[{"data":1,"prerenderedAt":1614},["ShallowReactive",2],{"provider-syntrico":3,"siblings-syntrico":157},{"kind":4,"doc":5},"vendor",{"id":6,"title":7,"auditLog":8,"body":9,"capabilities":64,"capabilityNotes":67,"dataResidency":82,"description":15,"draft":83,"entity":84,"extension":90,"integrations":91,"lastReviewed":93,"limitations":94,"logo":97,"meta":98,"name":7,"navigation":83,"path":99,"pricing":100,"processingNote":105,"processingResidency":8,"productType":106,"screeningMode":107,"seo":108,"slug":109,"smrExportFormat":8,"sources":110,"stem":147,"verticals":148,"website":155,"__hash__":156},"vendors\u002Fvendors\u002Fsyntrico.md","Syntrico","unknown",{"type":10,"value":11,"toc":59},"minimark",[12,16,21,56],[13,14,15],"p",{},"Australian AML\u002FCTF platform sold as AML Guardian by Syntrico Pty Ltd, an NSW\ncompany registered in November 2025 and GST registered from January 2026. It is\nmarketed to real estate agents, lawyers, conveyancers, accountants, trust and\ncompany service providers and precious metal dealers, and priced as a pay-as-you-go\nplan or as monthly packages that include a KYC allowance.",[17,18,20],"h2",{"id":19},"what-the-platform-covers","What the platform covers",[22,23,24,32,38,44,50],"ul",{},[25,26,27,31],"li",{},[28,29,30],"strong",{},"Program and risk."," A guided builder produces the AML\u002FCTF program from a\nbusiness-wide risk assessment covering services, customers, delivery channels\nand geography, with low, medium and high ratings and configurable review\ntriggers. Programs carry version history.",[25,33,34,37],{},[28,35,36],{},"Customer checks."," KYC for individuals and KYB for entities, with ABN and\nACN lookup, director, shareholder and beneficial owner identification, and\nPEP, sanctions and adverse-media screening. Verified client data can be reused\nfor later transactions.",[25,39,40,43],{},[28,41,42],{},"Monitoring and cases."," Periodic re-screening, document expiry reminders and\nrules-based transaction monitoring for structuring patterns. Alerts can be\nturned into investigation cases that link customers, businesses and\ntransactions.",[25,45,46,49],{},[28,47,48],{},"Reporting and records."," SMR preparation, TTR and IFTI report generation and\ndeadline reminders, with seven-year record storage. The report output format\nis not stated.",[25,51,52,55],{},[28,53,54],{},"Training."," Video courses with quizzes, completion tracking and\ncertificates.",[13,57,58],{},"A Zoho CRM integration, built with Systems Downunder, syncs client records into\nAML Guardian, triggers checks and returns the outcome and risk rating to Zoho.",{"title":60,"searchDepth":61,"depth":61,"links":62},"",2,[63],{"id":19,"depth":61,"text":20},{"aml-program":65,"risk-assessment":65,"program-maintenance":66,"independent-evaluation":66,"staff-training":65,"cdd":65,"kyb":65,"beneficial-ownership":65,"ecdd":66,"reliance":8,"electronic-id-verification":65,"biometric-liveness":8,"dvs-access":8,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":65,"transaction-monitoring":65,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":8,"record-versioning":66,"escalation-workflow":66,"document-expiry-alerts":65,"reliance-requests":8,"smr-workflow":65,"smr-xml-export":8,"tipping-off-controls":8,"ttr":65,"evidence-pack":65,"immutable-audit-log":8,"api-access":66},"yes","partial",{"program-maintenance":68,"independent-evaluation":69,"ecdd":70,"transaction-monitoring":71,"service-risk-assessment":72,"service-based-monitoring":73,"obligations-calendar":74,"record-versioning":75,"escalation-workflow":76,"document-expiry-alerts":77,"smr-workflow":78,"ttr":79,"evidence-pack":80,"api-access":81},"Vendor states the program builder supports versioning and updates and lets the firm configure review triggers for changes in its business or services; effectiveness testing with a corrective-action loop is not described.","Vendor states the program build includes setting the review cadence and the independent evaluation approach; scheduling or tracking the evaluation itself is not described.","Vendor states the platform flags automatically when enhanced due diligence is required and records the assessment decision; structured source-of-funds and source-of-wealth capture is not described.","Vendor states it monitors transactions using automated rules, flagging possible structuring when several mid-value transactions occur in a short period and frequent transactions between set threshold amounts; whether transactions arrive from a feed or are entered by hand is not described.","Vendor states the business-wide risk assessment identifies products and services alongside customers, delivery channels and geography, with review triggers for changes in business or services; a separate risk rating per designated service is not described.","Vendor states ongoing monitoring runs periodic PEP and sanctions screening, reminders for document expiry and re-verification, and alerts on high-risk client changes; a CDD re-review triggered by a new designated service is not described.","Vendor states it sends automated reminders and flags upcoming SMR, TTR and IFTI deadlines; due dates for program review, effectiveness checks, the AMLCO report to the governing body or the independent evaluation are not described.","Vendor states AML\u002FCTF programs carry versioning and version history; versioned CDD records are not described.","Vendor states monitoring alerts convert into investigation cases with outcomes and audit trails recorded through to closure, and the program defines escalation roles and approvals; routing a staff-raised escalation to the AMLCO or a manager in the product is not described.","Vendor states ongoing monitoring sends automated reminders for document expiry and re-verification.","Vendor states it prepares AUSTRAC-aligned suspicious matter reports with full audit history and converts monitoring alerts into cases for investigation and reporting; the output format is not stated.","Vendor states it generates threshold transaction reports and flags upcoming TTR deadlines; the output format is not stated.","Vendor states every check, risk assessment, case and policy update is time-stamped and logged, and compliance reports and audit trails can be generated with a single click.","Vendor states API and system integrations are part of the custom-priced Enterprise tier; no public API documentation is published.","australia",true,{"legalName":85,"abn":86,"registeredFrom":87,"relatedBusinessNames":88},"SYNTRICO PTY LTD","43 692 777 245","2025-11-12",[89],"SYNTRICO","md",[92],"Zoho CRM","2026-10-08",[95,96],"The published privacy policy and terms of service cover only the pre-launch waitlist and describe AML Guardian as a forthcoming product; no privacy policy or service terms covering customer data in the live platform are published.","Package check allowances cover KYC only; every KYB check is charged on top of the subscription.","null",{},"\u002Fvendors\u002Fsyntrico",{"fromAud":101,"period":102,"quoteOnly":103,"notes":104},149,"month",false,"All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149\u002Fmo (up to 5 users, 8 KYC checks a month). Professional $399\u002Fmo (up to 20 users, 16 KYC checks a month). Ultimate $899\u002Fmo (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\u002Fyr ($126\u002Fmo), Professional $4,068\u002Fyr ($339\u002Fmo), Ultimate $9,168\u002Fyr ($764\u002Fmo), 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.","Vendor states customer data is hosted in Australia. PEP, sanctions and adverse-media screening uses third-party data sources, and where identity verification and screening are processed is not stated.","platform","ongoing",{"description":15},"syntrico",[111,114,117,120,123,126,129,132,135,138,141,144],{"label":112,"url":113,"checked":93},"Homepage and FAQ","https:\u002F\u002Fsyntrico.com.au\u002F",{"label":115,"url":116,"checked":93},"Pricing page","https:\u002F\u002Fsyntrico.com.au\u002Fpricing\u002F",{"label":118,"url":119,"checked":93},"Features page","https:\u002F\u002Fsyntrico.com.au\u002Ffeatures\u002F",{"label":121,"url":122,"checked":93},"AML checks page","https:\u002F\u002Fsyntrico.com.au\u002Faml-checks-for-australian-businesses\u002F",{"label":124,"url":125,"checked":93},"About page","https:\u002F\u002Fsyntrico.com.au\u002Fabout-us\u002F",{"label":127,"url":128,"checked":93},"Zoho CRM integration media release (24 April 2026)","https:\u002F\u002Fsyntrico.com.au\u002Fzoho-integration\u002F",{"label":130,"url":131,"checked":93},"AUSTRAC disclaimer (last updated January 2026)","https:\u002F\u002Fsyntrico.com.au\u002Faustrac-disclaimer\u002F",{"label":133,"url":134,"checked":93},"Privacy policy","https:\u002F\u002Fsyntrico.com.au\u002Fprivacy-policy\u002F",{"label":136,"url":137,"checked":93},"Terms of service","https:\u002F\u002Fsyntrico.com.au\u002Fterms-of-service\u002F",{"label":139,"url":140,"checked":93},"Conveyancers page","https:\u002F\u002Fsyntrico.com.au\u002Fconveyancers\u002F",{"label":142,"url":143,"checked":93},"Staff training article","https:\u002F\u002Fsyntrico.com.au\u002Faml-compliance-training-small-firms-australia\u002F",{"label":145,"url":146,"checked":93},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=43692777245","vendors\u002Fsyntrico",[149,150,151,152,153,154],"real-estate","legal","conveyancing","accounting","bullion","other","https:\u002F\u002Fsyntrico.com.au","wEFQGY-fSZFpAeOyusmbEHM24yMf9PhVxL0pjreqjho",[158,213,298,385,461,547,648,727,936,1033,1141,1231,1271,1329,1424,1493,1550],{"id":159,"title":160,"auditLog":8,"body":161,"capabilities":168,"capabilityNotes":169,"dataResidency":174,"description":165,"draft":83,"entity":175,"extension":90,"integrations":179,"lastReviewed":93,"limitations":180,"logo":97,"meta":181,"name":182,"navigation":83,"path":183,"pricing":184,"processingNote":60,"processingResidency":8,"productType":106,"screeningMode":8,"seo":187,"slug":188,"smrExportFormat":8,"sources":189,"stem":210,"verticals":211,"website":192,"__hash__":212},"vendors\u002Fvendors\u002Faml-softserve.md","Aml Softserve",{"type":10,"value":162,"toc":166},[163],[13,164,165],{},"Softserve 360 operates two parallel service models: self-serve (software-first) and fully managed (support-led), allowing customers to choose between cost control and hands-on guidance. Pricing varies substantially between models; the $96\u002Fmo self-serve tier is the platform's entry point. Detailed capability information was not established in the initial research pass.",{"title":60,"searchDepth":61,"depth":61,"links":167},[],{"aml-program":65,"cdd":65,"beneficial-ownership":8,"electronic-id-verification":65,"biometric-liveness":65,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":65,"risk-assessment":65,"smr-workflow":8,"smr-xml-export":8,"ttr":8,"tipping-off-controls":8,"evidence-pack":8,"immutable-audit-log":8,"staff-training":65,"transaction-monitoring":8,"api-access":8,"dvs-access":8,"ecdd":65,"kyb":65,"service-risk-assessment":65,"service-based-monitoring":8,"obligations-calendar":8,"record-versioning":66,"escalation-workflow":8,"document-expiry-alerts":8,"reliance-requests":8},{"biometric-liveness":170,"risk-assessment":171,"service-risk-assessment":172,"record-versioning":173},"Described in the privacy notice as facial matching or liveness checks carried out by an upstream provider, not as a named product feature.","The feature list names a risk mitigation plan managed on the platform; the site also offers to start a risk assessment. The two are distinct obligations and only the RMP is described as a platform artefact.","Vendor states its pre-built AML\u002FCTF program for accountants codes each designated service (trust setup, company formation, SMSF administration, nominee services, real property advice, share transactions) with its own risk rating; the real estate page describes a program pre-tuned to AUSTRAC's sector risk assessment.","Vendor states the audit trail keeps every CDD file, SMR draft, training completion, risk rating change and program version for 7 years; program versions are stated, versioning of CDD records is not.","mixed",{"legalName":176,"abn":177,"registeredFrom":8,"relatedBusinessNames":178},"Softserve 360 Pty Ltd","74 691 567 665",[],[],[],{},"AML SoftServe","\u002Fvendors\u002Faml-softserve",{"fromAud":185,"period":102,"quoteOnly":103,"notes":186},96,"Two distinct product tracks, both excluding GST with an annual 5% discount available. Self-serve: Pay-as-you-go $96\u002Fmo, Starter $103\u002Fmo, Professional $147\u002Fmo. Fully managed: Pay-as-you-go $560\u002Fmo, Growth $699\u002Fmo, Professional Plus $1,279\u002Fmo.",{"description":165},"aml-softserve",[190,194,197,200,203,205,207],{"label":191,"url":192,"checked":193},"Vendor website pricing","https:\u002F\u002Famlsoftserve.com.au","2026-08-25",{"label":115,"url":195,"checked":196},"https:\u002F\u002Famlsoftserve.com.au\u002Fpricing","2026-08-26",{"label":198,"url":199,"checked":196},"Team page","https:\u002F\u002Famlsoftserve.com.au\u002Fteam",{"label":201,"url":202,"checked":196},"FAQ","https:\u002F\u002Famlsoftserve.com.au\u002Ffaq",{"label":133,"url":204,"checked":196},"https:\u002F\u002Famlsoftserve.com.au\u002Fprivacy",{"label":145,"url":206,"checked":196},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=74691567665",{"label":208,"url":209,"checked":93},"For accountants