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AML FinderAustralia

easyAML vs FreeAML

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

easyAML

Full AML/CTF platform

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

Product B

FreeAML

Verification layer

Entry price
$15.00/check
Evidence
54%
Marketed to
Accounting, Real estate, Conveyancing, Legal
Data residency
Not established

Choose easyAML when...

  • Program maintenance and review is verified — FreeAML has not established it.
  • Transaction monitoring is verified — FreeAML has not established it.
  • Suspicious matter report workflow is verified — FreeAML has not established it.

Choose FreeAML when...

No capability is verified for FreeAML that is not also established for easyAML.

Where both fit

AML/CTF program creationRisk assessmentStaff trainingCustomer due diligenceKnow-your-business (entity checks)Beneficial ownership and controlElectronic identity verificationBiometric liveness and face matchDocument Verification Service (DVS) accessPEP and sanctions screeningAdverse media screeningOngoing customer monitoringEvidence pack export

Biggest differences

FieldeasyAMLFreeAML
Program maintenance and reviewVerifiedNot established
Transaction monitoringVerifiedNot established
Suspicious matter report workflowVerifiedNot established
Product typePlatformVerification

Capabilities, section by section

Program & governance

  • AML/CTF program creation Verified Verified
  • Program maintenance and review Verified Needs confirmation
  • Risk assessment Verified Verified
  • Independent evaluation support (s84) Needs confirmation Needs confirmation
  • Staff training Verified Verified

CDD & entity work

  • Customer due diligence Verified Verified
  • Know-your-business (entity checks) Verified 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 Verified Verified

Screening & monitoring

  • PEP and sanctions screening Verified Verified
  • Adverse media screening Verified Verified
  • Ongoing customer monitoring Verified Verified
  • Transaction monitoring Verified Needs confirmation

Reporting & control

  • Suspicious matter report workflow Verified Needs confirmation
  • AUSTRAC SMR XML export Needs confirmation Needs confirmation
  • Tipping-off controls (s123) Needs confirmation Needs confirmation
  • Threshold transaction reporting Needs confirmation Needs confirmation

Evidence & extensibility

  • Evidence pack export Verified Verified
  • Immutable audit log Needs confirmation 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.

Independent evaluation support (s84)Enhanced due diligenceReliance arrangementsAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable audit logAPI 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 25 August 2026. Source records: easyAML on AML Directory · FreeAML on AML Directory