Get AML compliant in 30 minutes. Stay compliant forever.

New AML/CTF obligations commence 1 July 2026. The government estimates compliance will cost your firm $23,250 a year. We handle the whole thing: generate your program, onboard your clients, verify identities, screen sanctions lists, monitor ongoing risk, file your reports, train your staff, and hand AUSTRAC a complete audit pack if they come knocking.

Program generationRisk assessmentClient CDDIdentity verificationSanctions screeningOngoing monitoringReportingStaff trainingAudit packs
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