AML/CTF providers for conveyancers

Conveyancers are captured as Tranche 2 reporting entities, with the timing of customer due diligence around exchange and settlement — where identity checks often cannot be completed before funds must move — the defining constraint on how a provider needs to work for this sector.

Software: 9
Consultants: 3
Evaluators: 0
Training: 2

Software

Products that name conveyancers among the sectors they market to.

Reading a spec strip

Verifiedconfirmed on the provider’s own site
Partialpresent but limited or conditional
Absentthe product does not do it
Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

AML Guard
AML Guard Pty Ltd · ABN 81 696 502 520
Platform
Platform $75/user/mo; 3-user bundle $170/mo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company/Trust from $90, each bundling ID verification, sanctions/PEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.
SMR export
Register only
Screening
Ongoing
Audit log
Append-only
From
$82.50
inc GST, per month
$75.00 as published, ex GST
Capabilities15 verified 5 partial 2 absent 9 not established
- Program
  AML/CTF program build: Yes
  Risk assessment: Yes
  Program maintenance and review: Not established
  Independent evaluation support (s84): No
  Staff training: Yes
  3/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Yes
  Beneficial ownership and control: Yes
  Enhanced due diligence: Not established
  Reliance arrangements: Not established
  3/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Not established
  Document Verification Service access: Not established
  1/3
- Screening
  PEP and sanctions screening: Yes
  Adverse media screening: Yes
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): Not established
  3/4
- Tranche 2 operations
  Risk assessed per designated service: Partial
  Ongoing monitoring triggered by designated service and risk: Partial
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
  Versioned AML program and CDD records: Yes
  Escalation to AMLCO or manager with outcome recorded: Partial
  Expired document alerts: Not established
  Reliance CDD requests sent and received: Yes
  2/7
- Reporting
  Suspicious matter report workflow: Yes
  AUSTRAC SMR XML export: No
  Tipping-off controls (s123): Yes
  Threshold transaction reporting: Partial
  2/4
- Record
  Evidence pack export: Not established
  Immutable audit log: Yes
  API access: Not established
  1/3
What these 31 meanHide the full names
Program
AML/CTF program build
Yes
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
No
Staff training
Yes
Customer
Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Yes
Enhanced due diligence
Not established
Reliance arrangements
Not established
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Not established
Document Verification Service access
Not established
Screening
PEP and sanctions screening
Yes
Adverse media screening
Yes
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
Not established
Tranche 2 operations
Risk assessed per designated service
Partial
Ongoing monitoring triggered by designated service and risk
Partial
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Partial
Versioned AML program and CDD records
Yes
Escalation to AMLCO or manager with outcome recorded
Partial
Expired document alerts
Not established
Reliance CDD requests sent and received
Yes
Reporting
Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
No
Tipping-off controls (s123)
Yes
Threshold transaction reporting
Partial
Record
Evidence pack export
Not established
Immutable audit log
Yes
API access
Not established
Checked 8 Oct 2026
View board for AML Guard
AMLTranche
Virya Technology Pty Ltd · ABN 90 670 925 238
Platform
Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.
SMR export
PDF pack
Screening
Ongoing
Audit log
Append-only
From
$64.90
inc GST, per month
$59.00 as published, ex GST
Capabilities14 verified 7 partial 2 absent 8 not established
- Program
  AML/CTF program build: Yes
  Risk assessment: Yes
  Program maintenance and review: Not established
  Independent evaluation support (s84): Not established
  Staff training: No
  2/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Not established
  Beneficial ownership and control: Yes
  Enhanced due diligence: Not established
  Reliance arrangements: Not established
  2/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Yes
  Document Verification Service access: Not established
  2/3
- Screening
  PEP and sanctions screening: Yes
  Adverse media screening: Yes
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): Partial
  3/4
- Tranche 2 operations
  Risk assessed per designated service: Partial
  Ongoing monitoring triggered by designated service and risk: Partial
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
  Versioned AML program and CDD records: Partial
  Escalation to AMLCO or manager with outcome recorded: Partial
  Expired document alerts: Not established
  Reliance CDD requests sent and received: Partial
  0/7
- Reporting
  Suspicious matter report workflow: Yes
  AUSTRAC SMR XML export: No
  Tipping-off controls (s123): Yes
  Threshold transaction reporting: Yes
  3/4
- Record
  Evidence pack export: Yes
  Immutable audit log: Yes
  API access: Not established
  2/3
What these 31 meanHide the full names
Program
AML/CTF program build
Yes
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Not established
Staff training
No
Customer
Customer due diligence
Yes
Know your business (entity checks)
Not established
Beneficial ownership and control
Yes
Enhanced due diligence
Not established
Reliance arrangements
Not established
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Yes
Document Verification Service access
Not established
Screening
PEP and sanctions screening
Yes
Adverse media screening
