A self-managed compliance hub for reporting entities who want to run their AML/CTF Program day-to-day, without engaging us for every step.
The RUCK Compliance AML Portal guides reporting entities through every AML/CTF obligation, from initial setup to ongoing maintenance and AUSTRAC reporting — organised in the order you need it, accessible to your whole team.
It complements our Evaluation and Starter Kit services well: many clients engage us to build or evaluate their AML/CTF Program, then use the portal for ongoing day-to-day compliance management.
Build your Risk Assessment, Policy, and Process Document with guided templates and revision history.
Conditional logic adapts the form to each customer type — faster to complete, nothing missed.
Log, date-stamp, and link every compliance activity. Full escalation and training registers included.
Unlimited users under one entity. All staff can access and collaborate on the same portal.
Every form and document has a downloadable Word version and PDF export for your records.
Client PII is never stored in our portal — forms are designed to save to your own secure storage.
A 60-second walkthrough of how the RUCK Compliance AML Portal guides you from initial setup through to ongoing compliance — everything logged, everything evidenced.
Start Free MonthFull access to the complete portal — every document builder, form, tracker, register, and tool included. No feature tiers, no per-user limits.
Get full access to the entire portal for your first month at no cost. No commitment, cancel anytime.
The RUCK Compliance Enterprise Plan gives associations, industry bodies, franchisors, and multi-entity organisations a fully branded version of the portal — with your logo, your colour scheme, and your domain.
Customer-facing forms — including ICDD forms, EDD forms, and onboarding documents — can be branded to match your organisation's identity, ensuring a professional, consistent experience for your clients. Additional custom fields can also be added to any form to meet your specific operational or sector requirements.
Register for the portal today and your first month is completely free. No upfront payment required.