

  • Electronic identity verification Verified Verified
  • Biometric liveness and face match Verified Verified
  • Document Verification Service (DVS) access Needs confirmation Verified

Screening & monitoring

  • PEP and sanctions screening Verified Verified
  • Adverse media screening Verified Verified
  • Ongoing customer monitoring Verified Verified
  • Transaction monitoring No Verified

Reporting & control

  • Suspicious matter report workflow Verified Verified
  • AUSTRAC SMR XML export No Needs confirmation
  • Tipping-off controls (s123) Verified Needs confirmation
  • Threshold transaction reporting Verified Needs confirmation

Evidence & extensibility

  • Evidence pack export Verified Verified
  • Immutable audit log Verified Needs confirmation
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

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

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessAUSTRAC SMR XML export

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 25 August 2026. Source records: AMLTranche on AML Directory · easyAML on AML Directory