Australia's AML/CTF framework has expanded. Tell us where you stand and we'll point you to the right service — takes 10 seconds.
The AML/CTF Act now covers thousands of new businesses — including accountants, lawyers, real estate agents, and financial advisers. If you provide a designated service, you have legal obligations.
Tranche 2 reforms have brought accountants, lawyers, real estate agents, and more under the AML/CTF Act. You must enrol with AUSTRAC and comply.
Phased deadlines are now in place. Failing to establish an AML/CTF Program, conduct risk assessments, or report suspicious matters carries serious penalties.
AUSTRAC actively enforces compliance. Civil penalties can reach hundreds of millions of dollars. Proactive compliance — not reactive — is the only safe approach.
AML/CTF compliance isn't a one-time exercise. It requires regular reviews, staff training, transaction monitoring, and annual reporting — every year.
As a reporting entity, you must establish and maintain an AML/CTF Program. Here's what that actually means in practice.
Whether you need us to evaluate an existing program or build a new one from scratch, we handle the detail so you don't have to guess what you need, when you need it.
Choose the right starting point for your business — then manage ongoing compliance with the portal if you'd like to.
An independent, objective assessment of your AML/CTF Program — a Design Evaluation focused on 2026 reform alignment, or a Full Evaluation of design and operational effectiveness.
The complete setup for new reporting entities building an AML/CTF Program from scratch — tailored to your sector, ready before the 1 July 2026 deadline.
Once your program is in place, manage it day-to-day in our portal — documents, forms, trackers, registers, and reporting tools in one place.
Fixed-fee evaluations and starter kits, priced to compete — plus a $800/year portal if you want to self-manage ongoing compliance.
We've partnered with iDeed's ARCaml to deliver CDDaaS — enabling you to meet your AML/CTF CDD obligations efficiently and with confidence.
KYC/KYB checks for individuals and businesses — fast, accurate, and fully compliant.
Full beneficial owner mapping and verification, including complex corporate structures.
Real-time screening against PEP lists and international sanctions databases.
Automated customer risk ratings, with audit-ready records and AUSTRAC reporting support.
We're not a big consulting firm adding AML compliance to a long list of services. This is what we do — with the experience, local knowledge, and commitment to simplicity that sets us apart.
We bring operational know-how to the table — helping you make the right risk-based decisions without slowing down your business.
As an Australian-based company, we have in-depth knowledge of Australia's AML landscape — while staying informed about international developments.
Low costs and high standards — a cost-effective compliance solution without compromising on quality.
"Complexity is your enemy. Any fool can make something complicated. It is hard to keep things simple."— Richard Branson, Entrepreneur and Business Magnate
"The people who are crazy enough to think they can change the world, are the ones who do."— Steve Jobs
"There are no secrets to success. It is the result of preparation, hard work, and learning from failure."— Colin Powell
Answer two quick questions above and we'll point you to the right service — or talk to us directly.