Yes
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
Partial
Tranche 2 operations
Risk assessed per designated service
Partial
Ongoing monitoring triggered by designated service and risk
Partial
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Partial
Versioned AML program and CDD records
Partial
Escalation to AMLCO or manager with outcome recorded
Partial
Expired document alerts
Not established
Reliance CDD requests sent and received
Partial
Reporting
Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
No
Tipping-off controls (s123)
Yes
Threshold transaction reporting
Yes
Record
Evidence pack export
Yes
Immutable audit log
Yes
API access
Not established
Checked 8 Oct 2026
View board for AMLTranche
ClearAML
BRIVE PTY LTD · ABN 14 680 839 329
Platform
Solo $49/mo +GST (2 users). Starter $149/mo +GST (10 users). Professional $299/mo +GST (25 users, $135/mo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.
SMR export
AUSTRAC XML
Screening
Ongoing
Audit log
Not established
From
$53.90
inc GST, per month
$49.00 as published, ex GST
Capabilities16 verified 7 partial 0 absent 8 not established
- Program
  AML/CTF program build: Not established
  Risk assessment: Yes
  Program maintenance and review: Not established
  Independent evaluation support (s84): Yes
  Staff training: Yes
  3/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Yes
  Beneficial ownership and control: Yes
  Enhanced due diligence: Not established
  Reliance arrangements: Not established
  3/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Yes
  Document Verification Service access: Yes
  3/3
- Screening
  PEP and sanctions screening: Yes
  Adverse media screening: Not established
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): Partial
  2/4
- Tranche 2 operations
  Risk assessed per designated service: Partial
  Ongoing monitoring triggered by designated service and risk: Partial
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
  Versioned AML program and CDD records: Yes
  Escalation to AMLCO or manager with outcome recorded: Partial
  Expired document alerts: Partial
  Reliance CDD requests sent and received: Partial
  1/7
- Reporting
  Suspicious matter report workflow: Yes
  AUSTRAC SMR XML export: Yes
  Tipping-off controls (s123): Not established
  Threshold transaction reporting: Yes
  3/4
- Record
  Evidence pack export: Yes
  Immutable audit log: Not established
  API access: Not established
  1/3
What these 31 meanHide the full names
Program
AML/CTF program build
Not established
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Yes
Staff training
Yes
Customer
Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Yes
Enhanced due diligence
Not established
Reliance arrangements
Not established
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Yes
Document Verification Service access
Yes
Screening
PEP and sanctions screening
Yes
Adverse media screening
Not established
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
Partial
Tranche 2 operations
Risk assessed per designated service
Partial
Ongoing monitoring triggered by designated service and risk
Partial
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Partial
Versioned AML program and CDD records
Yes
Escalation to AMLCO or manager with outcome recorded
Partial
Expired document alerts
Partial
Reliance CDD requests sent and received
Partial
Reporting
Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
Yes
Tipping-off controls (s123)
Not established
Threshold transaction reporting
Yes
Record
Evidence pack export
Yes
Immutable audit log
Not established
API access
Not established
Checked 8 Oct 2026
View board for ClearAML
ComplyReady
Sandlabs Pty Ltd · ABN 26 678 968 753
Platform
Starter $69/mo, or $62/mo billed annually, up to 50 CDD records. Professional $129/mo, or $116/mo annually, unlimited CDD records. Enterprise contact sales. AUD excluding GST. No per-check fees listed. No free trial. Starter noted as an introductory rate ending 1 October 2026.
SMR export
PDF pack
Screening
Not established
Audit log
Not established
From
$75.90
inc GST, per month
$69.00 as published, ex GST
Capabilities10 verified 5 partial 0 absent 16 not established
- Program
  AML/CTF program build: Yes
  Risk assessment: Yes
  Program maintenance and review: Not established
  Independent evaluation support (s84): Not established
  Staff training: Yes
  3/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Yes
  Beneficial ownership and control: Not established
  Enhanced due diligence: Not established
  Reliance arrangements: Not established
  2/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Not established
  Document Verification Service access: Not established
  1/3
- Screening
  PEP and sanctions screening: Not established
  Adverse media screening: Not established
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): Partial
  1/4
- Tranche 2 operations
  Risk assessed per designated service: Partial
  Ongoing monitoring triggered by designated service and risk: Not established
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
  Versioned AML program and CDD records: Partial
  Escalation to AMLCO or manager with outcome recorded: Partial
  Expired document alerts: Not established
  Reliance CDD requests sent and received: Not established
  0/7
- Reporting
  Suspicious matter report workflow: Yes
  AUSTRAC SMR XML export: Not established
  Tipping-off controls (s123): Not established
  Threshold transaction reporting: Yes
  2/4
- Record
  Evidence pack export: Not established
  Immutable audit log: Not established
  API access: Yes
  1/3
What these 31 meanHide the full names
Program
AML/CTF program build
Yes
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Not established
Staff training
Yes
Customer
Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Not established
