Your AUSTRAC-aligned AML/CTF program — built in, guided, audit-ready.

Get compliant now, without spending six months building a program from scratch. Australian-built, AUSTRAC starter-kit aligned, your compliance records held in Australia.

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AML/CTF obligations covered

built-in modules

7yr

audit-grade retention

🇦🇺

records hosted in Australia

Built for the newly regulated

Real estate agents, property developers, accountants, lawyers, conveyancers and trust & company service providers — entering the regime for the first time.

🪪

Enrolment Tracking

Enrolment deadline on your calendar and status once you enrol with AUSTRAC

🛡️

Risk Assessment

Pre-built, sector-specific ML/TF assessment you can customise

📄

Policy & Process

Auto-generated, version-controlled program documents

👥

Personnel

Compliance officer designation, PDD and training tracker

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Customer CDD

Onboarding forms for every entity type, with risk rating

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Monitoring & Escalation

Unusual-activity flagging and enhanced CDD workflows

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Reporting

SMR / TTR / CBMR with submission tracking

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Program Maintenance

Reviews, effectiveness checks, governing-body reports

🖨️

Document Generator

One-click AUSTRAC-formatted Word output

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Dashboard & Audit Trail

Compliance health score, deadlines, 7-year audit log

Simple pricing

Locked-in launch pricing. Have a code? Apply it at checkout — some founding customers start free.

Starter

Solo agent / small firm

from$79/mo

✓1 user
✓Up to 100 active customer records
✓All program documents
✓SMR/TTR workflow
✓DFAT sanctions screening

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Be audit-ready now

Set up your program in an afternoon, not six months.

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