Law practices providing designated services are Tranche 2 reporting entities. Legal professional privilege sits alongside the suspicious matter reporting obligation and creates a distinguishing complication that few providers outside the legal sector have had to design for.
Software
8
Consultants
6
Evaluators
2
Training
5
Software
Products that name law practices 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.
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
PDF pack
Screening
Ongoing
Audit log
Append-only
From
$82.50
inc GST, per month $75.00 as published, ex GST
Capabilities13 verified 1 partial 3 absent 7 not established
Program
ProgramAML/CTF program build: Yes
RiskRisk assessment: Yes
UpkeepProgram maintenance and review: Not established
EvalIndependent evaluation support (s84): No
TrainingStaff training: Yes
3/5
Customer
CDDCustomer due diligence: Yes
KYBKnow your business (entity checks): Yes
Ben ownBeneficial ownership and control: Yes
ECDDEnhanced due diligence: Not established
RelianceReliance arrangements: Not established
3/5
Identity
eIDElectronic identity verification: Yes
LivenessBiometric liveness and face match: Not established
DVSDocument Verification Service access: Not established
No published pricing. Terms confirm fees are bespoke, set per customer in an individual Proposal document, and exclude GST. Terms also specify a post-termination data-retention fee of 50% of the current annualised subscription, payable annually in advance.
SMR export
Not established
Screening
Ongoing
Audit log
Not established
Price guide
On application
Not published — you have to ask
Capabilities8 verified 6 partial 0 absent 10 not established
Program
ProgramAML/CTF program build: Partial
RiskRisk assessment: Yes
UpkeepProgram maintenance and review: Not established
EvalIndependent evaluation support (s84): Yes
TrainingStaff training: Yes
3/5
Customer
CDDCustomer due diligence: Yes
KYBKnow your business (entity checks): Not established
Ben ownBeneficial ownership and control: Partial
ECDDEnhanced due diligence: Yes
RelianceReliance arrangements: Not established
2/5
Identity
eIDElectronic identity verification: Yes
LivenessBiometric liveness and face match: Not established
DVSDocument Verification Service access: Not established
1/3
Screening
PEPPEP and sanctions screening: Yes
MediaAdverse media screening: Not established
OngoingOngoing customer monitoring: Yes
TxnTransaction monitoring: Partial
2/4
Reporting
SMRSuspicious matter report workflow: Partial
SMR XMLAUSTRAC SMR XML export: Not established
Tip-offTipping-off controls (s123): Not established
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
Not established
Screening
Not established
Audit log
Not established
From
$75.90
inc GST, per month $69.00 as published, ex GST
Capabilities11 verified 0 absent 13 not established
Program
ProgramAML/CTF program build: Yes
RiskRisk assessment: Yes
UpkeepProgram maintenance and review: Not established
EvalIndependent evaluation support (s84): Not established
TrainingStaff training: Yes
3/5
Customer
CDDCustomer due diligence: Yes
KYBKnow your business (entity checks): Yes
Ben ownBeneficial ownership and control: Not established
ECDDEnhanced due diligence: Not established
RelianceReliance arrangements: Not established
2/5
Identity
eIDElectronic identity verification: Yes
LivenessBiometric liveness and face match: Not established
DVSDocument Verification Service access: Not established
1/3
Screening
PEPPEP and sanctions screening: Not established
MediaAdverse media screening: Not established
OngoingOngoing customer monitoring: Yes
TxnTransaction monitoring: Yes
2/4
Reporting
SMRSuspicious matter report workflow: Yes
SMR XMLAUSTRAC SMR XML export: Not established
Tip-offTipping-off controls (s123): Not established
Starter $59/mo, or $587.64/yr (~$48.97/mo), up to 3 users, 30 customers, 30 active matters, 10 KYC/KYB workflows/mo, $8 per additional check. Professional $129/mo, or $1,284.84/yr (~$107.07/mo), up to 10 users, 300 customers, unlimited matters, 50 workflows/mo, $5 per additional. Enterprise custom, unlimited, 150 workflows/mo, $4 per additional. AUD excluding GST. 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
Capabilities21 verified 2 absent 1 not established
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
Capabilities11 verified 1 partial 2 absent 10 not established
Program
ProgramAML/CTF program build: No
RiskRisk assessment: Yes
UpkeepProgram maintenance and review: Not established
EvalIndependent evaluation support (s84): Not established
TrainingStaff training: No
1/5
Customer
CDDCustomer due diligence: Yes
KYBKnow your business (entity checks): Yes
Ben ownBeneficial ownership and control: Yes
ECDDEnhanced due diligence: Yes
RelianceReliance arrangements: Not established
4/5
Identity
eIDElectronic identity verification: Yes
LivenessBiometric liveness and face match: Yes
DVSDocument Verification Service access: Not established
2/3
Screening
PEPPEP and sanctions screening: Yes
MediaAdverse media screening: Partial
OngoingOngoing customer monitoring: Yes
TxnTransaction monitoring: Not established
2/4
Reporting
SMRSuspicious matter report workflow: Not established
SMR XMLAUSTRAC SMR XML export: Not established
Tip-offTipping-off controls (s123): Not established
TTRThreshold transaction reporting: Not established
Starter $799/month, Professional $1,499/month, Enterprise custom, all including platform access, KYC software, training library and compliance support.