Enhanced due diligence
Not established
Reliance arrangements
Not established
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Not established
Document Verification Service access
Not established
Screening
PEP and sanctions screening
Not established
Adverse media screening
Not established
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
Partial
Tranche 2 operations
Risk assessed per designated service
Partial
Ongoing monitoring triggered by designated service and risk
Not established
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Partial
Versioned AML program and CDD records
Partial
Escalation to AMLCO or manager with outcome recorded
Partial
Expired document alerts
Not established
Reliance CDD requests sent and received
Not established
Reporting
Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
Not established
Tipping-off controls (s123)
Not established
Threshold transaction reporting
Yes
Record
Evidence pack export
Not established
Immutable audit log
Not established
API access
Yes
Checked 8 Oct 2026
View board for ComplyReady
duely
ILIXIR TECHNOLOGIES PTY LTD · ABN 11 680 039 392
Platform
One plan, all prices AUD EXCLUDING GST (the vendor states it is registered for GST and adds GST to each invoice). $59/mo includes 30 customer slots a year and 3 users. From the 31st customer a flex customer slot is added at $3/mo each; extra users $9/mo each. A company, trust, partnership or SMSF uses one slot if it has up to 6 people to verify or screen, one more per further 6. Identity verification (document capture, liveness, face match), company lookups and sanctions/PEP/adverse-media screening included with no per-check fee, under a fair-usage policy. Optional per-use charges: DVS document check $8 per document, document intelligence $3 per use (in final testing). Billed monthly; no annual plan; cancel any time, effective at the end of the billing period. No free trial.
SMR export
AUSTRAC XML
Screening
Ongoing
Audit log
Append-only
From
$64.90
inc GST, per month
$59.00 as published, ex GST
Capabilities29 verified 2 absent 0 not established
- Program
  AML/CTF program build: Yes
  Risk assessment: Yes
  Program maintenance and review: Yes
  Independent evaluation support (s84): Yes
  Staff training: Yes
  5/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Yes
  Beneficial ownership and control: Yes
  Enhanced due diligence: Yes
  Reliance arrangements: Yes
  5/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Yes
  Document Verification Service access: Yes
  3/3
- Screening
  PEP and sanctions screening: Yes
  Adverse media screening: Yes
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): No
  3/4
- Tranche 2 operations
  Risk assessed per designated service: Yes
  Ongoing monitoring triggered by designated service and risk: Yes
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Yes
  Versioned AML program and CDD records: Yes
  Escalation to AMLCO or manager with outcome recorded: Yes
  Expired document alerts: Yes
  Reliance CDD requests sent and received: Yes
  7/7
- Reporting
  Suspicious matter report workflow: Yes
  AUSTRAC SMR XML export: Yes
  Tipping-off controls (s123): Yes
  Threshold transaction reporting: Yes
  4/4
- Record
  Evidence pack export: Yes
  Immutable audit log: Yes
  API access: No
  2/3
What these 31 meanHide the full names
Program
AML/CTF program build
Yes
Risk assessment
Yes
Program maintenance and review
Yes
Independent evaluation support (s84)
Yes
Staff training
Yes
Customer
Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Yes
Enhanced due diligence
Yes
Reliance arrangements
Yes
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Yes
Document Verification Service access
Yes
Screening
PEP and sanctions screening
Yes
Adverse media screening
Yes
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
No
Tranche 2 operations
Risk assessed per designated service
Yes
Ongoing monitoring triggered by designated service and risk
Yes
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Yes
Versioned AML program and CDD records
Yes
Escalation to AMLCO or manager with outcome recorded
Yes
Expired document alerts
Yes
Reliance CDD requests sent and received
Yes
Reporting
Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
Yes
Tipping-off controls (s123)
Yes
Threshold transaction reporting
Yes
Record
Evidence pack export
Yes
Immutable audit log
Yes
API access
No
Checked 8 Oct 2026
View board for duely
First AML
First AML Pty Ltd · ABN 93 643 929 140
Platform
No published pricing. All three tiers are price-on-application. The entry tier is positioned for a minimum of 400 individuals or 100 complex entities per year, which indicates the intended volume floor. No free trial mentioned.
SMR export
Not established
Screening
Ongoing
Audit log
Not established
Price guide
On application
Not published — you have to ask
Capabilities14 verified 4 partial 2 absent 11 not established
- Program
  AML/CTF program build: No
  Risk assessment: Yes
  Program maintenance and review: Not established
  Independent evaluation support (s84): Not established
  Staff training: No
  1/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Yes
  Beneficial ownership and control: Yes
  Enhanced due diligence: Yes
  Reliance arrangements: Not established
  4/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Yes
  Document Verification Service access: Not established
  2/3
- Screening
  PEP and sanctions screening: Yes
  Adverse media screening: Partial
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): Not established
  2/4
- Tranche 2 operations
  Risk assessed per designated service: Partial
  Ongoing monitoring triggered by designated service and risk: Partial
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
  Versioned AML program and CDD records: Partial
