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AMLDirectory Australia · Tranche 2

Independent evaluators

Providers offering the independent evaluation required under s84 of the AML/CTF Act — an ongoing obligation, not a discretionary service.

Independent evaluation is a recurring obligation under s84 of the AML/CTF Act, not an optional service: a reporting entity's program must be independently evaluated for effectiveness on an ongoing basis, and the evaluator must be independent of the people who built and run it. Far fewer firms in this market name it as a service than name consulting, which is worth knowing before you assume your existing adviser can do it.

5 firms

5 of 5 firms match the current filters.

  • AML Experts

    ABN 41 120 506 425

    Consulting
    Where
    Melbourne VIC
    Delivery
    Not established
    Fees
    Fixed fee

    Industries financial-services, accounting, legal

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — offered

    Checked 25 Aug 2026

    View board for AML Experts

  • AML House

    Consulting
    Where
    Sydney NSW
    Delivery
    Not established
    Fees
    Starter $799/month, Professional $1,499/month, Enterprise custom, all including platform access, KYC software, training library and compliance support.

    Industries accounting, legal, real-estate, fintech, remittance, crypto, gaming

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — offered
    • Training — offered
    • Legal advisory — offered

    Checked 25 Aug 2026

    View board for AML House

  • Compliance Alliance

    Compliance Collaboration Pty Ltd

    Consulting
    Where
    Not established
    Delivery
    Not established
    Fees
    On enquiry

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for Compliance Alliance

  • Compliance Plus

    ABN 12 169 897 438

    Consulting
    Where
    Perth WA, Australia-wide
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries financial-services

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for Compliance Plus

  • CompliancePoint

    Consulting
    Where
    Sydney NSW, Australia-wide
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries gaming, financial-services

    • CAMS certified
    • ICA Diploma in Applied AML/CTF Management

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for CompliancePoint

Listed alphabetically by default. Nobody pays for placement or position on this site, and there is no advertising.

Editor’s picks in Independent evaluators

In Independent evaluators

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

  • Most services offered

    5

    of the 7 service types

    AML House

    5 records measured Service firm

  • Most credentials stated

    2

    named on the firm’s own site

    CompliancePoint

    5 records measured Service firm

  • Widest stated coverage

    7

    industries named on its own site

    AML House

    5 records measured Service firm