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
9
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
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
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
1/3
Screening
PEPPEP and sanctions screening: Yes
MediaAdverse media screening: Yes
OngoingOngoing customer monitoring: Yes
Auto txnAutomated transaction monitoring (bank-style rules): Not established
3/4
Tranche 2 operations
Svc riskRisk assessed per designated service: Partial
Svc monitorOngoing monitoring triggered by designated service and risk: Partial
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 17 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
Auto txnAutomated transaction monitoring (bank-style rules): Not established
2/4
Tranche 2 operations
Svc riskRisk assessed per designated service: Not established
Svc monitorOngoing monitoring triggered by designated service and risk: Not established
Due datesProgram obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
VersionsVersioned AML program and CDD records: Not established
EscalateEscalation to AMLCO or manager with outcome recorded: Partial
Doc expiryExpired document alerts: Not established
Rely reqReliance CDD requests sent and received: Not established
0/7
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
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
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
Auto txnAutomated transaction monitoring (bank-style rules): Partial
1/4
Tranche 2 operations
Svc riskRisk assessed per designated service: Partial
Svc monitorOngoing monitoring triggered by designated service and risk: Not established
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
ProgramAML/CTF program build: Yes
RiskRisk assessment: Yes
UpkeepProgram maintenance and review: Yes
EvalIndependent evaluation support (s84): Yes
TrainingStaff training: Yes
5/5
Customer
CDDCustomer due diligence: Yes
KYBKnow your business (entity checks): Yes
Ben ownBeneficial ownership and control: Yes
ECDDEnhanced due diligence: Yes
RelianceReliance arrangements: Yes
5/5
Identity
eIDElectronic identity verification: Yes
LivenessBiometric liveness and face match: Yes
DVSDocument Verification Service access: Yes
3/3
Screening
PEPPEP and sanctions screening: Yes
MediaAdverse media screening: Yes
OngoingOngoing customer monitoring: Yes
Auto txnAutomated transaction monitoring (bank-style rules): No
3/4
Tranche 2 operations
Svc riskRisk assessed per designated service: Yes
Svc monitorOngoing monitoring triggered by designated service and risk: Yes
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
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
Auto txnAutomated transaction monitoring (bank-style rules): Not established
2/4
Tranche 2 operations
Svc riskRisk assessed per designated service: Partial
Svc monitorOngoing monitoring triggered by designated service and risk: Partial
Due datesProgram obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
VersionsVersioned AML program and CDD records: Partial
EscalateEscalation to AMLCO or manager with outcome recorded: Yes
Doc expiryExpired document alerts: Yes
Rely reqReliance CDD requests sent and received: Yes
3/7
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
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
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: Yes
ECDDEnhanced due diligence: Not established
RelianceReliance arrangements: Not established
3/5
Identity
eIDElectronic identity verification: Yes
LivenessBiometric liveness and face match: Yes
DVSDocument Verification Service access: Yes
3/3
Screening
PEPPEP and sanctions screening: Yes
MediaAdverse media screening: Yes
OngoingOngoing customer monitoring: Yes
Auto txnAutomated transaction monitoring (bank-style rules): Not established
3/4
Tranche 2 operations
Svc riskRisk assessed per designated service: Partial
Svc monitorOngoing monitoring triggered by designated service and risk: Partial
Due datesProgram obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
VersionsVersioned AML program and CDD records: Partial
EscalateEscalation to AMLCO or manager with outcome recorded: Not established
Doc expiryExpired document alerts: Not established
Rely reqReliance CDD requests sent and received: Not established
0/7
Reporting
SMRSuspicious matter report workflow: Not established
SMR XMLAUSTRAC SMR XML export: Yes
Tip-offTipping-off controls (s123): Not established
TTRThreshold transaction reporting: Not established
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
ProgramAML/CTF program build: Yes
RiskRisk assessment: Yes
UpkeepProgram maintenance and review: Partial
EvalIndependent evaluation support (s84): Partial
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: Partial
RelianceReliance arrangements: Not established
3/5
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: Yes
OngoingOngoing customer monitoring: Yes
Auto txnAutomated transaction monitoring (bank-style rules): Yes
4/4
Tranche 2 operations
Svc riskRisk assessed per designated service: Partial
Svc monitorOngoing monitoring triggered by designated service and risk: Partial
Due datesProgram obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
VersionsVersioned AML program and CDD records: Partial
EscalateEscalation to AMLCO or manager with outcome recorded: Partial
Doc expiryExpired document alerts: Yes
Rely reqReliance CDD requests sent and received: Not established
1/7
Reporting
SMRSuspicious matter report workflow: Yes
SMR XMLAUSTRAC SMR XML export: Not established
Tip-offTipping-off controls (s123): Not established
Starter $799/month, Professional $1,499/month, Enterprise custom, all including platform access, KYC software, training library and compliance support.