page","https:\u002F\u002Famlsoftserve.com.au\u002Ffor-accountants","vendors\u002Faml-softserve",[],"23ui05LXEA2MH7k3l254i3c98jadJoDOgey3isdeiKs",{"id":214,"title":215,"auditLog":216,"body":217,"capabilities":224,"capabilityNotes":226,"dataResidency":235,"description":221,"draft":83,"entity":236,"extension":90,"integrations":240,"lastReviewed":93,"limitations":241,"logo":97,"meta":245,"name":246,"navigation":83,"path":247,"pricing":248,"processingNote":252,"processingResidency":235,"productType":253,"screeningMode":254,"seo":255,"slug":256,"smrExportFormat":257,"sources":258,"stem":295,"verticals":296,"website":261,"__hash__":297},"vendors\u002Fvendors\u002Famlcompliant.md","Amlcompliant","none",{"type":10,"value":218,"toc":222},[219],[13,220,221],{},"AMLCompliant is a downloadable template pack (Word and Excel documents) with an offline scoring tool. Pricing provides access to pre-built compliance templates rather than a platform or hosted service. Firms implement the templates manually within their own document management systems. Direct price comparison with hosted software platforms is structurally incorrect and unhelpful for procurement decisions.",{"title":60,"searchDepth":61,"depth":61,"links":223},[],{"aml-program":225,"cdd":225,"beneficial-ownership":225,"electronic-id-verification":225,"biometric-liveness":225,"pep-sanctions-screening":225,"adverse-media":225,"ongoing-monitoring":225,"risk-assessment":225,"smr-workflow":225,"smr-xml-export":225,"ttr":225,"tipping-off-controls":225,"evidence-pack":225,"immutable-audit-log":225,"staff-training":225,"transaction-monitoring":225,"api-access":225,"dvs-access":225,"ecdd":225,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":66,"record-versioning":66,"escalation-workflow":66,"document-expiry-alerts":225,"reliance-requests":66},"no",{"service-risk-assessment":227,"service-based-monitoring":228,"obligations-calendar":229,"record-versioning":230,"escalation-workflow":231,"document-expiry-alerts":232,"reliance-requests":233,"transaction-monitoring":234},"Document product, not software: the Setup risk assessment rates the firm's actual services, and the free in-browser draft tool asks which Table 5\u002F6 designated services the firm provides as one of four rated factors; the firm keeps and maintains the result itself.","The kit includes Word forms for periodic review and trigger-event review of ongoing CDD (document 14); nothing triggers a re-review automatically.","The kit's one-page Word compliance calendar lists the annual compliance report, the compliance officer's report to the governing body, the first independent evaluation date and review dates; the user copies the dates into their own calendar, so the product does not track them.","Vendor states Setup documents are dated and version-controlled (each kit file has a version table); CDD records are paper\u002FWord forms kept by the firm, with no system versioning.","The kit includes an unusual activity report, escalation form, review form and escalations register as Word documents (document 16); there is no system that routes or notifies.","The product is downloadable Word documents plus a one-off setup; the pricing page states client screening services and monitoring are not included, so there is nothing to raise an alert.","Real estate and conveyancer editions include a 'Request to verify information' form and agent\u002Fconveyancer arrangement (Rules 6-33), and Setup Band 3 includes a reliance agreement template (s 37A); these are documents, not an in-product request workflow.","The product is a document kit and setup service; the pricing page states monitoring is not part of any fee.","overseas",{"legalName":237,"abn":238,"registeredFrom":8,"relatedBusinessNames":239},"Axior Labs","91 949 773 596",[],[],[242,243,244],"Not software. AMLCompliant is a downloadable template pack (Word\u002FExcel files) plus an offline scoring tool, not a hosted compliance platform.","No vendor system storage, no cloud hosting, no real-time updates, no automation, no integrations, no audit trails.","Pricing comparison against hosted software platforms is not meaningful; this is a document kit, not a SaaS product.",{},"AMLCompliant","\u002Fvendors\u002Famlcompliant",{"fromAud":249,"period":250,"quoteOnly":103,"notes":251},497,"one-time","Not software pricing, a downloadable document kit with three distinct packages: Sector Kit $497 one-time (Word\u002FExcel templates), Founding Member $990\u002Fyear (annual membership), Done-With-You $1,990 one-time (completed templates). Does not include hosted platform, SaaS hosting, or cloud integration.","Vendor names overseas processors: Anthropic (US) drafts Setup documents from intake answers, Stripe (US, India) takes payments, Hostinger (Lithuania\u002FMalaysia and others) hosts the site and email, Telegram (BVI\u002FUAE) carries email alerts, and Cloudflare (US) carries web traffic.","document-pack","manual",{"description":221},"amlcompliant","register-only",[259,262,265,268,271,274,277,280,282,285,288,291,293],{"label":260,"url":261,"checked":193},"Vendor website","https:\u002F\u002Famlcompliant.com.au",{"label":263,"url":264,"checked":196},"Product preview","https:\u002F\u002Famlcompliant.com.au\u002Fpreview",{"label":266,"url":267,"checked":196},"Independent review explainer","https:\u002F\u002Famlcompliant.com.au\u002Fblog\u002Faml-ctf-independent-review",{"label":269,"url":270,"checked":196},"Tranche 2 key dates","https:\u002F\u002Famlcompliant.com.au\u002Ftranche-2-key-dates-2026",{"label":272,"url":273,"checked":196},"Tranche 2 explained for small business","https:\u002F\u002Famlcompliant.com.au\u002Ftranche-2-explained-small-business-2026",{"label":275,"url":276,"checked":196},"Compliance cost article","https:\u002F\u002Famlcompliant.com.au\u002Fblog\u002Ftranche-2-compliance-cost",{"label":278,"url":279,"checked":196},"Blog index","https:\u002F\u002Famlcompliant.com.au\u002Fblog",{"label":145,"url":281,"checked":196},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=91949773596",{"label":283,"url":284,"checked":93},"Setup page","https:\u002F\u002Famlcompliant.com.au\u002Fsetup\u002F",{"label":286,"url":287,"checked":93},"Kit page","https:\u002F\u002Famlcompliant.com.au\u002Fkit\u002F",{"label":289,"url":290,"checked":93},"Kit sample pages","https:\u002F\u002Famlcompliant.com.au\u002Fkit\u002Fsample-pages\u002F",{"label":115,"url":292,"checked":93},"https:\u002F\u002Famlcompliant.com.au\u002Fpricing\u002F",{"label":133,"url":294,"checked":93},"https:\u002F\u002Famlcompliant.com.au\u002Fprivacy\u002F","vendors\u002Famlcompliant",[],"zk9r_zcT9eqo43MfrjtJHApHSnEVJuYpO8bao4HTwmE",{"id":299,"title":300,"auditLog":301,"body":302,"capabilities":318,"capabilityNotes":319,"dataResidency":82,"description":306,"draft":83,"entity":326,"extension":90,"integrations":332,"lastReviewed":93,"limitations":334,"logo":97,"meta":339,"name":340,"navigation":83,"path":341,"pricing":342,"processingNote":345,"processingResidency":82,"productType":106,"screeningMode":107,"seo":346,"slug":347,"smrExportFormat":257,"sources":348,"stem":381,"verticals":382,"website":383,"__hash__":384},"vendors\u002Fvendors\u002Famlguard.md","Amlguard","append-only",{"type":10,"value":303,"toc":316},[304,307,310,313],[13,305,306],{},"The clearest self-disclosure of scope boundaries of any vendor researched. Its\nFAQ states plainly what the product does not do: lodge reports, determine\nsuspicion, give advice, design programs, conduct independent review. That is\nhonest positioning and should be read as such rather than as deficiency.",[13,308,309],{},"Unusual commercial model: verification is customer-paid, and those payments\ncredit back against the subscription. The vendor claims a 3-user agency needs\nfour verifications a month to fully offset its licence fee.",[13,311,312],{},"Entity registered March 2026, three months before Tranche 2 commenced.",[13,314,315],{},"Data residency is mixed: AWS Sydney primary with stated overseas authentication\nand payment providers, plus DR replication to a secondary region.",{"title":60,"searchDepth":61,"depth":61,"links":317},[],{"aml-program":65,"cdd":65,"kyb":65,"beneficial-ownership":65,"electronic-id-verification":65,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":65,"risk-assessment":65,"smr-workflow":65,"smr-xml-export":225,"ttr":66,"tipping-off-controls":65,"immutable-audit-log":65,"staff-training":65,"independent-evaluation":225,"transaction-monitoring":8,"api-access":8,"dvs-access":8,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":66,"record-versioning":65,"escalation-workflow":66,"document-expiry-alerts":8,"reliance-requests":65},{"service-risk-assessment":320,"service-based-monitoring":321,"obligations-calendar":322,"record-versioning":323,"escalation-workflow":324,"reliance-requests":325},"Vendor states the risk assessment wizard captures the business's designated services alongside customer types, geography, channels and transaction characteristics, and that tenants are configured to their designated services; customer risk uses a 42-factor engine, and per-service risk ratings are not described.","Vendor states re-screening runs at risk-based intervals and change detection triggers alerts and risk re-scoring, with periodic KYC review prompts; re-review is not described as triggered by a new designated service.","Vendor states a compliance calendar with auto-seeded regulatory dates, training expiry tracking and scheduled reliance reassessments; it does not publicly list which program obligations (risk assessment review, effectiveness checks, governing-body reports, independent evaluation) are tracked.","Vendor states program documents carry version control and record the state of their upstream inputs; its security page (https:\u002F\u002Famlguard.com.au\u002Fsecurity.html) says evidence snapshots are immutable and vault storage is versioned.","Vendor states SMR preparation has an officer approval step and case reviews go through draft, submitted for review and approved stages between the officer and the signing manager; it does not describe staff-raised escalations with the outcome notified back.","Vendor states it has a statutory s37A\u002Fs38 reliance register plus an evidence-sharing workflow between reporting entities, described elsewhere as a 'cross-tenant sharing hub'.",{"legalName":327,"abn":328,"registeredFrom":329,"relatedBusinessNames":330},"AML Guard Pty Ltd","81 696 502 520","2026-03-24",[331],"AML GUARD",[333],"REX CRM",[335,336,337,338],"Does not lodge reports to AUSTRAC and does not decide whether a report should be filed, stated in the vendor's own FAQ.","Does not provide compliance advice or case judgments.","Program design, independent review and legal interpretation explicitly listed as things the customer needs elsewhere.","GST treatment not stated anywhere on the pricing page.",{},"AML Guard","\u002Fvendors\u002Famlguard",{"fromAud":343,"period":102,"quoteOnly":103,"notes":344},75,"Platform $75\u002Fuser\u002Fmo; 3-user bundle $170\u002Fmo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company\u002FTrust from $90, each bundling ID verification, sanctions\u002FPEP, 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.","The privacy policy's provider table puts the (unnamed) identity verification and screening providers in Australia; only staff authentication tokens (US identity provider) and subscription payment data (Stripe, US) go overseas.",{"description":306},"amlguard",[349,351,354,356,358,360,363,366,368,370,372,375,378],{"label":115,"url":350,"checked":193},"https:\u002F\u002Famlguard.com.au\u002Fpricing.html",{"label":352,"url":353,"checked":193},"Compliance advisory FAQ","https:\u002F\u002Famlguard.com.au\u002Fcompliance-advisory-faq.html",{"label":145,"url":355,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=81696502520",{"label":118,"url":357,"checked":196},"https:\u002F\u002Famlguard.com.au\u002Ffeatures.html",{"label":124,"url":359,"checked":196},"https:\u002F\u002Famlguard.com.au\u002Fabout.html",{"label":361,"url":362,"checked":196},"Tranche 2 page","https:\u002F\u002Famlguard.com.au\u002Ftranche-2.html",{"label":364,"url":365,"checked":196},"Insights index","https:\u002F\u002Famlguard.com.au\u002Finsights",{"label":142,"url":367,"checked":196},"https:\u002F\u002Famlguard.com.au\u002Finsights\u002Faml-ctf-staff-training-tranche-2.html",{"label":136,"url":369,"checked":196},"https:\u002F\u002Famlguard.com.au\u002Fterms.html",{"label":133,"url":371,"checked":196},"https:\u002F\u002Famlguard.com.au\u002Fprivacy.html",{"label":373,"url":374,"checked":93},"Program documents article (20 April 2026)","https:\u002F\u002Famlguard.com.au\u002Finsights\u002Faml-ctf-program-documents-tranche-2.html",{"label":376,"url":377,"checked":93},"AML Guard vs First AML article","https:\u002F\u002Famlguard.com.au\u002Finsights\u002Faml-guard-vs-first-aml.html",{"label":379,"url":380,"checked":93},"Security page","https:\u002F\u002Famlguard.com.au\u002Fsecurity.html","vendors\u002Famlguard",[149,151,150,152],"https:\u002F\u002Famlguard.com.au","C_s46yjxuVHwumEEvZ7OnLATkpXoQl94PGiZnHKU8Tc",{"id":386,"title":387,"auditLog":8,"body":388,"capabilities":407,"capabilityNotes":408,"dataResidency":174,"description":392,"draft":83,"entity":410,"extension":90,"integrations":415,"lastReviewed":93,"limitations":416,"logo":97,"meta":421,"name":422,"navigation":83,"path":423,"pricing":424,"processingNote":428,"processingResidency":174,"productType":106,"screeningMode":107,"seo":429,"slug":430,"smrExportFormat":8,"sources":431,"stem":457,"verticals":458,"website":459,"__hash__":460},"vendors\u002Fvendors\u002Famlhub.md","Amlhub",{"type":10,"value":389,"toc":405},[390,393,396,402],[13,391,392],{},"New Zealand-founded in 2012 by people the vendor describes as having helped shape\nNew Zealand's AML laws. That is the longest AML-specific track record of any\nvendor in this directory, operating into Australia through a subsidiary\nregistered July 2024. ISO\u002FIEC 27001:2022 certified, with professional indemnity\ninsurance stated to $1,000,000.",[13,394,395],{},"Explicitly names independent evaluation support, which few competitors do.",[13,397,398,401],{},[28,399,400],{},"The post-termination data-retention fee deserves a buyer's attention:"," 50% of\nthe annualised subscription, payable annually in advance, to retain records after\nleaving. Against a 7-year retention obligation that is a long-tail cost most\nvendors do not charge, and it should be modelled before signing.",[13,403,404],{},"Data residency is mixed. Primary production data for Australian customers sits in\nGoogle Cloud's Australia region, with personal information also transferred to\nsystems in the United States, European Union and New Zealand.",{"title":60,"searchDepth":61,"depth":61,"links":406},[],{"cdd":65,"electronic-id-verification":65,"pep-sanctions-screening":65,"ongoing-monitoring":65,"risk-assessment":65,"ecdd":65,"staff-training":65,"independent-evaluation":65,"aml-program":66,"beneficial-ownership":66,"smr-workflow":66,"ttr":66,"transaction-monitoring":8,"evidence-pack":66,"kyb":8,"smr-xml-export":8,"dvs-access":8,"api-access":8,"service-risk-assessment":8,"service-based-monitoring":8,"obligations-calendar":8,"record-versioning":8,"escalation-workflow":66,"document-expiry-alerts":8,"reliance-requests":8},{"escalation-workflow":409},"Vendor states a complex check can be handed off from the app to the admin team or to AMLHUB's outsourcing staff, and there are registers for internal reports; routing to the AMLCO with the outcome notified back is not described.",{"legalName":411,"abn":412,"registeredFrom":413,"relatedBusinessNames":414},"AMLHUB AUSTRALIA PTY LTD","27 679 005 915","2024-07-10",[],[],[417,418,419,420],"No published pricing. Quote only.","Positioned as software plus consulting rather than pure self-serve. A vendor blog post is titled Why AML Compliance Cannot Be Solved by Software Alone.","Post-termination data retention is charged at 50% of the annualised subscription.","No named identity-verification or screening data-source vendor.",{},"AMLHUB","\u002Fvendors\u002Famlhub",{"fromAud":425,"period":426,"quoteOnly":83,"notes":427},null,"quote-only","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.","The terms say AMLHUB and its third-party providers (verification, PEP, sanctions and credit services, none named) may store and process data in various jurisdictions; the privacy policy names the US, EU and NZ for support\u002FSaaS systems.",{"description":392},"amlhub",[432,435,438,440,443,446,449,451,454],{"label":433,"url":434,"checked":193},"Terms and conditions","https:\u002F\u002Famlhub.com.au\u002Fterms-conditions",{"label":436,"url":437,"checked":193},"Privacy policy, data residency","https:\u002F\u002Famlhub.com.au\u002Fprivacy-policy",{"label":145,"url":439,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=27679005915",{"label":441,"url":442,"checked":196},"Platform page","https:\u002F\u002Famlhub.com.au\u002Fplatform",{"label":444,"url":445,"checked":196},"Solutions page","https:\u002F\u002Famlhub.com.au\u002Fsolutions",{"label":447,"url":448,"checked":196},"Consulting services page","https:\u002F\u002Famlhub.com.au\u002Fservices-consulting",{"label":124,"url":450,"checked":196},"https:\u002F\u002Famlhub.com.au\u002Fabout-us",{"label":452,"url":453,"checked":196},"Resources","https:\u002F\u002Famlhub.com.au\u002Fresources",{"label":455,"url":456,"checked":196},"Contact page","https:\u002F\u002Famlhub.com.au\u002Fcontact","vendors\u002Famlhub",[152,149,150],"https:\u002F\u002Famlhub.com.au","VXcQO-KOmxN-EuO77AsOI9HR0sq707BXaXUfSLoJJJs",{"id":462,"title":463,"auditLog":301,"body":464,"capabilities":477,"capabilityNotes":478,"dataResidency":174,"description":468,"draft":83,"entity":486,"extension":90,"integrations":492,"lastReviewed":93,"limitations":493,"logo":97,"meta":498,"name":491,"navigation":83,"path":499,"pricing":500,"processingNote":503,"processingResidency":174,"productType":106,"screeningMode":107,"seo":504,"slug":505,"smrExportFormat":506,"sources":507,"stem":544,"verticals":545,"website":510,"__hash__":546},"vendors\u002Fvendors\u002Famltranche.md","Amltranche",{"type":10,"value":465,"toc":475},[466,469,472],[13,467,468],{},"Melbourne-built platform focused on property-adjacent verticals. Among the most\ncompletely documented products researched: capability claims are specific\nenough to verify, including SHA-256 hash chains, 7-year audit records, AWS\nSydney hosting, and a $10k cash TTR blocking modal.",[13,470,471],{},"Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and\ncomparison page. That content is a significant part of why the brand ranks.",[13,473,474],{},"The staff training gap is notable given competitors in the same price band\ninclude it.",{"title":60,"searchDepth":61,"depth":61,"links":476},[],{"aml-program":65,"cdd":65,"beneficial-ownership":65,"electronic-id-verification":65,"biometric-liveness":65,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":65,"risk-assessment":65,"smr-workflow":65,"smr-xml-export":225,"ttr":65,"tipping-off-controls":65,"evidence-pack":65,"immutable-audit-log":65,"staff-training":225,"transaction-monitoring":66,"api-access":8,"dvs-access":8,"ecdd":8,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":66,"record-versioning":66,"escalation-workflow":66,"document-expiry-alerts":8,"reliance-requests":66},{"service-risk-assessment":479,"service-based-monitoring":480,"obligations-calendar":481,"record-versioning":482,"escalation-workflow":483,"reliance-requests":484,"transaction-monitoring":485},"Vendor states the program and ML\u002FTF risk assessment are generated from a questionnaire that includes the services offered; per-designated-service risk ratings are not described.","Vendor states ongoing CDD runs on a risk-rated review schedule with triggers for beneficial ownership changes, large or unusual transactions and sanctions updates; triggers tied to a new designated service are not described.","Vendor states it alerts when a program review is due and schedules annual training refreshers; tracking of effectiveness checks, governing-body reports and independent evaluation is not described (the homepage shows a static key-dates timeline).","Vendor states the AML\u002FCTF program is kept in the platform with version tracking and SMR amendments are chained; CDD actions are signed and timestamped in the audit log, but versioning of CDD records is not stated.","Vendor states the SMR workflow splits staff intake from a reviewer role; it does not describe the outcome being recorded or notified back to the staff member who raised it.","Vendor states a verified CDD pack can be exported to the agent, conveyancer or lawyer on the same file, with the handoff tracked in the audit trail; an in-product request\u002Fresponse workflow is not described.","Vendor states $10,000+ cash transactions are flagged automatically for TTRs and that large or unusual transactions trigger CDD review; its jewellers page says spotting structuring across linked sub-threshold payments is the operator's judgement, supported by the customer's transaction history.",{"legalName":487,"abn":488,"registeredFrom":489,"relatedBusinessNames":490},"Virya Technology Pty Ltd","90 670 925 238","2023-08-30",[491],"AMLTranche",[],[494,495,496,497],"No staff training feature found anywhere on the site.","Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML.","No named third-party integrations.","No broader transaction monitoring beyond the $10k cash TTR trigger.",{},"\u002Fvendors\u002Famltranche",{"fromAud":501,"period":102,"quoteOnly":103,"notes":502},59,"Solo $59\u002Fmo +GST (1 seat, 5 IDV\u002Fmo). Boutique $99\u002Fmo +GST (3 seats, 10 IDV\u002Fmo). Team $149\u002Fmo +GST (5 seats, 20 IDV\u002Fmo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.","The privacy policy says the (unnamed) identity verification providers may process data in the EU, UK or US and that screening may check names against overseas data sources; core processing is in AWS Sydney.",{"description":468},"amltranche","pdf-pack",[508,511,514,516,518,521,524,527,530,532,535,538,541],{"label":509,"url":510,"checked":193},"Homepage and pricing","https:\u002F\u002Famltranche.com.au",{"label":512,"url":513,"checked":193},"Comparison page","https:\u002F\u002Famltranche.com.au\u002Fcompare",{"label":145,"url":515,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=90670925238",{"label":452,"url":517,"checked":196},"https:\u002F\u002Famltranche.com.au\u002Fresources",{"label":519,"url":520,"checked":196},"AUSTRAC enrolment guide","https:\u002F\u002Famltranche.com.au\u002Fguides\u002Faustrac-enrolment",{"label":522,"url":523,"checked":196},"Independent evaluation article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Findependent-evaluation-aml-program-australia",{"label":525,"url":526,"checked":196},"AML software for accountants","https:\u002F\u002Famltranche.com.au\u002Faml-software-accountants",{"label":528,"url":529,"checked":196},"AML software for conveyancers","https:\u002F\u002Famltranche.com.au\u002Faml-software-conveyancers",{"label":275,"url":531,"checked":196},"https:\u002F\u002Famltranche.com.au\u002Fblog\u002Faml-compliance-cost-australia",{"label":533,"url":534,"checked":93},"AML program template for developers article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Faml-program-template-property-developer",{"label":536,"url":537,"checked":93},"Best AML software 2026 article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Fbest-aml-software-australia-2026",{"label":539,"url":540,"checked":93},"SMR guide for real estate","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Fsuspicious-matter-report-real-estate-guide",{"label":542,"url":543,"checked":93},"Privacy policy (v2026.2.0, 24 June 2026)","https:\u002F\u002Famltranche.com.au\u002Fprivacy","vendors\u002Famltranche",[149,151,152,153],"I3vtaolcbMkGvdUREK4wsi_jy-fd9pYIzgSpf4NBt0M",{"id":548,"title":549,"auditLog":8,"body":550,"capabilities":563,"capabilityNotes":564,"dataResidency":82,"description":554,"draft":83,"entity":576,"extension":90,"integrations":582,"lastReviewed":93,"limitations":583,"logo":97,"meta":585,"name":586,"navigation":83,"path":587,"pricing":588,"processingNote":591,"processingResidency":174,"productType":106,"screeningMode":107,"seo":592,"slug":593,"smrExportFormat":594,"sources":595,"stem":645,"verticals":646,"website":632,"__hash__":647},"vendors\u002Fvendors\u002Fclearaml.md","Clearaml",{"type":10,"value":551,"toc":561},[552,555,558],[13,553,554],{},"Australian AML\u002FCTF platform with the lowest published entry price in the\nsubscription segment and the most granular per-check pricing observed. Operated\nby Brive Pty Ltd, registered September 2024.",[13,556,557],{},"One of only two vendors researched that offers a free trial.",[13,559,560],{},"Capability coverage beyond the fields above was not established and is left\nabsent rather than inferred.",{"title":60,"searchDepth":61,"depth":61,"links":562},[],{"smr-xml-export":65,"cdd":65,"kyb":65,"beneficial-ownership":65,"pep-sanctions-screening":65,"ongoing-monitoring":65,"risk-assessment":65,"electronic-id-verification":65,"biometric-liveness":65,"dvs-access":65,"staff-training":65,"smr-workflow":65,"ttr":65,"evidence-pack":65,"independent-evaluation":65,"transaction-monitoring":66,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":66,"record-versioning":65,"escalation-workflow":66,"document-expiry-alerts":66,"reliance-requests":66},{"independent-evaluation":565,"dvs-access":566,"service-risk-assessment":567,"service-based-monitoring":568,"obligations-calendar":569,"record-versioning":570,"escalation-workflow":571,"document-expiry-alerts":572,"reliance-requests":573,"transaction-monitoring":574,"smr-xml-export":575},"Stated as audit exports \"ready for routine reviews, independent evaluations, or unannounced inspections\" — support for an evaluation, not the evaluation itself.","Marketing states identity verification runs through the DVS; the terms of service describe it as reached \"via an authorised gateway\", meaning access is through a provider rather than direct.","Vendor states every client is scored on four dimensions, one of which is the risk of the designated service being provided; the product docs describe profession-specific questionnaires per service line, and no separate risk rating per designated service is described.","Product docs set client review cycles by risk rating (Low 36, Medium 24, High 12 months) and marketing claims automatic re-assessment triggers on material changes; a re-review triggered by a new designated service is not described.","Product docs track the AML\u002FCTF program review date (auto-added on publish, emailed 30 days before and when overdue), let officers add custom calendar events, remind about the 14-day AUSTRAC compliance-officer notification and include an Annual Compliance Report assistant; risk assessment review, governing-body reporting and independent evaluation dates are not tracked automatically.","Product docs state every published program version is kept (superseded versions move to a Decommissioned tab, retained 7 years), and each client's risk assessments are kept as a dated history with past assessments preserving the questions they were scored with.","Product docs offer an Escalate decision on screening matches and automatic EDD escalation for high-risk assessments, but do not describe how an escalation is routed to the compliance officer or how its outcome is notified back.","Vendor homepage states the dashboard shows document expiry dates; no alert for expired documents or active engagements is described in the docs.","Vendor changelog describes Inter-Firm Connections that send a complete client compliance record to a connected firm; the vendor does not describe