FreeAML

0 reviews

FreeAML gives Australian reporting entities and Tranche 2 businesses (real estate agents, accountants, lawyers, conveyancers and more) a full AML/CTF compliance suite: KYC and KYB verification, beneficial owner checks, an AML/CTF program, risk assessment, staff training (FreeAML Academy), IFTI reporting, record keeping and white label. There's no subscription. You send a verification link, your client pays for their own check, and you can add your own service charge so compliance becomes a revenue stream. Integrations include Zapier, Make, n8n, ChatGPT and Rex/VaultRE/XPM.