  Escalation to AMLCO or manager with outcome recorded: Yes
  Expired document alerts: Yes
  Reliance CDD requests sent and received: Yes
  3/7
- Reporting
  Suspicious matter report workflow: Not established
  AUSTRAC SMR XML export: Not established
  Tipping-off controls (s123): Not established
  Threshold transaction reporting: Not established
  0/4
- Record
  Evidence pack export: Yes
  Immutable audit log: Not established
  API access: Yes
  2/3
What these 31 meanHide the full names
Program
AML/CTF program build
No
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Not established
Staff training
No
Customer
Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Yes
Enhanced due diligence
Yes
Reliance arrangements
Not established
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Yes
Document Verification Service access
Not established
Screening
PEP and sanctions screening
Yes
Adverse media screening
Partial
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
Not established
Tranche 2 operations
Risk assessed per designated service
Partial
Ongoing monitoring triggered by designated service and risk
Partial
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Not established
Versioned AML program and CDD records
Partial
Escalation to AMLCO or manager with outcome recorded
Yes
Expired document alerts
Yes
Reliance CDD requests sent and received
Yes
Reporting
Suspicious matter report workflow
Not established
AUSTRAC SMR XML export
Not established
Tipping-off controls (s123)
Not established
Threshold transaction reporting
Not established
Record
Evidence pack export
Yes
Immutable audit log
Not established
API access
Yes
Checked 8 Oct 2026
View board for First AML
FreeAML
The Trustee for Vaz Capital Trust · ABN 28 247 067 155
Verification
No subscription. Individual KYC $20 per check and entity KYB $40 per check, each stated as GST included. Each beneficial owner (25%+) $20. Client-pays option: the customer pays the check price directly. Custom volume pricing on request.
SMR export
AUSTRAC XML
Screening
Point in time
Audit log
Not established
From
$22.00
inc GST, per check
$20.00 as published, ex GST
Capabilities14 verified 3 partial 0 absent 14 not established
- Program
  AML/CTF program build: Yes
  Risk assessment: Yes
  Program maintenance and review: Not established
  Independent evaluation support (s84): Not established
  Staff training: Yes
  3/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Yes
  Beneficial ownership and control: Yes
  Enhanced due diligence: Not established
  Reliance arrangements: Not established
  3/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Yes
  Document Verification Service access: Yes
  3/3
- Screening
  PEP and sanctions screening: Yes
  Adverse media screening: Yes
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): Not established
  3/4
- Tranche 2 operations
  Risk assessed per designated service: Partial
  Ongoing monitoring triggered by designated service and risk: Partial
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
  Versioned AML program and CDD records: Partial
  Escalation to AMLCO or manager with outcome recorded: Not established
  Expired document alerts: Not established
  Reliance CDD requests sent and received: Not established
  0/7
- Reporting
  Suspicious matter report workflow: Not established
  AUSTRAC SMR XML export: Yes
  Tipping-off controls (s123): Not established
  Threshold transaction reporting: Not established
  1/4
- Record
  Evidence pack export: Yes
  Immutable audit log: Not established
  API access: Not established
  1/3
What these 31 meanHide the full names
Program
AML/CTF program build
Yes
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Not established
Staff training
Yes
Customer
Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Yes
Enhanced due diligence
Not established
Reliance arrangements
Not established
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Yes
Document Verification Service access
Yes
Screening
PEP and sanctions screening
Yes
Adverse media screening
Yes
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
Not established
Tranche 2 operations
Risk assessed per designated service
Partial
Ongoing monitoring triggered by designated service and risk
Partial
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Not established
Versioned AML program and CDD records
Partial
Escalation to AMLCO or manager with outcome recorded
Not established
Expired document alerts
Not established
Reliance CDD requests sent and received
Not established
Reporting
Suspicious matter report workflow
Not established
AUSTRAC SMR XML export
Yes
Tipping-off controls (s123)
Not established
Threshold transaction reporting
Not established
Record
Evidence pack export
Yes
Immutable audit log
Not established
API access
Not established
Checked 8 Oct 2026
View board for FreeAML
SimpleAML
Click Seed Pty Ltd · ABN 87 656 256 567
Register
Free during beta. Vendor states no subscription, no credit card, no hidden fees. Real estate and conveyancing variants stated as free forever. A future paid tier is hinted at but unpriced.
SMR export
Register only
Screening
Not established
Audit log
Editable
From
$0.00
inc GST, per month
$0.00 as published, ex GST
Capabilities6 verified 5 partial 6 absent 14 not established
- Program
  AML/CTF program build: Partial
  Risk assessment: Yes
  Program maintenance and review: Not established
  Independent evaluation support (s84): Not established
  Staff training: Yes
  2/5
- Customer
  Customer due diligence: Partial
  Know your business (entity checks): No
  Beneficial ownership and control: Not established
  Enhanced due diligence: Not established
  Reliance arrangements: Not established
  0/5
- Identity
  Electronic identity verification: No
  Biometric liveness and face match: Not established
