Commercial partners
Recommended tools & services.
These partners provide services that integrate directly with your AML/CTF compliance workflow. SimpleAML recommends them because they're good at what they do.
NameScan provides instant PEP screening, sanctions checks and adverse media screening against global watchlists including DFAT, UN Security Council, OFAC and more. Used directly from the Individual Screening section of SimpleAML.
The Society of Trust and Estate Practitioners (STEP) offers the internationally recognised Certificate in Anti-Money Laundering. One of the most respected AML qualifications available — directly linked from the SimpleAML Training Register.
Every accounting practice needs a written AML/CTF program. We are onboarding legal template providers who offer AUSTRAC-aligned Part A and Part B policy documents specifically drafted for accounting practices.
Supporters
Voices who believe in this.
These are practitioners, professionals and organisations who believe that compliance tools should be accessible to every accounting practice — not just the large ones.
I was the Chartered Accountant who came to Chris stressed about Tranche 2. The obligations felt completely overwhelming and the enterprise tools were way out of reach for a practice my size. SimpleAML solved exactly that problem.
I built SimpleAML because I've seen what happens when good people get caught unprepared — in aged care, in disability services, in financial services. Compliance shouldn't only be manageable for large firms with large budgets.
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