What is AML Compliance Platform for Australian Professionals?

This software provides AML/CTF compliance management tailored for Australian accountants, lawyers, conveyancers, real estate agents, and precious metals dealers. It automates compliance workflows, including client due diligence, ongoing monitoring, and AUSTRAC reporting, helping users meet Tranche 2 reforms efficiently.

Who is it for?

It is designed for professional firms and individual practitioners in the financial, legal, and real estate sectors who need to adhere to AML/CTF regulations. The platform benefits compliance officers, risk managers, and business owners seeking a simplified, automated solution for ongoing regulatory obligations.

How is it priced?

The platform offers a paid pricing model with options for a one-off fee or a subscription-based service, including support for compliance officer workflows. For detailed pricing, please refer to the website.

How does it compare to alternatives?

This product sits within the compliance SaaS category, focusing on AML/CTF regulation adherence for Australian professionals. It emphasizes workflow automation, AI-assisted reporting, and secure data management, making it suitable for small to mid-sized firms. Buyers should compare features, platform integrations, and pricing structures when evaluating alternatives.

Key features

AML/CTF Program stored and managed on platform — centralizes compliance documentation
Risk Mitigation Plan (RMP) — helps identify and manage risks
CDD and Enhanced CDD workflows — automates client due diligence processes
PEP, sanctions, and proliferation screening — ongoing screening for high-risk clients
Ongoing AML screening — continuous monitoring of client activities
Staff training and completion tracking — ensures team compliance readiness