Equifax AML/KYC
Enterprise-grade ID verification and AML screening from one of Australia's largest data providers.
Product, pricing, and fit.
- Product type
- ID Verification + AML Screening
- Pricing model
- Quote-based
- Sectors served
- real estateaccountinglegalprecious metals
- Integrations
- REST APISalesforceSAPCustom enterprise
What this product actually does.
Equifax brings enterprise-grade AML, KYC and ID verification to firms that want depth of data and regulatory pedigree. It is the heaviest-weight provider in the directory — a fit for larger firms, multi-entity groups and firms whose buyers (banks, insurers, regulators) expect a recognised vendor name.
Inside the product.
Access to Australia's largest commercial identity datasets.
Tier-1 watchlist and media coverage.
Company and trust ownership data in-platform.
API, SSO and bespoke integration support.
- You're a larger firm whose stakeholders expect a Tier-1 vendor name.
Indicative pricing.
- Deep data
- Enterprise integrations
- Account management
About the business behind the product.
- Headquarters
- Sydney, Australia
- Australian support
- Australian business hours · enterprise account management
Equifax AML/KYC — common questions.
Is Equifax overkill for an SME?
For most SMEs, yes. Equifax is built for larger or multi-entity firms and for firms whose stakeholders (banks, insurers, regulators) expect a Tier-1 vendor. SMEs without that expectation usually get better value from easyAML, OverSEER or AMLHUB.
What data sources does Equifax draw on?
Equifax has access to one of Australia's largest commercial identity datasets, plus tier-1 sanctions, PEP and adverse media coverage and beneficial ownership data for Australian companies and trusts.
Does Equifax support enterprise SSO and SAP integration?
Yes. SSO, SAP integration, REST API and bespoke enterprise integrations are part of the Enterprise tier, alongside dedicated implementation and account management.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commences on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why Equifax AML/KYC is on CompareAML.
Provider's product approach mapped to current Tranche 2 reform guidance.
Pricing and onboarding suited to small and mid-sized Australian businesses.
Demonstrated experience in the sectors the provider serves.
Equifax AML/KYC pays a flat listing fee to appear on CompareAML. We do not earn a commission on any business you do with them. Independent matching is generated separately from sponsored placements. How we're paid →
Browse the full directory of 14 vetted Australian providers.
Open directoryEquifax AML/KYC serves 4 sectors. See obligations and matched providers for each: