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AMLDirectory Australia · Tranche 2
Consulting

AUS AML

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Sydney NSW, Melbourne VIC
Delivery
Hybrid
Fees
On enquiry
Industries
real-estate, conveyancing, financial-services

Services

All seven service types are shown. A struck-through entry means this firm does not name it on its own site — which matters most for independent evaluation, where far fewer firms offer it than you might assume.

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

In its own words

  • compliance-as-a-service

Credentials

None stated on the firm’s own site. Only credentials a provider explicitly claims are recorded here — a vague line about experienced professionals is not a credential and is left out rather than paraphrased into one.

Registered entity

On the Australian Business Register

Legal entity
Not disclosed
ABN
Not disclosed

Where this came from

Consulting and compliance-as-a-service provider with offices at Quay Quarter Tower in Sydney and 80 Collins Street in Melbourne. Serves real estate broking, conveyancing, corporate advisory, trust accounts, and nominee services. States its team includes former regulators. Quote-based pricing with hybrid delivery across Sydney and Melbourne locations.

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