Build your compliance framework
Assess your business’s ML/TF risks. Access your AML/CTF program, policies, procedures, controls and practical training.
Unlimited business risk assessmentsAustralian AML software comparisonEnd-to-end AML/CTF compliance.
End-to-end AML/CTF compliance.
Small firm pricing.
Flagship AML is a lawyer designed Software as a Service (SaaS) platform for Australian Tranche 2 businesses. Manage your AML program, KYC, complex company and trust ownership tracing, screening, EDD and ongoing reviews in one place.
Unlimited KYC reportsFree-to-use BO calculator*3 user logins included
Designed by lawyersBuilt for Australian Tranche 2 businessesNo setup or onboarding feesProfessional judgment built in
What Flagship AML offersYour AML compliance work.
Your AML compliance work.
One connected platform.
Build your program, understand your clients and document your decisions. These are the tools your firm uses to put compliance into practice.
Know the client behind the file
Fast digital client onboarding, with secure links you can send directly to clients. Complete KYC, record the verification method appropriate to the engagement, and send payment links to clients from the workflow.
Unlimited Initial KYC due diligence reportsTrace complex companies and trusts
Follow ownership through multiple entities. Identify the individuals who ultimately own or control the client with our purpose built calculator.
Free to use within your subscriptionFind the risks that need attention
Screen for PEPs, sanctions, criminal watchlists and adverse media. Purchase digital identity checks and official ASIC extracts when needed.
Monthly screening allowances includedGive higher-risk matters proper scrutiny
Assess source of funds and wealth, escalate concerns and capture senior manager decisions, conditions and reasons.
Unlimited EDD and risk review reportsKeep compliance moving
Manage ongoing reviews, automatic reminders and suspicious matter and transaction threshold alerts. Keep records ready for review.
Ongoing workflow and reporting supportPurpose built beneficial ownership calculatorComplex company.
Complex company.
Layered trust.
Find the people behind it.
Trace through company shareholders, corporate trustees and trust structures to identify ultimate beneficial owners. Bring ownership percentages and control into the same assessment.
- Trace direct and indirect ownership through multiple layers.
- Aggregate a person’s interests across ownership paths.
- Assess relevant trust roles and control arrangements.
- Record the people behind the structure for due diligence.
Unlimited use. No separate calculator fee. Included in every paid subscription. ASIC extracts and identity verification are separate services.
Software as a serviceA working compliance platform.
A working compliance platform.
A subscription your firm can justify.
Your program, due diligence tools, screening allowances and ongoing workflows in one subscription. Clear inclusions. Optional checks priced separately.
Unlimited
KYC reports, EDD reports, risk reviews, ML/TF risk assessments and beneficial ownership calculator use.
$0 extra
For the included program, calculator and reports. No separate report fee each time you complete due diligence.
Your firm stays in control
The platform guides and records the work. Your professionals assess risk, make decisions and meet the firm’s obligations.
Side by side
Compare what you’ll actually use.
Choose a provider to compare pricing, ownership tracing, reports and checks directly with Flagship AML.
AUD · Reviewed 23 September 2026. Free calculator use and reports are included in the paid Flagship AML subscription. Identity verification is purchased separately.
