--- title: Does easyAML offer fully outsourced CDD? description: Yes, AML on Demand sits on top of the existing easyAML plan; pay $50 per outsourced matter plus standard KYC/KYB costs. --- [Skip to content](https://knowledge.easyaml.com/easyaml-fully-outsourced-cdd#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 easyAML offer fully outsourced CDD? ## Yes, AML on Demand sits on top of the existing easyAML plan; pay $50 per outsourced matter plus standard KYC/KYB costs. ### Overview Yes. **AML on Demand** is an opt-in service that sits on top of your existing easyAML plan. You only pay when you actually outsource a transaction - no separate subscription, no lock-in, no minimum commitment, and no obligation to outsource everything (or anything). Outsource one transaction, every transaction, or anywhere in between, and switch between self-serve and outsourced however suits your team. ### Pricing AML on Demand is charged at $50 per outsourced transaction (the service fee), plus standard KYC and KYB verification costs at your plan's rates ($15+GST KYC and $35+GST KYB on Professional and Enterprise; $20+GST KYC and $40+GST KYB on Starter). The KYC/KYB charges are the same checks you'd pay for processing the transaction yourself - outsourcing just adds the $50 service fee on top. The fee is per transaction, not per client, so a client with multiple transactions is charged $50 for each one outsourced. Most firms pass the fee through to their clients as an itemised disbursement, like a title search or background check. ### What the service fee includes The easyAML advisory team takes the prep work off your desk for each outsourced matter: - Contacting the end client and walking them through the VOI/KYC flow - Following up on missing or unclear ID documents - KYB for companies, trusts and other legal arrangements - including UBO drill-down, beneficial owner verification and controller verification - Running sanctions, PEP and adverse-media screening - Where Enhanced Due Diligence is triggered, gathering the additional source-of-funds and supporting information - Preparing the compliance file and audit trail, and recommending next steps for your review Typical turnaround from clicking "Outsource" to a prepared file in your queue is under 4 business hours. ### What stays with you Outsourcing the prep doesn't outsource the responsibility. Your business remains the legal reporting entity for AML/CTF purposes, and every prepared file comes back to you for review - you decide whether to approve, reject or escalate, and you sign off on any reporting required. You'll also still need an AML/CTF Compliance Officer; that regulatory requirement doesn't change. What changes is what your CO spends time on: reviewing prepared outcomes and approving decisions rather than running verifications and chasing documents - typically a much smaller commitment. Full detail, with the step-by-step process and use-case examples, is at easyaml.com/outsourcing. To turn outsourcing on or change how it works in your account, see [Choosing or changing Outsourcing to AML on Demand](https://knowledge.easyaml.com/choosing-or-changing-outsourcing-to-aml-on-demand?hsLang=en-au), or go straight to [Transaction settings](https://app.easyaml.com/settings/transactions). ### Related articles - [Will subscribers be able to disburse KYC/KYB costs to end clients?](https://knowledge.easyaml.com/disbursing-kyc-costs-to-clients?hsLang=en-au) - [Glossary: Key Terms & Definitions](https://knowledge.easyaml.com/easy-aml-glossary?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) - [For a 3-director company each with 33% shareholding buying property, how many checks would be needed?](https://knowledge.easyaml.com/for-a-3-director-company-at-33-each-buying-property-how-many-checks?hsLang=en-au) - [What does CDD cost for a 2-director company cost?](https://knowledge.easyaml.com/what-does-a-2-director-company-cost-on-professional?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