Partners

easyAML is an Australian-built, end-to-end compliance solution designed specifically for businesses in real estate, legal, accounting and conveyancing.

Backed by secure technology (ISO27001 compliant), our platform brings together everything you need to meet your Tranche 2 obligations in one place:- Risk assessments and tailored AML/CTF programs

• Customer due diligence with secure KYC, KYB and UBO checks
• Ongoing monitoring and risk scoring
• Role-based training and ongoing updates
• Audit-ready reporting aligned with AUSTRAC
• Outsourcing services so easyAML can remove your compliance overheads

With easyAML you won’t need to piece together spreadsheets, templates and manual processes. You get one simple, streamlined platform that’s backed by enterprise-grade security and local support from people who understand your industry.Our mission is simple: take the stress out of compliance.

We make your Tranche 2 obligations clear, manageable and even empowering, so you can protect your clients, safeguard your business, and meet your regulatory obligations with confidence.

First AML is not only a technology provider, but also a team of compliance professionals. Prior to releasing First AML’s compliance platform, we processed over 2,000,000 AML cases ourselves. Understanding the acute problem that faces firms these days as they try to scale their own AML is in our DNA. That’s why First AML now powers thousands of compliance experts around the globe to reduce the time and cost burden of KYC. As a leading solution for organisations in the law, real estate, accounting and finance sector, First AML streamlines collaboration and ensures consistency across all AML practices.

MemberCheck is an Australian company and a leading provider of enterprise-grade risk management and compliance solutions, helping organisations meet their AML/CTF obligations with confidence. With a strong understanding of both the local and international regulatory landscape, we are well placed to support businesses preparing for Australia’s upcoming Tranche 2 reforms.

Trusted across financial services, professional services and regulated industries, MemberCheck empowers organisations to protect their reputation, avoid regulatory penalties and strengthen their defences against financial crime. 

Our solutions include advanced PEP, Sanctions and Adverse Media screening, Know Your Customer (KYC) and Know Your Business (KYB) verification, ongoing monitoring, transaction monitoring and enterprise-wide risk assessments. With access to extensive global datasets and intelligent screening technology, MemberCheck enables compliance teams to identify high-risk individuals and entities efficiently, reducing false positives and ensuring accuracy.

Designed with flexibility in mind, our enterprise-grade platform supports both local and international clients of all sizes. We partner with firms in Tranche 2 equivalent industries in other regions, bringing proven experience to help Australian businesses navigate new requirements with confidence.

By partnering with MemberCheck, businesses gain more than just technology; they gain a trusted partner that understands the local environment, delivers global best practice and helps build long-term resilience against financial crime.