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Can I have CDD-only access without the subscription?

No, CDD-only access is not available; easyAML supports the full lifecycle of AUSTRAC obligations, as partial access leaves significant compliance gaps.

CDD-only access isn't something easyAML sells, and it's a deliberate choice. AUSTRAC's obligations aren't CDD-only - they're a full lifecycle. From 1 July 2026, every Tranche 2 business needs to maintain a Risk Assessment, an AML/CTF Program, ongoing staff training, transaction monitoring, reporting and a seven-year audit trail. Selling CDD without the rest would leave you with significant compliance gaps that you'd need to fill manually, which is exactly the problem easyAML exists to solve.

The subscription covers everything around CDD: the Program engine, the training modules, the ongoing-monitoring workflow, the reporting infrastructure, and the audit-trail capture. Without it, you'd be buying identity verification (which you can get from many providers) without any of the workflow and evidence infrastructure that AUSTRAC actually wants to see when it asks how your business is meeting its obligations.

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