# AML Simple Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about AML Simple Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10047912/AML-Simple --- # AML Simple Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on June 25, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Features](#features)[Pricing](#pricing)[Support](#support) AML Simple ## What is AML Simple? AML Simple is compliance software helping Australian real estate agencies meet AUSTRAC anti-money laundering and counter-terrorism financing obligations. It automates AML/CTF program creation, generating tailored, AUSTRAC-compliant documents in about 15 minutes via plain-English questions. Features include digital client identity verification, automatic risk ratings, sanctions screening, and daily monitoring for ongoing compliance. The platform offers a suspicious matter report assistant for AUSTRAC reporting, a compliance dashboard for centralized tracking, staff training modules, and an annual compliance report wizard. AML Simple retains records for seven years using Sydney-based encrypted storage and includes an AI assistant for AML/CTF queries. Developed with compliance professionals, it ensures agencies stay aligned with regulatory requirements. ## What is AML Simple used for? [AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price A$79 Flat Rate, Per Month Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for AML Simple?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://amlsimple.com/&name=AML Simple) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Background Screening Researching and validating a person's criminal, educational, job or financial records Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Customer Database A collection of customer information such as contact details, demographics, previous interactions, etc. AML Simple 20 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Researching and validating a person's criminal, educational, job or financial records Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders A collection of customer information such as contact details, demographics, previous interactions, etc. Import and export data to and from software applications Process of checking different types of data for accuracy to avoid errors or inconsistencies Store and organize documents in a centralized system Identify and prevent suspicious activity Validating the identity of an individual or entity through verification of personal information or credentials Access software remotely via mobile devices Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Notifications that are delivered to users as soon as an event occurs Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Monitor or audit historical and current transactions to analyze customer account activities Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Free Version Foundation Tier A$0.00 It includes: - Takes about 15 minutes to set up - Includes basic AML compliance tools - Free readiness check tool available (no account needed) - AI assistant for AML compliance questions (free and requires no account) Starter A$79.00 Flat Rate,Per Month It includes: - Unlimited clients - Automated ongoing monitoring - Audit-ready records built in - Built-in AI assistant for AML guidance - White-labelled downloadable AML/CTF program PDFs Professional A$149.00 Per Month Agency A$250.00 Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.