| What to compare | Flagship AML | easyAML |
|---|---|---|
| Subscription | AUD $66.70 + GST / month ($73.37 incl. GST). | AUD $179 + GST / month. |
| Subscription terms | Flexible monthly subscription — cancel any time. | Pricing FAQ specifies a 12-month subscription. |
| User access | 3 user logins included. | Up to 5 supported AML users. |
| AML program & training | AML/CTF program, policies, procedures, practical training and unlimited ML/TF risk assessments. | AML/CTF program, training, onboarding and support listed. |
| KYC due diligence reports & checks | Unlimited Initial KYC due diligence reports. No additional report fee. Digital identity verification: $4.40 including GST per check, available individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | Starter KYC verification: $20 + GST; KYB: $40 + GST. Report-only allowance not established. |
| Company & trust ownership tracing | Purpose built calculator for complex company and trust tracing. Unlimited use, free within your paid subscription. | Ownership analysis within KYB. Standalone calculator allowance not confirmed. |
| PEP, sanctions & watchlist screening | 30 checks per month included, plus unlimited official Australian sanctions list screening. | Ongoing screening listed; confirm allowances and check coverage. |
| Adverse media checks | 10 checks per month included. Extra checks: $2.20 incl. GST each, in packs. | Confirm coverage within the selected verification service. |
| Enhanced due diligence & risk reviews | Unlimited EDD and risk review reports, with senior manager decision workflows. | Confirm EDD workflow and report allowances. |
| Official ASIC company extracts | $16.50 incl. GST per official Current Company Extract. Purchase individually when needed. Payment links can be sent directly to the client for easy payment. | Separate official extract price not confirmed. |
| Digital identity verification | $4.40 incl. GST per check. Purchase individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | No Starter verification credits included. KYC verification charged separately; compare bundle scope. |
| What to compare | Flagship AML | ClearAML |
|---|---|---|
| Subscription | AUD $66.70 + GST / month ($73.37 incl. GST). | AUD $49 + GST / month. |
| Subscription terms | Flexible monthly subscription — cancel any time. | Confirm current contract and cancellation terms. |
| User access | 3 user logins included. | 2 users. |
| AML program & training | AML/CTF program, policies, procedures, practical training and unlimited ML/TF risk assessments. | Training modules and PDD sign-off listed; confirm program scope. |
| KYC due diligence reports & checks | Unlimited Initial KYC due diligence reports. No additional report fee. Digital identity verification: $4.40 including GST per check, available individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | KYC (ID + screening): $8/check; KYB: $5 + variable charges. Confirm per-check GST. |
| Company & trust ownership tracing | Purpose built calculator for complex company and trust tracing. Unlimited use, free within your paid subscription. | Entity structure and UBO map listed. Solo AI map extraction: 5/month, then $3 each. |
| PEP, sanctions & watchlist screening | 30 checks per month included, plus unlimited official Australian sanctions list screening. | PEP/sanctions monitoring listed. Standalone screening: $5/check; confirm GST and coverage. |
| Adverse media checks | 10 checks per month included. Extra checks: $2.20 incl. GST each, in packs. | Standalone adverse-media price not confirmed. |
| Enhanced due diligence & risk reviews | Unlimited EDD and risk review reports, with senior manager decision workflows. | Unlimited client risk assessments; confirm separate EDD and report scope. |
| Official ASIC company extracts | $16.50 incl. GST per official Current Company Extract. Purchase individually when needed. Payment links can be sent directly to the client for easy payment. | $25 per extract listed; confirm GST treatment. |
| Digital identity verification | $4.40 incl. GST per check. Purchase individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | KYC ID + screening listed at $8/check. Confirm GST and verification scope. |
| What to compare | Flagship AML | AMLHUB |
|---|---|---|
| Subscription | AUD $66.70 + GST / month ($73.37 incl. GST). | Request an Australian proposal. |
| Subscription terms | Flexible monthly subscription — cancel any time. | Confirm term, implementation and cancellation costs in the proposal. |
| User access | 3 user logins included. | Confirm user allowance in the proposal. |
| AML program & training | AML/CTF program, policies, procedures, practical training and unlimited ML/TF risk assessments. | Program setup, consulting, training and support options. |
| KYC due diligence reports & checks | Unlimited Initial KYC due diligence reports. No additional report fee. Digital identity verification: $4.40 including GST per check, available individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | KYC platform and outsourcing options. Confirm included work and charges. |
| Company & trust ownership tracing | Purpose built calculator for complex company and trust tracing. Unlimited use, free within your paid subscription. | Confirm tracing functions and calculator allowance. |
