--- title: Does the outsource service work for complex structures? description: Does the outsource service work for complex structures - This can be particularly useful for complex structures requiring more in-depth review , where the savings. --- [Skip to content](https://knowledge.easyaml.com/does-the-outsource-service-work-for-complex-structures#main-content) English - Australia Show submenu for translations Open main navigation Close main navigation - English - Australia Show submenu for translations How can we help you? - There are no suggestions because the search field is empty. 1. [easyAML Help Centre](https://knowledge.easyaml.com/?hsLang=en-au) 2. [FAQs](https://knowledge.easyaml.com/faqs?hsLang=en-au) 3. [General](https://knowledge.easyaml.com/faqs?hsLang=en-au#general) # Does the outsource service work for complex structures? ## Yes, particularly for complex structures (discretionary trusts, multi-tiered companies, cross-border. **This can be particularly useful for complex structures requiring more in-depth review**, where the savings in admin time are most pronounced. Examples: - **Discretionary trusts with multiple beneficiaries** - the easyAML team works through the deed, identifies beneficiaries within the AML threshold, and handles the UBO determination. - **Multi-tiered company structures** - corporate trustees of trusts, holding companies with offshore parents, joint ventures. - **Cross-border structures** - where some parties are offshore residents requiring Tier 2/3 checks. - **Foundations or unusual legal forms** - where the standard self-serve KYB workflow doesn't quite map. Why this is valuable: the analysis of complex structures is **time-consuming and judgement-heavy**. Self-serve users sometimes spend hours working through trust deeds, identifying controllers, and figuring out which beneficiaries cross the threshold. The easyAML team does this work routinely and brings well-developed playbooks. For simple structures (individual customer, single director Pty Ltd), self-serve may be faster than outsourcing. **The sweet spot for outsourcing is complexity**: matters where the firm would otherwise burn significant time, and where the $50 matter fee delivers genuine value. The customer success team can advise on which matters are best routed through outsourcing and which are fine to self-serve, based on the firm's typical matter mix. --- ### Related articles - [Does easyAML offer fully outsourced CDD?](https://knowledge.easyaml.com/easyaml-fully-outsourced-cdd?hsLang=en-au) - [Does the outsource option mean the firm is no longer the reporting entity?](https://knowledge.easyaml.com/outsourcing-and-reporting-entity-status?hsLang=en-au) - [If a client outsources KYB to easyAML and a trust is found, who follows up?](https://knowledge.easyaml.com/if-a-client-outsources-kyb-to-easyaml-and-a-trust-is-found-who-follows-up?hsLang=en-au) - [How does the outsource option work in practice?](https://knowledge.easyaml.com/how-does-the-outsource-option-work-in-practice?hsLang=en-au) - [Is the "AML On Demand" outsourcing service charged on top of subscription?](https://knowledge.easyaml.com/is-the-aml-on-demand-outsourcing-service-charged-on-top-of-subscription?hsLang=en-au) - [easyAML Set-up Checklist](https://knowledge.easyaml.com/easyaml-set-up-checklist?hsLang=en-au) - [Training Videos](https://knowledge.easyaml.com/training-videos?hsLang=en-au#main-content) - [Register for Upcoming Webinars](https://knowledge.easyaml.com/training-videos?hsLang=en-au#register-for-upcoming-webinars) - [Previously Recorded Webinars](https://knowledge.easyaml.com/training-videos?hsLang=en-au#previously-recorded-webinars) - [FAQs](https://knowledge.easyaml.com/faqs?hsLang=en-au#main-content) - [General](https://knowledge.easyaml.com/faqs?hsLang=en-au#general) - [AML/CTF basics](https://knowledge.easyaml.com/faqs?hsLang=en-au#aml-ctf-basics) - [Getting started](https://knowledge.easyaml.com/faqs?hsLang=en-au#getting-started) - [Compliance Program](https://knowledge.easyaml.com/faqs?hsLang=en-au#compliance-program) - [Customer Due Diligence (CDD)](https://knowledge.easyaml.com/faqs?hsLang=en-au#customer-due-diligence-cdd) - [Training](https://knowledge.easyaml.com/faqs?hsLang=en-au#training) - [Reporting](https://knowledge.easyaml.com/faqs?hsLang=en-au#reporting) - [Sector Coverage](https://knowledge.easyaml.com/faqs?hsLang=en-au#sector-coverage) - [Pricing & Plans](https://knowledge.easyaml.com/faqs?hsLang=en-au#pricing-plans) - [Sales & Onboarding](https://knowledge.easyaml.com/faqs?hsLang=en-au#sales-onboarding) - [Trusts & Complex Structures](https://knowledge.easyaml.com/faqs?hsLang=en-au#trusts-complex-structures) - [Reliance & KYC Sharing](https://knowledge.easyaml.com/faqs?hsLang=en-au#reliance-kyc-sharing) - [ACMA SMS Sender ID Register](https://knowledge.easyaml.com/faqs?hsLang=en-au#acma-sms-sender-id-register) - [Quick Answers](https://knowledge.easyaml.com/faqs?hsLang=en-au#quick-answers) - [How-to Guides](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#main-content) - [Tasks](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#tasks) - [Transactions](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#transactions) - [Entities](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#entities) - [Insights](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#insights) - [Training](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#training) - [Compliance](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#compliance) - [Reports](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#reports) - [Account Settings](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#account-settings) - [Billing & Plans](https://knowledge.easyaml.com/how-to-guides?hsLang=en-au#billing-plans) - [KYC Information](https://knowledge.easyaml.com/kyc-information?hsLang=en-au#main-content) - [Client Resources](https://knowledge.easyaml.com/kyc-information?hsLang=en-au#client-resources) - [Person being verified](https://knowledge.easyaml.com/kyc-information?hsLang=en-au#person-being-verified) - [Glossary](https://knowledge.easyaml.com/glossary?hsLang=en-au) - [Integrations](https://knowledge.easyaml.com/integrations?hsLang=en-au#main-content) - [General](https://knowledge.easyaml.com/integrations?hsLang=en-au#general) - [Action Step](https://knowledge.easyaml.com/integrations?hsLang=en-au#action-step) - [Clio](https://knowledge.easyaml.com/integrations?hsLang=en-au#clio) - [XPM](https://knowledge.easyaml.com/integrations?hsLang=en-au#xpm) - [Scantek](https://knowledge.easyaml.com/integrations?hsLang=en-au#scantek) - [News Feed](https://knowledge.easyaml.com/news-feed?hsLang=en-au#main-content) - [Latest Release Notes](https://knowledge.easyaml.com/news-feed?hsLang=en-au#latest-release-notes) - [Support](https://knowledge.easyaml.com/support?hsLang=en-au) [![easyAML-Logo\_Magenta](https://knowledge.easyaml.com/hs-fs/hubfs/easyAML-Logo_Magenta.png?width=200&height=47&name=easyAML-Logo_Magenta.png "easyAML-Logo_Magenta")](https://easyaml.com/) Copyright © 2026, easyAML