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Update: 14/06/2026

easyAML Updates

New features

  • Source of Wealth and Funds Requests - request additional information directly from individuals as part of your due diligence process.
  • Onboarding, Ongoing and Transaction Monitoring Questionnaires - send questionnaires to individuals and create custom question sets tailored to your business.
  • Ongoing PEP Monitoring - automatic periodic re-screening with match updates, full history, and follow-up tasks.
  • Compliance Calendar - compliance events and tasks are now visible on the calendar and can be created automatically when key events occur. Available under Compliance > Compliance Calendar.
  • AUSTRAC SMR / TTR Creation - a guided workflow to record and lodge Suspicious Matter Reports and Threshold Transaction Reports directly in easyAML.
  • New Sectors Added - Personal Financial Advice and Business Brokers are now available as sectors, with corresponding designated services and transaction types.
  • New Integrations - Box & Dice, Actionstep (beta), and Xero are now available, plus expanded property/RTA integration endpoints.
  • Reporting Groups - link related accounts together for consolidated visibility and reporting. Available in Platform Settings.
  • Multiple Secondary Compliance Officers - accounts that require more than one 2IC can now nominate multiple.
  • Tasks can now be assigned to multiple team members at once, with status updates appearing in real time without needing to refresh.

Fixes & improvements

  • Personnel Due Diligence (PDD) - UX improvements to clarify next steps when a match cannot be made. PDD now also includes a full sign-off workflow for designated officers (available to eligible customers on request).
  • UBO verification status now accurately reflects true verification state, and the Verify button on the Legal Entity page for UBOs has been restored.
  • Converting a UAR to an SMR (or vice versa) now goes through a reversible draft state - it is no longer a one-way action.
  • Action buttons on signed-off transactions are now disabled to prevent accidental edits.
  • Transaction IDs are now shown on UAR/SMR review tasks for easier reference.
  • Child accounts now inherit ABN and Business Structure from their parent, streamlining onboarding.
  • Deep links now work correctly when refreshing the page.
  • Cancelled accounts now correctly cancel the underlying billing subscription.
  • Fixed an infinite login loop affecting users on the iOS app.
  • Fixed an issue where logged-in users were occasionally redirected to the login page instead of their dashboard.
  • Fixed the training page not rendering correctly on mobile.
  • Tutorial Videos updated - new walkthroughs now available for: Adding and Managing a Trust, Adding and Managing a Company, Creating and Understanding Transactions, Adding an Individual, and Personnel Due Diligence (PDD).