Hand off your AML/CTF compliance
The full Tranche 2 solution at low cost. Enrolment, customer due diligence, sanctions and PEP screening, beneficial-ownership tracing, reporting and seven-year records. Every obligation handled, for $10 a month.
$10 / month · every feature included
One plan. Every obligation.
AUSTRAC enrolment
Guided Business Profile form, with every confirmation kept ready for audit.
AML/CTF program & risk assessment
Generated from the AUSTRAC Starter Kits and tailored to your practice.
Staff training & personnel due diligence
Built-in modules and a record that your people are trained and assessed.
Customer due diligence
Smart onboarding, identity verification, DFAT sanctions and PEP screening.
Beneficial-ownership tracing
Trace owners through company and foreign-parent structures, not just a declaration.
Reporting
Suspicious matter reports and the annual compliance report, prepared for you.
Seven-year records
Every step kept in a tamper-evident trail for the full retention period.
Be ready before the deadline
$10 a month, every feature included. Leave your email and we'll tell you the moment it goes live.