this as a reliance arrangement, and no inbound request workflow is described.","Product docs describe transactions logged manually (or per client) and auto-flagged against two configurable thresholds (cash default $10,000, any transaction default $50,000); pattern-based rules are not described.","Product docs state SMR, TTR, IFTI and CBM reports are exported as a batch XML ZIP for upload through AUSTRAC Online (requires the AUSTRAC Enrolment ID); no schema version is stated.",{"legalName":577,"abn":578,"registeredFrom":579,"relatedBusinessNames":580},"BRIVE PTY LTD","14 680 839 329","2024-09-20",[581],"clear aml",[],[584],"Verification charged per check on all tiers; only Professional and above include a monthly credit.",{},"ClearAML","\u002Fvendors\u002Fclearaml",{"fromAud":589,"period":102,"quoteOnly":103,"notes":590},49,"Solo $49\u002Fmo +GST (2 users). Starter $149\u002Fmo +GST (10 users). Professional $299\u002Fmo +GST (25 users, $135\u002Fmo 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.","Privacy policy states identity verification and screening run in the EU and US, AI drafting, payments and error monitoring in the US, and email in the US and Japan; the verification provider is not named (sub-processor list on request).",{"description":554},"clearaml","austrac-xml",[596,598,600,603,606,609,611,614,616,618,621,624,627,630,633,636,639,642],{"label":115,"url":597,"checked":193},"https:\u002F\u002Fwww.clearaml.com.au\u002Fpricing",{"label":145,"url":599,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=14680839329",{"label":601,"url":602,"checked":196},"Staff training page","https:\u002F\u002Fwww.clearaml.com.au\u002Faml-staff-training",{"label":604,"url":605,"checked":196},"Audit trail page","https:\u002F\u002Fwww.clearaml.com.au\u002Faudit-trail-aml-compliance",{"label":607,"url":608,"checked":196},"FAQ hub","https:\u002F\u002Fwww.clearaml.com.au\u002Faml-compliance-faq",{"label":124,"url":610,"checked":196},"https:\u002F\u002Fwww.clearaml.com.au\u002Fabout",{"label":612,"url":613,"checked":196},"Tranche 2 guide","https:\u002F\u002Fwww.clearaml.com.au\u002Ftranche-2-guide",{"label":136,"url":615,"checked":196},"https:\u002F\u002Fwww.clearaml.com.au\u002Fterms",{"label":133,"url":617,"checked":196},"https:\u002F\u002Fwww.clearaml.com.au\u002Fprivacy",{"label":619,"url":620,"checked":93},"AML risk assessment software page","https:\u002F\u002Fwww.clearaml.com.au\u002Faml-risk-assessment-software",{"label":622,"url":623,"checked":93},"Docs: Risk assessments","https:\u002F\u002Fdocs.clearaml.com.au\u002Ffeatures\u002Frisk-assessments",{"label":625,"url":626,"checked":93},"Docs: AML\u002FCTF program","https:\u002F\u002Fdocs.clearaml.com.au\u002Fcompliance\u002Faml-program",{"label":628,"url":629,"checked":93},"Docs: PEP and sanctions screening","https:\u002F\u002Fdocs.clearaml.com.au\u002Ffeatures\u002Fpep-sanctions-screening",{"label":631,"url":632,"checked":93},"Homepage","https:\u002F\u002Fwww.clearaml.com.au",{"label":634,"url":635,"checked":93},"Product updates (May 2026)","https:\u002F\u002Fwww.clearaml.com.au\u002Fupdates",{"label":637,"url":638,"checked":93},"Docs: Transaction monitoring","https:\u002F\u002Fdocs.clearaml.com.au\u002Ffeatures\u002Ftransaction-monitoring",{"label":640,"url":641,"checked":93},"Docs: AUSTRAC reporting","https:\u002F\u002Fdocs.clearaml.com.au\u002Ffeatures\u002Faustrac-reporting",{"label":643,"url":644,"checked":93},"Security and data page","https:\u002F\u002Fwww.clearaml.com.au\u002Fsecurity","vendors\u002Fclearaml",[152,149,150,151],"jLWdPa90H6NKORG6qqnLQsAtYQuLBUPBSZY44duA6Yo",{"id":649,"title":650,"auditLog":8,"body":651,"capabilities":665,"capabilityNotes":666,"dataResidency":174,"description":674,"draft":83,"entity":675,"extension":90,"integrations":680,"lastReviewed":93,"limitations":681,"logo":97,"meta":684,"name":685,"navigation":83,"path":686,"pricing":687,"processingNote":690,"processingResidency":174,"productType":106,"screeningMode":8,"seo":691,"slug":692,"smrExportFormat":506,"sources":693,"stem":723,"verticals":724,"website":725,"__hash__":726},"vendors\u002Fvendors\u002Fcomplyready.md","Complyready",{"type":10,"value":652,"toc":663},[653,660],[13,654,655,656,659],{},"Notable as the only subscription vendor researched with ",[28,657,658],{},"no per-check fees\nlisted","; verification appears bundled into the subscription rather than\nmetered. That inverts the economics against most of this category at higher\nverification volumes and is worth confirming directly with the vendor.",[13,661,662],{},"\"ComplyReady\" is a product brand of Sandlabs Pty Ltd and is not itself a\nregistered business name on the ABR.",{"title":60,"searchDepth":61,"depth":61,"links":664},[],{"aml-program":65,"cdd":65,"risk-assessment":65,"smr-workflow":65,"staff-training":65,"electronic-id-verification":65,"kyb":65,"ongoing-monitoring":65,"transaction-monitoring":66,"ttr":65,"api-access":65,"service-risk-assessment":66,"service-based-monitoring":8,"obligations-calendar":66,"record-versioning":66,"escalation-workflow":66,"document-expiry-alerts":8,"reliance-requests":8},{"kyb":667,"api-access":668,"service-risk-assessment":669,"obligations-calendar":670,"record-versioning":671,"escalation-workflow":672,"transaction-monitoring":673},"Stated as \"CDD records with ABN auto-lookup\". Entity lookup only — no beneficial ownership tracing is described.","Named on the Enterprise tier only (\"API access & integrations\"), not on Starter or Professional.","Vendor states its risk assessment is an ML\u002FTF risk matrix covering customer types, services, geographies and delivery channels; a rating per designated service is not described.","Vendor states the risk assessment has annual review reminders, training has annual renewal reminders, enrolment has renewal reminders, and the dashboard has a compliance calendar with task ownership; program review, governing-body reporting and independent evaluation dates are not described.","Vendor states the program can be updated and version-controlled; versioning of CDD records is not described.","Vendor lists internal flagging and escalation in the SMR register; routing to the compliance officer and notification of the outcome are not described.","Vendor describes auto-flagging, automatic TTR creation for cash over $10,000 and case management; pattern-based monitoring rules are not described.","Notable as the only subscription vendor researched with no per-check fees\nlisted; verification appears bundled into the subscription rather than\nmetered. That inverts the economics against most of this category at higher\nverification volumes and is worth confirming directly with the vendor.",{"legalName":676,"abn":677,"registeredFrom":678,"relatedBusinessNames":679},"Sandlabs Pty Ltd","26 678 968 753","2024-07-09",[],[],[682,683],"No free trial; paid subscription begins immediately.","Starter is capped at 50 CDD records.",{},"ComplyReady","\u002Fvendors\u002Fcomplyready",{"fromAud":688,"period":102,"quoteOnly":103,"notes":689},69,"Starter $69\u002Fmo, or $62\u002Fmo billed annually, up to 50 CDD records. Professional $129\u002Fmo, or $116\u002Fmo 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.","Privacy policy names Supabase, Vercel, Anthropic, Resend, Stripe, the ABR and Sentry as sub-processors and says some process data outside Australia including the United States; no identity-verification processor is named.",{"description":674},"complyready",[694,696,698,701,704,707,710,712,714,717,720],{"label":115,"url":695,"checked":193},"https:\u002F\u002Fwww.complyready.com.au\u002Fpricing",{"label":145,"url":697,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=26678968753",{"label":699,"url":700,"checked":196},"How it works","https:\u002F\u002Fwww.complyready.com.au\u002Fhow-it-works",{"label":702,"url":703,"checked":196},"AUSTRAC starter kit page","https:\u002F\u002Fwww.complyready.com.au\u002Faustrac-starter-kit",{"label":705,"url":706,"checked":196},"Annual review article","https:\u002F\u002Fwww.complyready.com.au\u002Fblog\u002Faml-program-annual-review",{"label":708,"url":709,"checked":196},"CDD guide","https:\u002F\u002Fwww.complyready.com.au\u002Fblog\u002Fcdd-guide",{"label":136,"url":711,"checked":196},"https:\u002F\u002Fwww.complyready.com.au\u002Fterms",{"label":133,"url":713,"checked":196},"https:\u002F\u002Fwww.complyready.com.au\u002Fprivacy-policy",{"label":715,"url":716,"checked":93},"Homepage feature tabs (Risk Assessment)","https:\u002F\u002Fwww.complyready.com.au\u002F",{"label":718,"url":719,"checked":93},"AUSTRAC compliance page","https:\u002F\u002Fwww.complyready.com.au\u002Faustrac-compliance",{"label":721,"url":722,"checked":93},"AML compliance software comparison page","https:\u002F\u002Fwww.complyready.com.au\u002Faml-compliance-software","vendors\u002Fcomplyready",[152,149,150,151],"https:\u002F\u002Fwww.complyready.com.au","wrc-TJ7LYBpm5vOAMNGeDqrohmArsgidX_V32RtSR6w",{"id":728,"title":729,"auditLog":301,"body":730,"capabilities":857,"capabilityNotes":858,"dataResidency":82,"description":734,"draft":83,"entity":868,"extension":90,"integrations":874,"lastReviewed":93,"limitations":875,"logo":97,"meta":877,"name":878,"navigation":83,"path":879,"pricing":880,"processingNote":882,"processingResidency":174,"productType":106,"screeningMode":107,"seo":883,"slug":878,"smrExportFormat":594,"sources":884,"stem":932,"verticals":933,"website":934,"__hash__":935},"vendors\u002Fvendors\u002Fduely.md","Duely",{"type":10,"value":731,"toc":850},[732,735,739,765,769,772,816,819,823,826,829,833,836,840],[13,733,734],{},"Built around the full Tranche 2 obligation lifecycle rather than verification\nvolume: program build, scoping, CDD and KYB, ongoing monitoring, ECDD, UAR\nthrough to SMR, TTR and CBM registers, reliance, record keeping, training, and\nprogram effectiveness testing, organised around the engagement rather than the\ncustomer.",[17,736,738],{"id":737},"parties-consent-and-documents","Parties, consent and documents",[22,740,741,747,753,759],{},[25,742,743,746],{},[28,744,745],{},"Multi-party engagements."," Every party to an engagement sits on one record:\nthe primary customer, additional parties, and representatives. Each customer\nkeeps its own due diligence and evidence. Representatives such as an\nattorney, solicitor or company signatory are recorded against the party they\nact for rather than as customers. In real estate, every buyer and seller in a\nsale sits on the one engagement.",[25,748,749,752],{},[28,750,751],{},"Consent requests."," Customer consent is requested by email as part of\nverification and kept on the customer record; the firm can add its own fields.",[25,754,755,758],{},[28,756,757],{},"Document requests."," Documents are requested from the customer's profile,\nwith notifications and reminders, and uploads attach to the customer and the\nengagement.",[25,760,761,764],{},[28,762,763],{},"Notes"," on customer profiles and on engagements.",[17,766,768],{"id":767},"tranche-2-operations","Tranche 2 operations",[13,770,771],{},"Meets all seven Tranche 2 operations measures:",[22,773,774,780,786,792,798,804,810],{},[25,775,776,779],{},[28,777,778],{},"Risk per designated service."," An engagement records the designated services\nit covers, and the risk questions asked are the ones tagged to those services.",[25,781,782,785],{},[28,783,784],{},"Monitoring by service and risk."," Re-review follows the risk rating and the\ndesignated service; a new program version flags the customers it affects.",[25,787,788,791],{},[28,789,790],{},"Program review schedule."," Effectiveness checks, the AMLCO report to the\ngoverning body, the independent evaluation and program review each have a due\ndate and a tool to complete them.",[25,793,794,797],{},[28,795,796],{},"Versioned records."," Programs and CDD reviews are kept as versions.",[25,799,800,803],{},[28,801,802],{},"Escalation."," To the AMLCO, with the person who raised it told whether to\nproceed.",[25,805,806,809],{},[28,807,808],{},"Expired identity documents"," flagged while an engagement is open.",[25,811,812,815],{},[28,813,814],{},"Reliance requests"," in both directions: outbound with refusals recorded,\ninbound with customer and firm approval, and a $2 plus GST charge paid by the\nrequester.",[13,817,818],{},"Monitoring is risk-based and follows the designated service. It does not run\nbank-style rules over a transaction feed, which is the separate\ntransaction-monitoring measure.",[17,820,822],{"id":821},"austrac-reporting","AUSTRAC reporting",[13,824,825],{},"Produces AUSTRAC SMR 3.0 XML and TTR XML, validated against the AUSTRAC schema\nbefore export, with IFTI and CBM registers. Lodgement with AUSTRAC is done by the\nfirm, as with every product in the directory. ClearAML, FreeAML and Overseer\nalso state AUSTRAC XML export; duely is the only one of the four that states a\nschema version.",[13,827,828],{},"Program effectiveness testing runs with a corrective-action loop and\nindependent-evaluation tracking.",[17,830,832],{"id":831},"identity-verification-and-dvs","Identity verification and DVS",[13,834,835],{},"An approved DVS user. Routine verification runs through the hosted document,\nliveness and face-match path, and a DVS check against the issuing agency can be\nadded to an engagement where a document's validity is in doubt, at $8 plus GST\nper document.",[17,837,839],{"id":838},"data-residency","Data residency",[13,841,842,845,846,849],{},[28,843,844],{},"Stored: Australia."," Hosting and primary storage are in Australia.\n",[28,847,848],{},"Processed: mixed."," Identity verification is processed in the European Union\nand screening in Switzerland, with the results stored in Australia.",{"title":60,"searchDepth":61,"depth":61,"links":851},[852,853,854,855,856],{"id":737,"depth":61,"text":738},{"id":767,"depth":61,"text":768},{"id":821,"depth":61,"text":822},{"id":831,"depth":61,"text":832},{"id":838,"depth":61,"text":839},{"aml-program":65,"cdd":65,"kyb":65,"beneficial-ownership":65,"electronic-id-verification":65,"biometric-liveness":65,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":65,"risk-assessment":65,"ecdd":65,"smr-workflow":65,"smr-xml-export":65,"tipping-off-controls":65,"ttr":65,"reliance":65,"evidence-pack":65,"immutable-audit-log":65,"staff-training":65,"independent-evaluation":65,"program-maintenance":65,"transaction-monitoring":225,"dvs-access":65,"api-access":225,"service-risk-assessment":65,"service-based-monitoring":65,"obligations-calendar":65,"record-versioning":65,"escalation-workflow":65,"document-expiry-alerts":65,"reliance-requests":65},{"service-risk-assessment":859,"service-based-monitoring":860,"obligations-calendar":861,"record-versioning":862,"escalation-workflow":863,"document-expiry-alerts":864,"reliance-requests":865,"api-access":866,"dvs-access":867},"Vendor states each engagement records the designated services it covers, and the risk questions asked are the ones tagged to those services; each designated service also carries an inherent rating in the firm's program.","Vendor states re-review is risk-based and follows the designated service: a new designated service at medium or high risk starts CDD for a customer held over from before 1 July 2026, and approving a new program version flags customers whose review interval, customer type or country rating it changes.","Vendor states it schedules effectiveness checks (quarterly by default), the AMLCO report to the governing body (12 months), the independent evaluation (first date from AUSTRAC enrolment, then at least three-yearly) and program review (36 months or on a trigger), with a tool to complete each. Risk assessment review is part of program review rather than a separate date.","Vendor states AML programs are versioned with superseded versions kept, and CDD reviews are numbered and kept when superseded.","Vendor states escalations go to the AMLCO, the engagement is held until decided, and the person who raised it is told whether they can proceed. Routing is to the AMLCO only.","Vendor states a daily check flags a customer whose latest verified identity document has expired while they have an open engagement. Identity documents only.","Vendor states outbound requests are tracked to sent, agreed, completed or refused, with a refusal recorded on file; inbound requests need the customer's and the firm's approval before release, and the requester pays $2 plus GST per request.","Vendor's product summary states there is no public API yet.","Vendor states it is an approved DVS user, with a DVS check against the issuing agency available as an optional escalation on a matter at $8 plus GST per document.",{"legalName":869,"abn":870,"registeredFrom":871,"relatedBusinessNames":872},"ILIXIR TECHNOLOGIES PTY LTD","11 680 039 392","2024-11-11",[873],"DUELY",[],[876],"No practice or accounting software integrations. The integration layer covers identity, screening and ABN lookup only.",{},"duely","\u002Fvendors\u002Fduely",{"fromAud":501,"period":102,"quoteOnly":103,"notes":881},"One plan, all prices AUD EXCLUDING GST (the vendor states it is registered for GST and adds GST to each invoice). $59\u002Fmo includes 30 customer slots a year and 3 users. From the 31st customer a flex customer slot is added at $3\u002Fmo each; extra users $9\u002Fmo 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\u002FPEP\u002Fadverse-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.","Vendor states hosting and primary storage are in Australia. Its privacy policy states identity verification is processed in the European Union and screening in Switzerland, with the results stored in Australia.",{"description":734},[885,888,891,894,897,900,903,905,908,911,914,916,918,920,922,924,926,928,930],{"label":886,"url":887,"checked":93},"Structured product summary (Tranche 2 operations, reliance, XML export)","https:\u002F\u002Fduely.com.au\u002Fllms.txt",{"label":889,"url":890,"checked":93},"AUSTRAC reporting feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Faustrac-reporting\u002F",{"label":892,"url":893,"checked":93},"Compliance calendar feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fcompliance-calendar\u002F",{"label":895,"url":896,"checked":93},"Reliance feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Freliance\u002F",{"label":898,"url":899,"checked":93},"Privacy policy (sub-processors and where they process)","https:\u002F\u002Fduely.com.au\u002Flegal\u002Fprivacy\u002F",{"label":115,"url":901,"checked":902},"https:\u002F\u002Fduely.com.au\u002Fpricing\u002F","2026-09-27",{"label":904,"url":887,"checked":902},"Structured product summary",{"label":906,"url":907,"checked":902},"Matter workflow feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fmatter-workflow\u002F",{"label":909,"url":910,"checked":902},"Identity verification feature page","https:\u002F\u002Fduely.com.au\u002Ffeatures\u002Fidentity-verification\u002F",{"label":912,"url":913,"checked":902},"Real estate solution page","https:\u002F\u002Fduely.com.au\u002Fsolutions\u002Freal-estate\u002F",{"label":145,"url":915,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=11680039392",{"label":118,"url":917,"checked":196},"https:\u002F\u002Fduely.com.au\u002Ffeatures\u002F",{"label":444,"url":919,"checked":196},"https:\u002F\u002Fduely.com.au\u002Fsolutions\u002F",{"label":201,"url":921,"checked":196},"https:\u002F\u002Fduely.com.au\u002Ffaq\u002F",{"label":379,"url":923,"checked":902},"https:\u002F\u002Fduely.com.au\u002Fsecurity\u002F",{"label":361,"url":925,"checked":196},"https:\u002F\u002Fduely.com.au\u002Ftranche-2\u002F",{"label":702,"url":927,"checked":196},"https:\u002F\u002Fduely.com.au\u002Faustrac-starter-kit\u002F",{"label":124,"url":929,"checked":196},"https:\u002F\u002Fduely.com.au\u002Fabout\u002F",{"label":136,"url":931,"checked":196},"https:\u002F\u002Fduely.com.au\u002Flegal\u002Fterms\u002F","vendors\u002Fduely",[152,149,151,150,153],"https:\u002F\u002Fduely.com.au","CCpfWCMU4OokixyrTiqTt7twSp-Ios_5aOcnBSybrsw",{"id":937,"title":938,"auditLog":8,"body":939,"capabilities":949,"capabilityNotes":950,"dataResidency":82,"description":943,"draft":83,"entity":962,"extension":90,"integrations":969,"lastReviewed":93,"limitations":970,"logo":97,"meta":972,"name":973,"navigation":83,"path":974,"pricing":975,"processingNote":978,"processingResidency":174,"productType":106,"screeningMode":107,"seo":979,"slug":980,"smrExportFormat":257,"sources":981,"stem":1029,"verticals":1030,"website":1031,"__hash__":1032},"vendors\u002Fvendors\u002Feasyaml.md","Easyaml",{"type":10,"value":940,"toc":947},[941,944],[13,942,943],{},"Australian AML\u002FCTF compliance platform operating on a subscription plus\nper-verification model. Entity registered July 2025, based in WA.",[13,945,946],{},"Capability data is incomplete: the fields above reflect only what was confirmed\non the vendor's own site. Several obligations common to this category, SMR\nworkflow and export format, TTR, evidence pack export, risk assessment, were\nnot established and are deliberately absent rather than guessed.",{"title":60,"searchDepth":61,"depth":61,"links":948},[],{"aml-program":65,"cdd":65,"kyb":65,"electronic-id-verification":65,"pep-sanctions-screening":65,"ongoing-monitoring":65,"staff-training":65,"risk-assessment":65,"program-maintenance":65,"beneficial-ownership":65,"biometric-liveness":65,"dvs-access":65,"adverse-media":65,"transaction-monitoring":65,"smr-workflow":65,"evidence-pack":65,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":66,"record-versioning":65,"escalation-workflow":65,"document-expiry-alerts":65,"reliance-requests":225},{"program-maintenance":951,"dvs-access":952,"smr-workflow":953,"service-risk-assessment":954,"obligations-calendar":955,"record-versioning":956,"escalation-workflow":957,"document-expiry-alerts":958,"reliance-requests":959,"transaction-monitoring":960,"service-based-monitoring":961},"Stated as part of the monitoring loop: when changes are detected \"your risk assessments are re-evaluated … and your AML\u002FCTF program is kept up to date\".","Named among the databases the product checks against. Whether access is direct or through a gateway is not established.","Described as being \"prompted to report suspicious matters to AUSTRAC\". Whether the product prepares the report or only raises the prompt is not established.","Vendor knowledge base states the firm risk assessment is built from the account's sector and designated-services list and is flagged for refresh when the firm provides designated services it did not assume; transactions are then scored one by one, but a separate risk rating per designated service is not described.","Vendor knowledge base states the platform alerts the compliance officer when the risk assessment needs review (event-based triggers) and auto-populates the Annual Compliance Report; for the annual program review it tells users to set their own calendar reminder, and the quarterly effectiveness review is described as a manual process.","Vendor knowledge base states previous AML program versions are kept in the audit trail, and the ECDD workflow keeps frozen snapshots on sign-off.","Vendor knowledge base states high-risk transactions notify the compliance officer or senior manager, who must sign off before the service proceeds, and staff-raised unusual activity reports go to the compliance officer for review.","Vendor states verification flags expired documents for review and ongoing monitoring sends real-time alerts on document expirations; alerts tied to active engagements are not described.","Vendor knowledge base states in-platform reliance and KYC sharing is not yet available (\"coming soon\") and reliance currently runs outside the platform; another knowledge-base article describes in-platform reliance exchange as if live, so the two sources conflict.","Vendor states it monitors transaction values in real time and flags potential structuring, and markets automated transaction monitoring with behavioural analysis; the rules are not described in the public knowledge base.","Vendor knowledge base states PEP, sanctions and adverse-media screening re-runs whenever a customer re-engages for a new transaction, and re-screening cadence follows the risk rating (high quarterly, medium 6-monthly, low annually). A CDD re-review triggered by a new designated service is not described.",{"legalName":963,"abn":964,"registeredFrom":965,"relatedBusinessNames":966},"EASYAML PTY LTD","30 688 823 145","2025-07-07",[967,968],"EASY AML","EASY AML AUDIT",[],[971],"Verification is charged per check on top of the subscription; the Starter tier includes no verification credit.",{},"easyAML","\u002Fvendors\u002Feasyaml",{"fromAud":976,"period":102,"quoteOnly":103,"notes":977},179,"Starter $179\u002Fmo +GST (5 users, KYC $20 \u002F KYB $40). Professional $449\u002Fmo +GST (25 users, $220\u002Fmo verification credit, KYC $15 \u002F KYB $35). Enterprise $999\u002Fmo +GST (unlimited users, 3 entities included, $440\u002Fmo credit, additional entity $49\u002Fmo). Setup $0. Credits roll over.","Privacy policy names Scantek Solutions as the identity-verification and IT provider and the knowledge base says AI runs in AWS Sydney, but the policy lists cases where data goes overseas, including service providers outside Australia and foreign-document verification by overseas entities.",{"description":943},"easyaml",[982,984,986,989,992,994,996,998,1000,1003,1006,1009,1012,1015,1018,1021,1024,1027],{"label":115,"url":983,"checked":193},"https:\u002F\u002Feasyaml.com\u002Fpricing",{"label":145,"url":985,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=30688823145",{"label":987,"url":988,"checked":196},"Platform overview","https:\u002F\u002Feasyaml.com\u002Fplatform",{"label":990,"url":991,"checked":196},"Integrations page","https:\u002F\u002Feasyaml.com\u002Fplatform\u002Fintegrations",{"label":201,"url":993,"checked":196},"https:\u002F\u002Feasyaml.com\u002Ffaqs",{"label":124,"url":995,"checked":196},"https:\u002F\u002Feasyaml.com\u002Fabout-easyaml",{"label":361,"url":997,"checked":196},"https:\u002F\u002Feasyaml.com\u002Ftranche-2",{"label":133,"url":999,"checked":196},"https:\u002F\u002Feasyaml.com\u002Fprivacy-policy",{"label":1001,"url":1002,"checked":93},"Knowledge base: automatic risk assessment triggers","https:\u002F\u002Fknowledge.easyaml.com\u002Fautomatic-risk-assessment-triggers",{"label":1004,"url":1005,"checked":93},"Knowledge base: periodic reviews after settlement","https:\u002F\u002Fknowledge.easyaml.com\u002Fare-periodic-reviews-after-settlement-relevant-for-conveyancers",{"label":1007,"url":1008,"checked":93},"Knowledge base: AML program auto-updates","https:\u002F\u002Fknowledge.easyaml.com\u002Faml-program-auto-updates",{"label":1010,"url":1011,"checked":93},"Knowledge base: high-risk transaction workflow","https:\u002F\u002Fknowledge.easyaml.com\u002Fhow-does-the-risk-assessment-workflow-handle-a-high-risk-transaction",{"label":1013,"url":1014,"checked":93},"Digital ID verification page","https:\u002F\u002Feasyaml.com\u002Fplatform\u002Ffeatures\u002Fdigital-id-verification\u002F",{"label":1016,"url":1017,"checked":93},"Knowledge base: externally provided VOI evidence","https:\u002F\u002Fknowledge.easyaml.com\u002Fuploading-external-voi-evidence",{"label":1019,"url":1020,"checked":93},"Audit-ready reporting page","https:\u002F\u002Feasyaml.com\u002Fplatform\u002Ffeatures\u002Faudit-ready-reporting\u002F",{"label":1022,"url":1023,"checked":93},"Knowledge base: SMR submission via API","https:\u002F\u002Fknowledge.easyaml.com\u002Fsmr-submission-via-api",{"label":1025,"url":1026,"checked":93},"Knowledge base: where is data hosted","https:\u002F\u002Fknowledge.easyaml.com\u002Fwhere-is-easyaml-data-hosted",{"label":133,"url":1028,"checked":93},"https:\u002F\u002Feasyaml.com\u002Fprivacy-policy\u002F","vendors\u002Feasyaml",[152,149,150],"https:\u002F\u002Feasyaml.com","XQsHDr9EQqXEVHvwE3RQ-rBMeXmUnI3lGKD4_DFVp8Y",{"id":1034,"title":1035,"auditLog":8,"body":1036,"capabilities":1052,"capabilityNotes":1053,"dataResidency":82,"description":1040,"draft":83,"entity":1060,"extension":90,"integrations":1065,"lastReviewed":93,"limitations":1078,"logo":97,"meta":1084,"name":1085,"navigation":83,"path":1086,"pricing":1087,"processingNote":1089,"processingResidency":174,"productType":106,"screeningMode":107,"seo":1090,"slug":1091,"smrExportFormat":8,"sources":1092,"stem":1136,"verticals":1137,"website":1139,"__hash__":1140},"vendors\u002Fvendors\u002Ffirstaml.md","Firstaml",{"type":10,"value":1037,"toc":1050},[1038,1041,1044,1047],[13,1039,1040],{},"The deepest integration coverage of any product researched: twelve named\npractice-management and property platforms plus a public API. Most newer entrants\nin this directory name none, which makes this a genuine operational advantage for\na firm that wants AML to sit inside its existing systems.",[13,1042,1043],{},"New Zealand-founded in 2018, operating in Australia through a locally\nincorporated subsidiary registered August 2020. Offices in Auckland, Sydney and\nLondon. ISO 27001:2022 certified.",[13,1045,1046],{},"Positioned at higher volume than most of this directory. The entry tier assumes\n400 individuals or 100 complex entities a year, so smaller firms are not the\ntarget market.",[13,1048,1049],{},"APAC data sits on AWS Sydney with Melbourne disaster recovery; EU data in Ireland\nand Frankfurt, hence mixed residency.",{"title":60,"searchDepth":61,"depth":61,"links":1051},[],{"cdd":65,"kyb":65,"beneficial-ownership":65,"electronic-id-verification":65,"biometric-liveness":65,"pep-sanctions-screening":65,"adverse-media":66,"ongoing-monitoring":65,"risk-assessment":65,"ecdd":65,"evidence-pack":65,"api-access":65,"aml-program":225,"staff-training":225,"smr-workflow":8,"smr-xml-export":8,"ttr":8,"transaction-monitoring":8,"dvs-access":8,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":8,"record-versioning":66,"escalation-workflow":65,"document-expiry-alerts":65,"reliance-requests":65},{"service-risk-assessment":1054,"service-based-monitoring":1055,"record-versioning":1056,"escalation-workflow":1057,"document-expiry-alerts":1058,"reliance-requests":1059},"Vendor states risk assessments are done per client and matter (case type), with separate question sets for practice areas, offices or jurisdictions; risk is not described as assessed per designated service.","Help centre states CDD refresh alerts follow a cadence set by risk level and office, and each new case re-verifies the parties for that transaction; re-review triggered by a new designated service is not described.","Vendor states client risk assessments keep full version history and change tracking, and published risk-assessment forms are versioned; the product does not hold the AML\u002FCTF program, so program versioning does not apply.","Help centre states cases go to Ready for Review and must be approved by an assigned compliance reviewer (multi-stage approval possible) or reworked, and vendor states risk thresholds can apply senior review automatically.","Help centre states the case manifest shows alerts for documents expired or due to expire within 12 months, and ID-expiry checks are configurable in ongoing monitoring settings.","Help centre states a real estate case can request verification of the buyer from the buyer's conveyancer through the platform, which adds the conveyancer as a case contact; this is framed as a request to verify under the AML\u002FCTF Rules (not a s37A\u002F38 reliance agreement), and handling inbound requests is not described.",{"legalName":1061,"abn":1062,"registeredFrom":1063,"relatedBusinessNames":1064},"First AML Pty Ltd","93 643 929 140","2020-08-31",[],[1066,1067,1068,1069,1070,1071,1072,1073,1074,1075,1076,1077],"Actionstep","Aderant","Elite 3E","Greatforms","Land Services SA","LockedOn","MRI Software","Real Time Agent","Rello","REX","Surga Central","Zapier",[1079,1080,1081,1082,1083],"No published pricing. Every tier is price-on-application.","Does not generate the AML\u002FCTF program document.","Staff training is treated as the customer's own obligation, not a platform feature.","No SMR case management, AUSTRAC lodgement, TTR handling or transaction monitoring is described as a product feature. These appear only as educational content.","No Australian-specific verification source such as DVS is named. Data sources are provided on request.",{},"First AML","\u002Fvendors\u002Ffirstaml",{"fromAud":425,"period":426,"quoteOnly":83,"notes":1088},"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.","Sub-processor list names Frankie Financial (Australia) for identity verification, plus overseas processors including ComplyAdvantage (UK), Onfido (Singapore), Kyckr and Know Your Customer (Ireland), Kompany (Austria), OpenAI (US) and AWS\u002FGoogle (US entities), with group affiliates in New Zealand and the UK.",{"description":1040},"firstaml",[1093,1096,1099,1101,1104,1107,1110,1113,1115,1118,1121,1124,1127,1130,1133],{"label":1094,"url":1095,"checked":193},"Plans and pricing","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fplans-and-pricing\u002F",{"label":1097,"url":1098,"checked":193},"Security and data residency","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fabout\u002Fhelp\u002Fsecurity\u002F",{"label":145,"url":1100,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=93643929140",{"label":1102,"url":1103,"checked":196},"Tranche 2 reforms page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Ftranche-2-reforms\u002Ftranche-2",{"label":1105,"url":1106,"checked":196},"Tranche 2 for law firms","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Ftranche-2-reforms\u002Ftranche-2-reforms-for-law",{"label":1108,"url":1109,"checked":196},"Accounting industry page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fsolutions\u002Findustries\u002Faccounting",{"label":1111,"url":1112,"checked":196},"Finance industry page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fsolutions\u002Findustries\u002Ffinance",{"label":452,"url":1114,"checked":196},"https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fresources",{"label":1116,"url":1117,"checked":196},"Legal and policies","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fabout\u002Fhelp\u002Flegal",{"label":1119,"url":1120,"checked":93},"AML risk assessments feature page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Finside-the-platform\u002Ffeatures\u002Faml-risk-assessments\u002F",{"label":1122,"url":1123,"checked":93},"Help centre: CDD refresh alerts (modified 14 Sep 2026)","https:\u002F\u002Fhelp.firstaml.com\u002Fsupport\u002Fsolutions\u002Farticles\u002F69000845894-cdd-refresh-alerts",{"label":1125,"url":1126,"checked":93},"Help centre: review, edit and approve a case","https:\u002F\u002Fhelp.firstaml.com\u002Fsupport\u002Fsolutions\u002Farticles\u002F69000851953-how-to-review-edit-and-approve-a-case",{"label":1128,"url":1129,"checked":93},"Help centre: using the manifest","https:\u002F\u002Fhelp.firstaml.com\u002Fsupport\u002Fsolutions\u002Farticles\u002F69000841364-using-the-manifest",{"label":1131,"url":1132,"checked":93},"Help centre: request conveyancer verification (updated 29 Jul 2026)","https:\u002F\u002Fhelp.firstaml.com\u002Fsupport\u002Fsolutions\u002Farticles\u002F69000881718-how-to-request-conveyancer-verification",{"label":1134,"url":1135,"checked":93},"Sub-processors page","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002Fabout\u002Fhelp\u002Flegal\u002Fsub-processors\u002F","vendors\u002Ffirstaml",[152,149,150,151,1138],"financial-services","https:\u002F\u002Fwww.firstaml.com\u002Fau\u002F","1T37BbuvUvoVbiCSNlWj1xTuhsAoo9IcwBQ8eLaZO88",{"id":1142,"title":1143,"auditLog":8,"body":1144,"capabilities":1163,"capabilityNotes":1164,"dataResidency":8,"description":1171,"draft":83,"entity":1172,"extension":90,"integrations":1178,"lastReviewed":93,"limitations":1179,"logo":97,"meta":1181,"name":1177,"navigation":83,"path":1182,"pricing":1183,"processingNote":60,"processingResidency":8,"productType":1187,"screeningMode":1188,"seo":1189,"slug":1190,"smrExportFormat":594,"sources":1191,"stem":1227,"verticals":1228,"website":1229,"__hash__":1230},"vendors\u002Fvendors\u002Ffreeaml.md","Freeaml",{"type":10,"value":1145,"toc":1160},[1146,1153,1157],[13,1147,1148,1149,1152],{},"Pay-per-check verification with no subscription, plus free program, risk\nassessment and training tools. Prices are quoted ",[28,1150,1151],{},"GST inclusive",": $20 per\nindividual and $40 per entity, with the option for the customer to pay the check\ndirectly. Most competitors quote ex-GST, so compare like with like.",[17,1154,1156],{"id":1155},"operator","Operator",[13,1158,1159],{},"Operated by Vaz Capital Pvt Ltd as trustee for the Vaz Capital Trust (ABN 28 247\n067 155), trading as FreeAML, as stated in its data processing agreement. The ABN\nhas been active since 2 April 2026 and the FreeAML business name was registered\non 29 September 2026. Terms, privacy policy and data processing agreement are\npublished and load (checked 2026-10-08). Before that date this record could not\nestablish an operating entity, because those pages returned 404.",{"title":60,"searchDepth":61,"depth":61,"links":1161},[1162],{"id":1155,"depth":61,"text":1156},{"smr-xml-export":65,"electronic-id-verification":65,"kyb":65,"beneficial-ownership":65,"aml-program":65,"risk-assessment":65,"staff-training":65,"cdd":65,"dvs-access":65,"biometric-liveness":65,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":65,"evidence-pack":65,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":8,"record-versioning":66,"escalation-workflow":8,"document-expiry-alerts":8,"reliance-requests":8,"transaction-monitoring":8},{"dvs-access":1165,"evidence-pack":1166,"service-risk-assessment":1167,"service-based-monitoring":1168,"record-versioning":1169,"smr-xml-export":1170},"Sold per check as \"government database verification (DVS — Document Verification Service)\".","Stated as \"audit-ready exports\" alongside an earnings dashboard; the contents of an export are not described.","Vendor states the generated risk assessment covers clients, services and geography (customer, geographic, product, delivery channel and operational risk); a rating per designated service is not described.","Vendor states the client relationship type drives follow-up: one-off services auto-complete while ongoing clients get annual review reminders and periodic re-screening; triggers from a new designated service or a risk change are not described.","Help centre states the AML\u002FCTF program is published as versions (Draft, Published, In force) with older copies under View Archives; versioning of CDD records is not described.","Help centre states the product prepares SMR, TTR and IFTI-DRA files as XML (plus an optional PDF) for the firm to upload to AUSTRAC Online; no schema version is stated.","Pay-per-check verification with no subscription, plus free program, risk\nassessment and training tools. Prices are quoted GST inclusive: $20 per\nindividual and $40 per entity, with the option for the customer to pay the check\ndirectly. Most competitors quote ex-GST, so compare like with like.",{"legalName":1173,"abn":1174,"registeredFrom":1175,"relatedBusinessNames":1176},"The Trustee for Vaz Capital Trust","28 247 067 155","2026-04-02",[1177],"FreeAML",[],[1180],"Built around pay-per-check verification. The program, risk assessment, training and SMR\u002FTTR material are provided as free generators and templates alongside it, rather than as a subscription workflow.",{},"\u002Fvendors\u002Ffreeaml",{"fromAud":1184,"period":1185,"quoteOnly":103,"notes":1186},20,"per-check","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.","verification","point-in-time",{"description":1171},"freeaml",[1192,1194,1197,1199,1201,1202,1205,1208,1210,1213,1215,1218,1221,1224],{"label":115,"url":1193,"checked":93},"https:\u002F\u002Ffreeaml.com.au\u002Fpricing",{"label":1195,"url":1196,"checked":93},"Data processing agreement (operator and ABN)","https:\u002F\u002Ffreeaml.com.au\u002Fdpa",{"label":145,"url":1198,"checked":93},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=28247067155",{"label":136,"url":1200,"checked":93},"https:\u002F\u002Ffreeaml.com.au\u002Fterms",{"label":115,"url":1193,"checked":193},{"label":1203,"url":1204,"checked":196},"What's included","https:\u002F\u002Ffreeaml.com.au\u002Fpricing\u002Fwhats-included",{"label":1206,"url":1207,"checked":196},"Training page","https:\u002F\u002Ffreeaml.com.au\u002Ftraining",{"label":361,"url":1209,"checked":196},"https:\u002F\u002Ffreeaml.com.au\u002Ftranche-2",{"label":1211,"url":1212,"checked":196},"AML check page","https:\u002F\u002Ffreeaml.com.au\u002Faml-check",{"label":278,"url":1214,"checked":196},"https:\u002F\u002Ffreeaml.com.au\u002Fblog",{"label":1216,"url":1217,"checked":93},"Risk assessment page","https:\u002F\u002Ffreeaml.com.au\u002Frisk-assessment",{"label":1219,"url":1220,"checked":93},"Accountants page","https:\u002F\u002Ffreeaml.com.au\u002Faccountants",{"label":1222,"url":1223,"checked":93},"Help centre: create your AML\u002FCTF program (updated 6 Oct 2026)","https:\u002F\u002Ffreeaml.com.au\u002Fhelp\u002Fcompliance\u002Faml-ctf-program",{"label":1225,"url":1226,"checked":93},"Help centre: report an SMR, TTR or IFTI (updated 6 Oct 2026)","https:\u002F\u002Ffreeaml.com.au\u002Fhelp\u002Fcompliance\u002Fsmr-and-ttr","vendors\u002Ffreeaml",[152,149,151,150],"https:\u002F\u002Ffreeaml.com.au","ubDNp51xXblPMddgoAMXlG9NTURHpnjMbskFPJMBk7A",{"id":1232,"title":1233,"auditLog":8,"body":1234,"capabilities":1241,"capabilityNotes":1242,"dataResidency":8,"description":1238,"draft":83,"entity":1244,"extension":90,"integrations":1250,"lastReviewed":93,"limitations":1251,"logo":97,"meta":1255,"name":1249,"navigation":83,"path":1256,"pricing":1257,"processingNote":60,"processingResidency":8,"productType":1187,"screeningMode":1188,"seo":1260,"slug":1261,"smrExportFormat":8,"sources":1262,"stem":1268,"verticals":1269,"website":425,"__hash__":1270},"vendors\u002Fvendors\u002Fnamescan.md","Namescan",{"type":10,"value":1235,"toc":1239},[1236],[13,1237,1238],{},"Member Check Pty Limited has operated NameScan as a division since its founding in December 2007, making it the longest-established entity in this directory by well over a decade. The product operates as a point-in-time screening service on a pay-as-you-go pricing model; customers pay only for checks executed. Ongoing monitoring is explicitly not available within NameScan itself and must be purchased as a separate component within the MemberCheck enterprise product. Pricing transparency is limited; exact per-check rates are not published in static form and require vendor contact to establish cost.",{"title":60,"searchDepth":61,"depth":61,"links":1240},[],{"aml-program":8,"cdd":8,"beneficial-ownership":8,"electronic-id-verification":8,"biometric-liveness":8,"pep-sanctions-screening":8,"adverse-media":8,"ongoing-monitoring":225,"risk-assessment":8,"smr-workflow":8,"smr-xml-export":8,"ttr":8,"tipping-off-controls":8,"evidence-pack":8,"immutable-audit-log":8,"staff-training":8,"transaction-monitoring":66,"api-access":8,"dvs-access":8,"ecdd":8,"service-risk-assessment":8,"service-based-monitoring":8,"obligations-calendar":8,"record-versioning":8,"escalation-workflow":8,"document-expiry-alerts":8,"reliance-requests":8},{"transaction-monitoring":1243},"Vendor's llms.txt lists transaction monitoring among NameScan's services, but the homepage 'Now Live: Real-time Transaction Monitoring' banner opens registration for a separate group product, FraudShield (eu.fraudshield.nexiant.ai), not a NameScan feature.",{"legalName":1245,"abn":1246,"registeredFrom":1247,"relatedBusinessNames":1248},"Member Check Pty Limited","64 129 012 344","2007-12-21",[1249],"NameScan",[],[1252,1253,1254],"Ongoing monitoring is not included in the core NameScan product. It is gated behind a separate, premium enterprise offering (MemberCheck).","Pricing is pay-as-you-go with figures dynamically calculated and not published as static text. Exact costs require direct vendor contact.","NameScan is a division of Member Check Pty Limited, not a separate legal entity.",{},"\u002Fvendors\u002Fnamescan",{"fromAud":425,"period":1258,"quoteOnly":103,"notes":1259},"pay-as-you-go","NameScan operates on a pay-as-you-go model. Exact pricing figures are rendered client-side on the vendor's website and were not retrievable as static text. Contact the vendor directly for current per-check rates. Ongoing monitoring is available only through a separate enterprise product called MemberCheck, not the core NameScan product.",{"description":1238},"namescan",[1263,1265],{"label":145,"url":1264,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=64129012344",{"label":1266,"url":1267,"checked":93},"NameScan llms.txt and homepage banner","https:\u002F\u002Fnamescan.io\u002Fllms.txt","vendors\u002Fnamescan",[],"2wyszU8DWJAc6ME3V_3nFjL-59D89LOaHDFbY3VsXBc",{"id":1272,"title":1273,"auditLog":8,"body":1274,"capabilities":1281,"capabilityNotes":1282,"dataResidency":82,"description":1278,"draft":83,"entity":1289,"extension":90,"integrations":1291,"lastReviewed":93,"limitations":1292,"logo":97,"meta":1293,"name":1294,"navigation":83,"path":1295,"pricing":1296,"processingNote":60,"processingResidency":8,"productType":106,"screeningMode":8,"seo":1299,"slug":1300,"smrExportFormat":594,"sources":1301,"stem":1326,"verticals":1327,"website":1303,"__hash__":1328},"vendors\u002Fvendors\u002Foverseer.md","Overseer",{"type":10,"value":1275,"toc":1279},[1276],[13,1277,1278],{},"Verified pricing on OverSEER's own site shows two recurring tiers ($350 and $420 per month). Affiliate comparison sites reference a third tier, but it could not be confirmed directly from the vendor's website. Entity and detailed capability information were not established in the initial research pass; further vendor engagement is required.",{"title":60,"searchDepth":61,"depth":61,"links":1280},[],{"aml-program":8,"cdd":8,"beneficial-ownership":8,"electronic-id-verification":8,"biometric-liveness":8,"pep-sanctions-screening":8,"adverse-media":8,"ongoing-monitoring":8,"risk-assessment":8,"smr-workflow":8,"smr-xml-export":65,"ttr":8,"tipping-off-controls":8,"evidence-pack":8,"immutable-audit-log":8,"staff-training":8,"transaction-monitoring":65,"api-access":8,"dvs-access":8,"ecdd":8,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":8,"record-versioning":66,"escalation-workflow":66,"document-expiry-alerts":8,"reliance-requests":8},{"service-based-monitoring":1283,"record-versioning":1284,"escalation-workflow":1285,"transaction-monitoring":1286,"service-risk-assessment":1287,"smr-xml-export":1288},"Vendor states CDD includes 'automated risk-based CDD triggers'. Nothing found saying a new designated service triggers re-review.","Vendor states the AML\u002FCTF program has version control. No statement found on versioned CDD records.","Vendor shows a 'Pending Reviews and Approvals' queue for draft customers, EDD-required items and document review. Routing to the AMLCO and notification of the outcome are not described.","Vendor states it provides real-time transaction monitoring with configurable rules across 10 AML\u002FCTF categories.","Vendor states its organisation risk assessment includes designated service risks as a category alongside customer, delivery channel and jurisdiction risks (homepage screenshot caption). A separate risk rating per designated service is not described.","Vendor states it generates SMRs (and TTR, IFTI, ACR) in XML for direct submission to AUSTRAC Online. No AUSTRAC schema version is stated.",{"legalName":8,"abn":8,"registeredFrom":8,"relatedBusinessNames":1290},[],[],[],{},"OverSEER AML","\u002Fvendors\u002Foverseer",{"fromAud":1297,"period":102,"quoteOnly":103,"notes":1298},350,"$350\u002Fmonth and $420\u002Fmonth confirmed on the vendor's own site. A third pricing tier is advertised on affiliate comparison sites but has not been independently verified directly from OverSEER's own website. GST treatment is not stated.",{"description":1278},"overseer",[1302,1304,1306,1309,1312,1315,1318,1320,1323],{"label":260,"url":1303,"checked":193},"https:\u002F\u002Foverseer-aml.au",{"label":1219,"url":1305,"checked":196},"https:\u002F\u002Fwww.overseer-aml.au\u002Faccountants",{"label":1307,"url":1308,"checked":196},"Lawyers page","https:\u002F\u002Fwww.overseer-aml.au\u002Flawyers",{"label":1310,"url":1311,"checked":196},"Real estate page","https:\u002F\u002Fwww.overseer-aml.au\u002Freal-estate",{"label":1313,"url":1314,"checked":196},"Category landing page","https:\u002F\u002Fwww.overseer-aml.au\u002Fbest-aml-compliance-software-australia",{"label":1316,"url":1317,"checked":196},"End user licence agreement","https:\u002F\u002Fwww.overseer-aml.au\u002Feula",{"label":133,"url":1319,"checked":196},"https:\u002F\u002Fwww.overseer-aml.au\u002Fprivacy-policy",{"label":1321,"url":1322,"checked":93},"Vendor homepage (product screenshot caption)","https:\u002F\u002Fwww.overseer-aml.au\u002F",{"label":1324,"url":1325,"checked":93},"Tranche 2 landing page","https:\u002F\u002Fwww.overseer-aml.au\u002Ftranche-2-aml-compliance","vendors\u002Foverseer",[],"t-i3nqVHHIwflBzaxE2H0Ajjk28s_jrpsPVna7NSv6Q",{"id":1330,"title":1331,"auditLog":1332,"body":1333,"capabilities":1356,"capabilityNotes":1357,"dataResidency":8,"description":1363,"draft":83,"entity":1364,"extension":90,"integrations":1369,"lastReviewed":93,"limitations":1370,"logo":97,"meta":1377,"name":1378,"navigation":83,"path":1379,"pricing":1380,"processingNote":60,"processingResidency":8,"productType":1383,"screeningMode":8,"seo":1384,"slug":1385,"smrExportFormat":257,"sources":1386,"stem":1420,"verticals":1421,"website":1422,"__hash__":1423},"vendors\u002Fvendors\u002Fsimpleaml.md","Simpleaml","editable",{"type":10,"value":1334,"toc":1354},[1335,1342,1345,1351],[13,1336,1337,1338,1341],{},"Structurally different from every other product in this directory: a ",[28,1339,1340],{},"compliance\nregister, not a platform",". It records what happened, when, who reviewed it and\nwhat was decided. It performs no verification, stores no documents, and runs\nentirely in the user's browser.",[13,1343,1344],{},"Free during beta, and the vendor is unusually forthcoming about the constraints:\nevery limitation listed above is self-disclosed on their own site.",[13,1346,1347,1350],{},[28,1348,1349],{},"Material for a firm with a 7-year record-keeping obligation:"," browser storage\nis not durable, not backed up centrally, and not multi-user. The vendor itself\nflags the Safari data-deletion risk. That is a structural consideration a buyer\nshould weigh, not a criticism of a free beta tool that is honest about what it is.",[13,1352,1353],{},"Founded by Chris Wong, CPA.",{"title":60,"searchDepth":61,"depth":61,"links":1355},[],{"aml-program":66,"cdd":66,"risk-assessment":65,"smr-workflow":66,"smr-xml-export":225,"tipping-off-controls":65,"staff-training":65,"kyb":225,"electronic-id-verification":225,"pep-sanctions-screening":225,"evidence-pack":225,"immutable-audit-log":225,"transaction-monitoring":8,"service-risk-assessment":65,"service-based-monitoring":65,"obligations-calendar":66,"record-versioning":65,"escalation-workflow":66,"document-expiry-alerts":8,"reliance-requests":8},{"service-risk-assessment":1358,"service-based-monitoring":1359,"obligations-calendar":1360,"record-versioning":1361,"escalation-workflow":1362},"Vendor states the firm risk assessment has guided sections for designated services and service risk, and auto-calculates a service risk rating.","Vendor states that adding a new designated service to an existing client runs a risk impact assessment and flags any change to the client's risk rating. Client review frequency is set by risk rating.","Vendor states it gives dashboard alerts for the annual firm risk assessment review and the program review date, plus client review, training renewal and staff declaration due dates. No tracking found for AMLCO reports to the governing body or effectiveness checks. The independent evaluation schedule appears only as a compliance report section, with no alert described.","Vendor states the AML\u002FCTF program record keeps a version history, and every edit to a client CDD record keeps the previous version.","Vendor states the SMR and incident register records the AMLCO's review date and outcome. The app is single-user and browser-local, and no routing or notification to the AMLCO is described.","Structurally different from every other product in this directory: a compliance\nregister, not a platform. It records what happened, when, who reviewed it and\nwhat was decided. It performs no verification, stores no documents, and runs\nentirely in the user's browser.",{"legalName":1365,"abn":1366,"registeredFrom":1367,"relatedBusinessNames":1368},"Click Seed Pty Ltd","87 656 256 567","2021-12-23",[],[],[1371,1372,1373,1374,1375,1376],"Records are stored locally in the browser. No cloud, no server-side persistence, no multi-user sync.","Accepts no file uploads of any kind. No document storage, no attachments.","Cannot be reliably used on phones or tablets.","Vendor warns that Safari deletes site data after 7 days of inactivity and recommends Chrome.","Performs no verification or screening itself. Refers users to NameScan and records only the provider, date, result and reference ID.","Users must submit SMRs to AUSTRAC manually.",{},"SimpleAML","\u002Fvendors\u002Fsimpleaml",{"fromAud":1381,"period":102,"quoteOnly":103,"notes":1382},0,"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.","register",{"description":1363},"simpleaml",[1387,1390,1392,1395,1398,1401,1404,1407,1409,1411,1414,1417],{"label":1388,"url":1389,"checked":193},"FAQ and homepage","https:\u002F\u002Fsimpleaml.com.au\u002Ffaq.html",{"label":145,"url":1391,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=87656256567",{"label":1393,"url":1394,"checked":196},"Training register","https:\u002F\u002Fsimpleaml.com.au\u002Ftraining-register.html",{"label":1396,"url":1397,"checked":196},"Training providers","https:\u002F\u002Fsimpleaml.com.au\u002Ftraining-providers.html",{"label":1399,"url":1400,"checked":196},"Real estate FAQ","https:\u002F\u002Fsimpleaml.com.au\u002FRE\u002Ffaq-realestate.html",{"label":1402,"url":1403,"checked":196},"AUSTRAC enrolment page","https:\u002F\u002Fsimpleaml.com.au\u002Faustrac-enrolment.html",{"label":1405,"url":1406,"checked":196},"Compliance report page","https:\u002F\u002Fsimpleaml.com.au\u002Faml-ctf-compliance-report.html",{"label":133,"url":1408,"checked":196},"https:\u002F\u002Fsimpleaml.com.au\u002Fprivacy-policy.html",{"label":455,"url":1410,"checked":196},"https:\u002F\u002Fsimpleaml.com.au\u002Fcontact.html",{"label":1412,"url":1413,"checked":93},"Firm risk assessment page","https:\u002F\u002Fsimpleaml.com.au\u002Ffirm-risk-assessment.html",{"label":1415,"url":1416,"checked":93},"Client risk profiling page","https:\u002F\u002Fsimpleaml.com.au\u002Fclient-risk-profiling.html",{"label":1418,"url":1419,"checked":93},"SMR and incident register page","https:\u002F\u002Fsimpleaml.com.au\u002Fsmr-incident-register.html","vendors\u002Fsimpleaml",[152,149,151],"https:\u002F\u002Fsimpleaml.com.au","1-R06pYx5YHLheK9pVHCGEzD-4lEzF0MP1iyPtYiTR8",{"id":1425,"title":1426,"auditLog":8,"body":1427,"capabilities":1434,"capabilityNotes":1435,"dataResidency":174,"description":1431,"draft":83,"entity":1438,"extension":90,"integrations":1443,"lastReviewed":93,"limitations":1451,"logo":97,"meta":1456,"name":1457,"navigation":83,"path":1458,"pricing":1459,"processingNote":1461,"processingResidency":174,"productType":1187,"screeningMode":1188,"seo":1462,"slug":1463,"smrExportFormat":8,"sources":1464,"stem":1490,"verticals":1491,"website":1467,"__hash__":1492},"vendors\u002Fvendors\u002Fstackgo.md","Stackgo",{"type":10,"value":1428,"toc":1432},[1429],[13,1430,1431],{},"StackGo IdentityCheck is a verification and screening layer (biometric, document, sanctions, PEP, adverse media) designed to plug into CRM and accounting platforms rather than operate as a standalone compliance platform. It is primarily used for point-in-time identity and AML screening within workflows controlled by the customer's own system. The product is priced in USD exclusively; Australian firms will need to request a current quote to establish costs. It explicitly does not include SMR generation, TTR support, or ongoing monitoring: capabilities that are scope limitations, not mere gaps, and material to procurement decisions.",{"title":60,"searchDepth":61,"depth":61,"links":1433},[],{"aml-program":225,"cdd":225,"beneficial-ownership":8,"electronic-id-verification":65,"biometric-liveness":65,"pep-sanctions-screening":65,"adverse-media":8,"ongoing-monitoring":225,"risk-assessment":225,"smr-workflow":225,"smr-xml-export":225,"ttr":225,"tipping-off-controls":225,"evidence-pack":225,"immutable-audit-log":225,"staff-training":225,"transaction-monitoring":8,"api-access":8,"dvs-access":225,"ecdd":225,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":8,"record-versioning":8,"escalation-workflow":8,"document-expiry-alerts":8,"reliance-requests":8},{"service-risk-assessment":1436,"service-based-monitoring":1437},"Vendor states staff complete a prompted risk assessment per client that covers 'services provided' among other factors. This is a client-level assessment, and no per-designated-service assessment is described.","Vendor states it runs daily sanctions, PEP and adverse media re-screening, with monitoring frequency configurable per client risk rating, and writes a next review date to the practice management system. No re-review triggered by a new designated service is described.",{"legalName":1439,"abn":1440,"registeredFrom":1441,"relatedBusinessNames":1442},"StackGo Pty Ltd","74 644 421 518","2020-09-22",[],[1444,1445,1446,1447,1448,1077,1449,1450],"HubSpot","Xero","Karbon","Salesforce","FYI Docs","Pipedrive","MYOB GreatSoft",[1452,1453,1454,1455],"StackGo is a verification and screening layer that integrates into a CRM or workflow system, not an end-to-end compliance platform.","Does not include AML program generation, SMR workflow, TTR support, or ongoing monitoring; it is a check-delivery tool for plugging into customer processes.","All pricing is in USD. No AUD pricing is published or available. Conversion to AUD is unreliable; request a quote for Australian dollar cost.","Integrations widely attributed to StackGo elsewhere (Ignition, Clio) could not be found on the vendor's own site and are unconfirmed.",{},"StackGo IdentityCheck","\u002Fvendors\u002Fstackgo",{"fromAud":425,"period":102,"quoteOnly":103,"notes":1460},"Priced exclusively in USD, not AUD: Starter US$30\u002Fmo (6 checks), Professional US$200\u002Fmo (44 checks), Business US$500\u002Fmo (125 checks). Per-check costs in USD: biometric $4.00–5.00, document-only $3.50–4.50, AML screening $1.50–2.00, PEP\u002Fsanctions\u002Fadverse media $0.75–1.00 each, KYB global $32–40, UBO Australia $32–40. The product's USD pricing cannot be reliably converted to AUD for comparison purposes; obtain a current quote for accurate local pricing.","Vendor names these sub-processors: GCP (EU\u002FAU) for hosting, Veriff (EU) for ID document and biometric verification, HubSpot (EU\u002FUS), Twilio SendGrid (EU\u002FUS) and Google Analytics (EU\u002FUS).",{"description":1431},"stackgo",[1465,1468,1470,1473,1476,1478,1480,1482,1484,1487],{"label":1466,"url":1467,"checked":193},"Vendor product page","https:\u002F\u002Fstackgo.io",{"label":145,"url":1469,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=74644421518",{"label":1471,"url":1472,"checked":196},"IdentityCheck Tranche 2 page","https:\u002F\u002Fstackgo.io\u002Fidentitycheck\u002Ftranche-2",{"label":1474,"url":1475,"checked":196},"Platform finder","https:\u002F\u002Fstackgo.io\u002Fsaas-platform-finder",{"label":124,"url":1477,"checked":196},"https:\u002F\u002Fstackgo.io\u002Fabout-us",{"label":452,"url":1479,"checked":196},"https:\u002F\u002Fstackgo.io\u002Fresources",{"label":133,"url":1481,"checked":196},"https:\u002F\u002Fstackgo.io\u002Fprivacy-policy",{"label":1471,"url":1483,"checked":93},"https:\u002F\u002Fstackgo.io\u002Fidentitycheck\u002Ftranche-2\u002F",{"label":1485,"url":1486,"checked":93},"Privacy policy; sub-processor list; privacy and security page","https:\u002F\u002Fstackgo.io\u002Fprivacy-policy\u002F",{"label":1488,"url":1489,"checked":93},"StackGo sub-processor list (effective Oct 2025)","https:\u002F\u002Fstackgo.io\u002Fstackgo-sub-processor-list\u002F","vendors\u002Fstackgo",[],"Kkjs1DK_nUnjMiZzF5iMtarx7LxqWrY3kp_K6PYAXn4",{"id":6,"title":7,"auditLog":8,"body":1494,"capabilities":1527,"capabilityNotes":1528,"dataResidency":82,"description":15,"draft":83,"entity":1529,"extension":90,"integrations":1531,"lastReviewed":93,"limitations":1532,"logo":97,"meta":1533,"name":7,"navigation":83,"path":99,"pricing":1534,"processingNote":105,"processingResidency":8,"productType":106,"screeningMode":107,"seo":1535,"slug":109,"smrExportFormat":8,"sources":1536,"stem":147,"verticals":1549,"website":155,"__hash__":156},{"type":10,"value":1495,"toc":1524},[1496,1498,1500,1522],[13,1497,15],{},[17,1499,20],{"id":19},[22,1501,1502,1506,1510,1514,1518],{},[25,1503,1504,31],{},[28,1505,30],{},[25,1507,1508,37],{},[28,1509,36],{},[25,1511,1512,43],{},[28,1513,42],{},[25,1515,1516,49],{},[28,1517,48],{},[25,1519,1520,55],{},[28,1521,54],{},[13,1523,58],{},{"title":60,"searchDepth":61,"depth":61,"links":1525},[1526],{"id":19,"depth":61,"text":20},{"aml-program":65,"risk-assessment":65,"program-maintenance":66,"independent-evaluation":66,"staff-training":65,"cdd":65,"kyb":65,"beneficial-ownership":65,"ecdd":66,"reliance":8,"electronic-id-verification":65,"biometric-liveness":8,"dvs-access":8,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":65,"transaction-monitoring":65,"service-risk-assessment":66,"service-based-monitoring":66,"obligations-calendar":8,"record-versioning":66,"escalation-workflow":66,"document-expiry-alerts":65,"reliance-requests":8,"smr-workflow":65,"smr-xml-export":8,"tipping-off-controls":8,"ttr":65,"evidence-pack":65,"immutable-audit-log":8,"api-access":66},{"program-maintenance":68,"independent-evaluation":69,"ecdd":70,"transaction-monitoring":71,"service-risk-assessment":72,"service-based-monitoring":73,"obligations-calendar":74,"record-versioning":75,"escalation-workflow":76,"document-expiry-alerts":77,"smr-workflow":78,"ttr":79,"evidence-pack":80,"api-access":81},{"legalName":85,"abn":86,"registeredFrom":87,"relatedBusinessNames":1530},[89],[92],[95,96],{},{"fromAud":101,"period":102,"quoteOnly":103,"notes":104},{"description":15},[1537,1538,1539,1540,1541,1542,1543,1544,1545,1546,1547,1548],{"label":112,"url":113,"checked":93},{"label":115,"url":116,"checked":93},{"label":118,"url":119,"checked":93},{"label":121,"url":122,"checked":93},{"label":124,"url":125,"checked":93},{"label":127,"url":128,"checked":93},{"label":130,"url":131,"checked":93},{"label":133,"url":134,"checked":93},{"label":136,"url":137,"checked":93},{"label":139,"url":140,"checked":93},{"label":142,"url":143,"checked":93},{"label":145,"url":146,"checked":93},[149,150,151,152,153,154],{"id":1551,"title":1552,"auditLog":8,"body":1553,"capabilities":1560,"capabilityNotes":1561,"dataResidency":8,"description":1557,"draft":83,"entity":1567,"extension":90,"integrations":1572,"lastReviewed":93,"limitations":1575,"logo":97,"meta":1580,"name":1581,"navigation":83,"path":1582,"pricing":1583,"processingNote":60,"processingResidency":8,"productType":1586,"screeningMode":8,"seo":1587,"slug":1588,"smrExportFormat":8,"sources":1589,"stem":1611,"verticals":1612,"website":1592,"__hash__":1613},"vendors\u002Fvendors\u002Ftrustsoft.md","Trustsoft",{"type":10,"value":1554,"toc":1558},[1555],[13,1556,1557],{},"TrustSoft positions AML\u002FCTF compliance as an add-on module to its core trust accounting platform, making it structurally different from standalone AML software. The product explicitly supports DVS (Digital Verification Service) integration for identity verification. Two separate pricing lists, one for trust accounting and one for AML\u002FCTF, require customers to evaluate cost for both components together. The platform supports ID checks (quotaed per tier) and beneficial ownership checks on a per-entity basis.",{"title":60,"searchDepth":61,"depth":61,"links":1559},[],{"aml-program":65,"cdd":65,"beneficial-ownership":65,"electronic-id-verification":65,"biometric-liveness":65,"pep-sanctions-screening":65,"adverse-media":65,"ongoing-monitoring":8,"risk-assessment":65,"smr-workflow":65,"smr-xml-export":8,"ttr":65,"tipping-off-controls":8,"evidence-pack":65,"immutable-audit-log":8,"staff-training":65,"transaction-monitoring":66,"api-access":8,"dvs-access":65,"ecdd":65,"program-maintenance":65,"kyb":65,"service-risk-assessment":66,"service-based-monitoring":8,"obligations-calendar":8,"record-versioning":66,"escalation-workflow":66,"document-expiry-alerts":8,"reliance-requests":8},{"kyb":1562,"service-risk-assessment":1563,"record-versioning":1564,"escalation-workflow":1565,"transaction-monitoring":1566},"Sold as online company beneficial ownership checks against ASIC, bundled by volume with the identity checks.","Vendor states its risk assessments cover products, services, geographies and client types, with a pre-configured real estate risk assessment. Assessment per designated service is not described.","Vendor states all plans include AML\u002FCTF draft policy and version control. No statement found on versioned CDD records.","Vendor states escalations and compliance manager approval are built in. Recording or notifying the outcome is not described.","Vendor states transaction monitoring runs through trust account bank feeds and payments, and through recording of suspicious activity. Automated pattern or rule-based detection is not described, and the scope is the trust ledger.",{"legalName":1568,"abn":1569,"registeredFrom":1570,"relatedBusinessNames":1571},"Myna Australia Pty Ltd","54 657 002 796","2022-02-02",[],[1445,1573,1574],"50+ Australian banks","DVS (Digital Verification Service)",[1576,1577,1578,1579],"AML\u002FCTF is a module within trust accounting software, not a standalone product.","Pricing is structured as two separate subscriptions (trust accounting + AML\u002FCTF), adding complexity to procurement.","SMR export format is described as 'AUSTRAC reporting area with templates' but the actual format (XML, PDF, or other) is not confirmed.","DVS (Digital Verification Service) is explicitly offered as an integrated capability; no third-party verification provider is named.",{},"TrustSoft","\u002Fvendors\u002Ftrustsoft",{"fromAud":1584,"period":102,"quoteOnly":103,"notes":1585},99,"Two separate price lists, both excluding GST. Trust accounting (monthly): Professional $99, Hybrid $150, Ultimate $300. AML\u002FCTF compliance (annual): Pro $1,200 (2 users, 60 ID checks, 5 BO checks), High $1,500 (5 users, 100 ID\u002F7 BO checks), Ultimate $2,400 (15 users, 160 ID\u002F12 BO checks). Add-ons: Onboarding $300; ID check $6.60 single or 10 for $66; BO check $45\u002Fentity; 5-user add-on $600\u002Fyr. The fromAud figure represents the lowest recurring trust accounting monthly tier.","module",{"description":1557},"trustsoft",[1590,1593,1595,1597,1599,1602,1604,1606,1608],{"label":1591,"url":1592,"checked":193},"Vendor pricing page","https:\u002F\u002Ftrustsoft.com.au",{"label":145,"url":1594,"checked":193},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=54657002796",{"label":115,"url":1596,"checked":196},"https:\u002F\u002Ftrustsoft.com.au\u002Fpricing\u002F",{"label":124,"url":1598,"checked":196},"https:\u002F\u002Ftrustsoft.com.au\u002Fabout-us\u002F",{"label":1600,"url":1601,"checked":196},"AML\u002FCTF compliance software page","https:\u002F\u002Ftrustsoft.com.au\u002Faml-ctf-compliance-software-australia\u002F",{"label":1307,"url":1603,"checked":196},"https:\u002F\u002Ftrustsoft.com.au\u002Ftrustsoft-for-lawyers-all-in-one-aml-ctf-platform\u002F",{"label":139,"url":1605,"checked":196},"https:\u002F\u002Ftrustsoft.com.au\u002Ftrustsoft-trust-accounting-software-australian-conveyancers\u002F",{"label":433,"url":1607,"checked":196},"https:\u002F\u002Ftrustsoft.com.au\u002Fterms-conditions\u002F",{"label":1609,"url":1610,"checked":93},"Blog: Why generic AML software is a risk (8 Apr 2026)","https:\u002F\u002Ftrustsoft.com.au\u002Fwhy-generic-aml-software-is-a-risk-for-australian-real-estate-agents\u002F","vendors\u002Ftrustsoft",[152],"AsJkaQLzi9Bez_CejlUH9uWFUsaHeuzipVUS5U-F0bc",1791420691261]