| PEP, sanctions & watchlist screening | 30 checks per month included, plus unlimited official Australian sanctions list screening. | Identity and PEP checks described; confirm full screening scope and allowances. |
| Adverse media checks | 10 checks per month included. Extra checks: $2.20 incl. GST each, in packs. | Confirm availability, coverage and price. |
| Enhanced due diligence & risk reviews | Unlimited EDD and risk review reports, with senior manager decision workflows. | Complex deal checks and assurance services; confirm EDD scope. |
| Official ASIC company extracts | $16.50 incl. GST per official Current Company Extract. Purchase individually when needed. Payment links can be sent directly to the client for easy payment. | Confirm availability and price. |
| Digital identity verification | $4.40 incl. GST per check. Purchase individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | eChecks available; confirm rates and included checks. |
| What to compare | Flagship AML | InfoTrack |
|---|---|---|
| Subscription | AUD $66.70 + GST / month ($73.37 incl. GST). | Complimentary platform; no subscription or additional platform fee. |
| Subscription terms | Flexible monthly subscription — cancel any time. | Search-based charging; confirm account terms. |
| User access | 3 user logins included. | Confirm account and user-access conditions. |
| AML program & training | AML/CTF program, policies, procedures, practical training and unlimited ML/TF risk assessments. | Firm risk workflow, policies and staff training listed without platform fees. |
| KYC due diligence reports & checks | Unlimited Initial KYC due diligence reports. No additional report fee. Digital identity verification: $4.40 including GST per check, available individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | Onboarding and verification services are pay per use; confirm applicable rates. |
| Company & trust ownership tracing | Purpose built calculator for complex company and trust tracing. Unlimited use, free within your paid subscription. | Organisation/trust services include UBO searches. Standalone calculator allowance not confirmed. |
| PEP, sanctions & watchlist screening | 30 checks per month included, plus unlimited official Australian sanctions list screening. | Screening and ongoing monitoring services are pay per use. |
| Adverse media checks | 10 checks per month included. Extra checks: $2.20 incl. GST each, in packs. | Included within specified paid onboarding/monitoring services; confirm rates. |
| Enhanced due diligence & risk reviews | Unlimited EDD and risk review reports, with senior manager decision workflows. | Source-of-funds/wealth EDD listed without a fee; confirm workflow scope. |
| Official ASIC company extracts | $16.50 incl. GST per official Current Company Extract. Purchase individually when needed. Payment links can be sent directly to the client for easy payment. | ASIC searches form part of organisation/trust services; confirm rates. |
| Digital identity verification | $4.40 incl. GST per check. Purchase individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | Paid VOI/onboarding services; confirm bundle scope and pricing. |
| What to compare | Flagship AML | OverSEER |
|---|---|---|
| Subscription | AUD $66.70 + GST / month ($73.37 incl. GST). | Current provider price not verified. |
| Subscription terms | Flexible monthly subscription — cancel any time. | Confirm current contract and cancellation terms. |
| User access | 3 user logins included. | Confirm current user limits. |
| AML program & training | AML/CTF program, policies, procedures, practical training and unlimited ML/TF risk assessments. | Confirm program and training inclusions. |
| KYC due diligence reports & checks | Unlimited Initial KYC due diligence reports. No additional report fee. Digital identity verification: $4.40 including GST per check, available individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | Request current KYC/KYB scope and pricing. |
| Company & trust ownership tracing | Purpose built calculator for complex company and trust tracing. Unlimited use, free within your paid subscription. | Request a tracing demonstration and calculator usage terms. |
| PEP, sanctions & watchlist screening | 30 checks per month included, plus unlimited official Australian sanctions list screening. | Confirm screening coverage, allowances and charges. |
| Adverse media checks | 10 checks per month included. Extra checks: $2.20 incl. GST each, in packs. | Confirm availability and pricing. |
| Enhanced due diligence & risk reviews | Unlimited EDD and risk review reports, with senior manager decision workflows. | Confirm EDD, reporting and monitoring scope. |
| Official ASIC company extracts | $16.50 incl. GST per official Current Company Extract. Purchase individually when needed. Payment links can be sent directly to the client for easy payment. | Confirm availability and pricing. |
| Digital identity verification | $4.40 incl. GST per check. Purchase individually or in a bundle of 10. Payment links can be sent directly to the client for easy payment. | Confirm verification methods and pricing. |
Compare like with like: KYC reports, identity checks and KYB searches can cover different work. AI extraction allowances are not necessarily limits on ownership mapping. Unconfirmed does not mean unavailable.
