---
title: Is there an additional charge for ongoing monitoring?
description: Is there an additional charge for ongoing monitoring - Ongoing monitoring is included in every subscription tier (Starter, Professional, Enterprise) and runs.
---

[Skip to content](https://knowledge.easyaml.com/is-there-an-additional-charge-for-ongoing-monitoring#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. [Compliance Program](https://knowledge.easyaml.com/faqs?hsLang=en-au#compliance-program)

# Is there an additional charge for ongoing monitoring?

## No, ongoing monitoring is included in every subscription tier and runs continuously for 2 years.

Ongoing monitoring is included in every subscription tier (Starter, Professional, Enterprise) and runs continuously in the background for 2 years - there's no per-event or per-customer fee.

What "always on" covers at no extra cost:

- **PEP, sanctions and adverse-media re-screening** for every existing customer, on a cadence tied to their risk rating (low risk annually, medium 6-monthly, high quarterly; transactional sectors re-screen on each new transaction).
- **ASIC change monitoring** for Australian companies in your customer base - directors, shareholders, entity status.
- **Transaction-pattern monitoring** for unusual volume, frequency or material changes.
- **Risk-profile alerts** when a customer's behaviour drifts from their baseline.

This contrasts with some competitor models that charge per re-screen or per ongoing monitoring event. easyAML's view is that ongoing monitoring is a regulatory obligation, not an upsell - building it into the subscription removes the disincentive to monitor thoroughly. The only charge is if due a detected you need to reverify a KYC or KYB in which case you would pay at your standard KYC/KYB fees.

See AUSTRAC's [Overview of Ongoing customer due diligence](https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/your-amlctf-program/customer-due-diligence/ongoing-customer-due-diligence) page for the ongoing monitoring framework.

### Related articles

- [easyAML (Platform) Set-up Checklist](https://knowledge.easyaml.com/set-up-checklist?hsLang=en-au)
- [Glossary: Key Terms & Definitions](https://knowledge.easyaml.com/easy-aml-glossary?hsLang=en-au)
- [Pre-commencement customers - what CDD obligations apply, and the risks of not completing initial CDD](https://knowledge.easyaml.com/pre-commencement-customer-cdd?hsLang=en-au)
- [Does the platform automatically determine the customer's risk rating?](https://knowledge.easyaml.com/automatically-determining-the-customers-risk-rating?hsLang=en-au)
- [Are periodic reviews after settlement relevant for conveyancers?](https://knowledge.easyaml.com/are-periodic-reviews-after-settlement-relevant-for-conveyancers?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