  Document Verification Service access: Not established
  0/3
- Screening
  PEP and sanctions screening: No
  Adverse media screening: Not established
  Ongoing customer monitoring: Not established
  Automated transaction monitoring (bank-style rules): Not established
  0/4
- Tranche 2 operations
  Risk assessed per designated service: Yes
  Ongoing monitoring triggered by designated service and risk: Yes
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Partial
  Versioned AML program and CDD records: Yes
  Escalation to AMLCO or manager with outcome recorded: Partial
  Expired document alerts: Not established
  Reliance CDD requests sent and received: Not established
  3/7
- Reporting
  Suspicious matter report workflow: Partial
  AUSTRAC SMR XML export: No
  Tipping-off controls (s123): Yes
  Threshold transaction reporting: Not established
  1/4
- Record
  Evidence pack export: No
  Immutable audit log: No
  API access: Not established
  0/3
What these 31 meanHide the full names
Program
AML/CTF program build
Partial
Risk assessment
Yes
Program maintenance and review
Not established
Independent evaluation support (s84)
Not established
Staff training
Yes
Customer
Customer due diligence
Partial
Know your business (entity checks)
No
Beneficial ownership and control
Not established
Enhanced due diligence
Not established
Reliance arrangements
Not established
Identity
Electronic identity verification
No
Biometric liveness and face match
Not established
Document Verification Service access
Not established
Screening
PEP and sanctions screening
No
Adverse media screening
Not established
Ongoing customer monitoring
Not established
Automated transaction monitoring (bank-style rules)
Not established
Tranche 2 operations
Risk assessed per designated service
Yes
Ongoing monitoring triggered by designated service and risk
Yes
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Partial
Versioned AML program and CDD records
Yes
Escalation to AMLCO or manager with outcome recorded
Partial
Expired document alerts
Not established
Reliance CDD requests sent and received
Not established
Reporting
Suspicious matter report workflow
Partial
AUSTRAC SMR XML export
No
Tipping-off controls (s123)
Yes
Threshold transaction reporting
Not established
Record
Evidence pack export
No
Immutable audit log
No
API access
Not established
Checked 8 Oct 2026
View board for SimpleAML
Syntrico
SYNTRICO PTY LTD · ABN 43 692 777 245
Platform
All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149/mo (up to 5 users, 8 KYC checks a month). Professional $399/mo (up to 20 users, 16 KYC checks a month). Ultimate $899/mo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512/yr ($126/mo), Professional $4,068/yr ($339/mo), Ultimate $9,168/yr ($764/mo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.
SMR export
Not established
Screening
Ongoing
Audit log
Not established
From
$163.90
inc GST, per month
$149.00 as published, ex GST
Capabilities15 verified 8 partial 0 absent 8 not established
- Program
  AML/CTF program build: Yes
  Risk assessment: Yes
  Program maintenance and review: Partial
  Independent evaluation support (s84): Partial
  Staff training: Yes
  3/5
- Customer
  Customer due diligence: Yes
  Know your business (entity checks): Yes
  Beneficial ownership and control: Yes
  Enhanced due diligence: Partial
  Reliance arrangements: Not established
  3/5
- Identity
  Electronic identity verification: Yes
  Biometric liveness and face match: Not established
  Document Verification Service access: Not established
  1/3
- Screening
  PEP and sanctions screening: Yes
  Adverse media screening: Yes
  Ongoing customer monitoring: Yes
  Automated transaction monitoring (bank-style rules): Yes
  4/4
- Tranche 2 operations
  Risk assessed per designated service: Partial
  Ongoing monitoring triggered by designated service and risk: Partial
  Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
  Versioned AML program and CDD records: Partial
  Escalation to AMLCO or manager with outcome recorded: Partial
  Expired document alerts: Yes
  Reliance CDD requests sent and received: Not established
  1/7
- Reporting
  Suspicious matter report workflow: Yes
  AUSTRAC SMR XML export: Not established
  Tipping-off controls (s123): Not established
  Threshold transaction reporting: Yes
  2/4
- Record
  Evidence pack export: Yes
  Immutable audit log: Not established
  API access: Partial
  1/3
What these 31 meanHide the full names
Program
AML/CTF program build
Yes
Risk assessment
Yes
Program maintenance and review
Partial
Independent evaluation support (s84)
Partial
Staff training
Yes
Customer
Customer due diligence
Yes
Know your business (entity checks)
Yes
Beneficial ownership and control
Yes
Enhanced due diligence
Partial
Reliance arrangements
Not established
Identity
Electronic identity verification
Yes
Biometric liveness and face match
Not established
Document Verification Service access
Not established
Screening
PEP and sanctions screening
Yes
Adverse media screening
Yes
Ongoing customer monitoring
Yes
Automated transaction monitoring (bank-style rules)
Yes
Tranche 2 operations
Risk assessed per designated service
Partial
Ongoing monitoring triggered by designated service and risk
Partial
Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
Not established
Versioned AML program and CDD records
Partial
Escalation to AMLCO or manager with outcome recorded
Partial
Expired document alerts
Yes
Reliance CDD requests sent and received
Not established
Reporting
Suspicious matter report workflow
Yes
AUSTRAC SMR XML export
Not established
Tipping-off controls (s123)
Not established
Threshold transaction reporting
Yes
Record
Evidence pack export
Yes
Immutable audit log
Not established
API access
Partial
Checked 8 Oct 2026
View board for Syntrico

