---
description: Learn more about SimplifiAML. We provide Australian business users the most detailed information on pricing, benefits, and disadvantages of software that will make your choice easier.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: SimplifiAML Reviews, Cost & Features | GetApp Australia 2026
---

Breadcrumb: [Home](/) > [Lead Management Software](/directory/339/lead-management/software) > [SimplifiAML](/software/2384079/simplifiaml)

# SimplifiAML

Canonical: https://www.getapp.com.au/software/2384079/simplifiaml

> Cloud-based AML compliance platform for Spanish SMEs, with sanctions screening, audit trails, and automated reporting tools.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of SimplifiAML

\* Automates sanctions and watchlist screening, alerting teams when a client appears on a new list without requiring manual re-checking.
\* Maintains a timestamped audit trail for every compliance check performed, keeping records verifiable and inspection-ready at all times.
\* Organizes client files in a structured format ready for regulatory inspection, reducing preparation time during audits.
\* Supports multi-user access with individual logins per team member, enabling collaborative AML compliance workflows across the organization.
\* Offers a managed service tier that allows full delegation of AML compliance obligations to an external expert, reducing workload for SMEs without dedicated compliance staff.
\* Integrates with existing data sources via the SimpliData engine and API connections, supporting consistent data flow into compliance workflows.
\* Provides a 7-day free trial, allowing evaluation of platform capabilities before selecting a service tier.

## About the vendor

- **Company**: Cumplifai

## Commercial Context

- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, Spanish
- **Available Countries**: Panama, Spain

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Chat

## Related Categories

- [Lead Management Software](https://www.getapp.com.au/directory/339/lead-management/software)

## Links

- [View on GetApp](https://www.getapp.com.au/software/2384079/simplifiaml)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/all-software/a/simplifiaml/> |
| en-AE | <https://www.getapp.ae/software/2384079/simplifiaml> |
| en-AU | <https://www.getapp.com.au/software/2384079/simplifiaml> |
| en-CA | <https://www.getapp.ca/software/2384079/simplifiaml> |
| en-GB | <https://www.getapp.co.uk/software/2384079/simplifiaml> |
| en-IE | <https://www.getapp.ie/software/2384079/simplifiaml> |
| en-NZ | <https://www.getapp.co.nz/software/2384079/simplifiaml> |
| en-SG | <https://www.getapp.sg/software/2384079/simplifiaml> |
| en-ZA | <https://www.getapp.za.com/software/2384079/simplifiaml> |

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