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easyAML

Complete AUSTRAC Tranche 2 compliance: CDD, risk, training, audit.

Available in Australia

Get a Clio product walkthrough. Request a demo.

Starting at $179 per month AUD

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Key benefits for your firm

Make your AUSTRAC compliance easy!
End-to-end Tranche 2 AML/CTF compliance, from staff vetting and training to customer due diligence, risk assessments, reporting, and ongoing monitoring. All managed from within your existing Clio workflows.
Verify your Clio clients.
Import individuals and legal entities directly from your Clio matters and run identity verification, sanctions screening, and risk scoring in easyAML.
Never miss a compliance deadline.
easyAML automatically creates tasks in Clio when compliance actions are required — like completing a client verification or reviewing a risk flag. Your team picks up AML tasks in the same place they manage all their other work.

Avoid duplicated effort

Easily import contacts and matters from Clio into easyAML to perform customer due diligence according to your risk assessments. easyAML handles identity verification, AML screening, and compliance documentation, then keeps records synchronised across both platforms.

● Import individuals, legal entities, and matters directly from Clio, no re-entering client data

● Automatic task creation in Clio when compliance actions are needed, so nothing falls through the cracks

● One-click updates when client information changes in Clio, keeping your compliance records current