---
title: Can easyAML be used by a non-Australian business?
description: Can easyAML be used by a non-Australian business - easyAML is built specifically for entities providing designated services in Australia under the Australian.
---

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# Can easyAML be used by a non-Australian business?

## No, the platform is built for entities providing designated services in Australia under the Australian AML/CTF Act.

easyAML is built specifically for entities providing designated services in Australia under the Australian AML/CTF Act. The platform's risk assessments, AML Program templates, training modules, sanctions screening, document verification, ARNECC alignment and reporting workflows are all tuned to AUSTRAC's expectations and Australian law.

A non-Australian business cannot enrol with AUSTRAC unless it is providing designated services within Australia, so the platform isn't designed to serve foreign-jurisdiction obligations (e.g. FinCEN BSA in the US, FCA in the UK, FINTRAC in Canada).

Some practical edge cases that **are** supported:

- **An Australian-domiciled business with foreign clients** - fine. easyAML verifies overseas customers via passport and biometrics; tier 2/3 jurisdictional pricing applies to overseas KYB.
- **A foreign parent with an Australian subsidiary providing designated services here** - the Australian subsidiary subscribes as a normal Tranche 2 entity. The foreign parent's obligations are outside easyAML's scope.
- **An offshore staff member of an Australian business** - supported via authenticator-app MFA in place of Australian SMS.

For background, see AUSTRAC's [Enrol and register with AUSTRAC](https://www.austrac.gov.au/business/new-to-austrac/enrol-and-register-with-austrac) page.

### Related articles

- [What about overseas customers - can they be verified?](https://knowledge.easyaml.com/verifying-overseas-customers?hsLang=en-au)
- [What is the key processes when I enrol with AUSTRAC?](https://knowledge.easyaml.com/the-exact-flow?hsLang=en-au)
- [Does easyAML support foreign-language passports?](https://knowledge.easyaml.com/does-easyaml-support-foreign-language-passports?hsLang=en-au)
- [How should a firm answer AUSTRAC's enrolment question about offshore activity?](https://knowledge.easyaml.com/how-should-a-firm-answer-austrac-s-enrolment-question-about-offshore-activity?hsLang=en-au)
- [How is a foreign non-resident director of an Australian company verified?](https://knowledge.easyaml.com/how-is-a-foreign-non-resident-director-of-an-australian-company-verified?hsLang=en-au)

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