--- title: easyAML (Platform) Set-up Checklist description: checklist --- [Skip to content](https://knowledge.easyaml.com/set-up-checklist#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. [easyAML Set-up Checklist](https://knowledge.easyaml.com/easyaml-set-up-checklist?hsLang=en-au) # easyAML (Platform) Set-up Checklist ## A guide for compliance officers to set up your account. ### 1) Account Settings & Roles - **Set up MFA:** Log in at `app.easyaml.com` using Passkey (recommended), Authenticator App, or SMS. - **Confirm Business Details:** Complete the onboarding tutorial (ABN, entity type, and sector selection). - **Add AUSTRAC Account Number (AAN):** Input in `Account Settings > Business & Regulatory Information`. - **Review Platform Roles:** Understand permissions for CO, 2IC, Senior Manager, CDD User, Frontline Staff, etc. - **Invite Team Members:** Assign role-based invitations via `Account Settings > Users > Invite User`. - **Customisation** - Register custom Sender ID for outbound customer verification messages - White labelling - [Set up your business' brand and logo](https://knowledge.easyaml.com/whitelabelling-setting-up-your-business-brand-and-logo?hsLang=en-au) - Create custom questionnaires - [add your own question sets for your clients](https://easyaml.slack.com/archives/D0B65R0EWHM/p1792643074655069) - Add a master SMS/Email Message Template - **Notifications** -  Select which events you want to receive notifications for and how. 2\) Governance & Compliance Documents - **Complete ML/TF Risk Assessment:** Fill out the guided questionnaire in `Compliance > ML/TF Risk Assessment`. - **Approve AML/CTF Program:** Formally approve and export the generated legal program from `Compliance > AML Program`. ### 3) Personnel Due Diligence (PDD) & AML/CTF Training - **Complete CO Due Diligence:** Perform VOI, police check, sanctions screening, and self-disclosures for the Compliance Officer. - **Initiate Staff Due Diligence:** Run identity and sanctions checks for 2IC, CDD Users, and Frontline Staff. - **Complete CO Training:** Finish mandatory role-specific modules assigned on your dashboard. - **Track Staff Training:** Monitor team progress and certificates from the CO dashboard before go-live. ### Next steps - **Watch our training videos** [**-** guided walkthroughs of the platform](https://easyaml.com/resources/guides/) - **Review client correspondence** -[Access pre prepared information templates](https://easyaml.com/resources/guides/) - **Practice Management Integration:** [Connect easyAML to your CRM](https://knowledge.easyaml.com/integrations#main-content) or practice software to reduce double entry. - [**Create your first transaction**](https://knowledge.easyaml.com/how-to-create-a-transaction?hsLang=en-au) - **Or you can outsource any transaction to easyAML** to handle for you! [More info here.](https://easyaml.com/resources/guides/) - [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