Consultants, evaluators and training

Firms naming conveyancers among the industries they serve.

AML Partners
ABN 65 692 575 643
Consulting
Where
Sydney NSW
Delivery
Not established
Fees
Fixed subscription for individual ID verification checks, pay-as-you-go for complex cases billed monthly in arrears.
Industries real-estate, conveyancing
- ISO 27701:2019 certified
Services offered
- Consulting — offered
- Implementation — not offered
- Independent evaluation — not offered
- Outsourced AMLCO — not offered
- Managed services — offered
- Training — offered
- Legal advisory — not offered
Checked 25 Aug 2026
View board for AML Partners
AML Trainer
Training
Where
Perth WA, Australia-wide
Delivery
Hybrid
Fees
On enquiry
Industries accounting, conveyancing, financial-services, legal, real-estate
- ACAMS certified
- accredited by the Legal Practice Board of WA
Services offered
- Consulting — not offered
- Implementation — not offered
- Independent evaluation — not offered
- Outsourced AMLCO — not offered
- Managed services — not offered
- Training — offered
- Legal advisory — not offered
Checked 25 Aug 2026
View board for AML Trainer
AUS AML
Consulting
Where
Sydney NSW, Melbourne VIC
Delivery
Hybrid
Fees
On enquiry
Industries real-estate, conveyancing, financial-services
Services offered
- Consulting — offered
- Implementation — not offered
- Independent evaluation — not offered
- Outsourced AMLCO — not offered
- Managed services — offered
- Training — not offered
- Legal advisory — not offered
Checked 25 Aug 2026
View board for AUS AML

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