Sources and comparison method
Published by Flagship AML, not an independent comparison service. Based on the linked provider pages reviewed on 23 September 2026. Selected plans have different user limits, features and service scopes. Confirm current prices and terms before purchase. OverSEER’s current provider pricing was not verified.
Flagship AML pricing and inclusionsStrong value.
Strong value.
Clear costs.
Choose monthly flexibility or the annual launch offer. Both include the platform, program, unlimited reports and beneficial ownership calculator.
Monthly flexibility
$66.70 + GST / month
AUD $73.37 including GST. Cancel any time.
- 3 user logins
- Unlimited KYC, EDD and risk review reports
- Unlimited ML/TF risk assessments and BO calculator use
- 30 PEP, sanctions and watchlist checks each month
- 10 adverse media checks each month
- Unlimited official Australian sanctions list screening
One annual payment
$680 + GST / year
AUD $748 including GST. Offer ends 31 October 2026.
- All monthly plan features and allowances
- AML/CTF program, policies and procedures included
- $56.67 + GST per month equivalent, billed annually
- Save $120.40 + GST against 12 monthly payments
Standard published annual price: $800 + GST. See the current pricing page for offer and renewal terms.
Digital identity verification
$4.40 / check
Including GST. Purchase individually or in a bundle of 10. Send a payment link directly to your client for easy payment.Official ASIC company extract
$16.50 / extract
Including GST. Purchase individually when needed. Send a payment link directly to your client for easy payment.Extra PEP / watchlist screening
$16.50 / 30 credits
Including GST. Additional screening pack.Extra adverse media checks
$2.20 / check
Including GST. Packs of 5, 10 or 20.All prices AUD. Screening allowances and identity verification credits are separate. Free calculator use and reports mean no additional charge within a paid subscription. View current pricing and terms.
Built for professional work
Australian AML software for your industry.
From property transactions and business sales to company structures and trusts, Flagship AML supports practical due diligence and documented professional decisions.
LawyersAccountantsBusiness brokersConveyancersReal estate professionalsTrust & company service providersJewellers & precious metals dealers
AML software comparison FAQs
Your questions, answered.
What does Flagship AML’s Software as a Service (SaaS) platform include?
Flagship AML brings together your business risk assessment, AML/CTF program, digital onboarding, KYC, beneficial ownership tracing, screening, EDD and ongoing reviews. The subscription provides the tools and workflows; your firm retains responsibility for compliance decisions. It is not an outsourced compliance officer service.
Is the beneficial ownership calculator free to use?
Yes. Every paid Flagship AML subscription includes unlimited use of the purpose built beneficial ownership calculator at no additional charge. It supports tracing through complex companies and trusts. It is not a separate free public service. ASIC extracts and digital identity verification cost extra.
Can Flagship AML trace ownership through companies and trusts?
Yes. The calculator supports multi-layer company and trust tracing, including indirect ownership and relevant control arrangements. Your firm must review the underlying documents and assess who ultimately owns or controls the client.
Are KYC reports and digital identity checks the same thing?
No. KYC reports document the broader due diligence assessment. A digital identity check is one part of verifying an individual’s identity. Flagship AML includes unlimited Initial KYC due diligence reports; digital identity checks are purchased separately.
How should I compare AML software costs?
Compare the subscription, user allowance, report fees, ownership tracing, screening credits, identity checks and company searches your firm expects to use. Then assess contract length, support and integrations. A lower entry subscription does not establish the total cost of your workflow.
Put Flagship AML to work
on your next client file.
Explore the program, trace a structure and see the workflow for yourself.