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AMLDirectory Australia · Tranche 2

Search providers

Every product and firm in the directory, searchable by name, sector, service type, location or capability.

What is in the index

Every record is built from the provider’s own published material and the Australian Business Register, with the date of each check recorded against the claim it supports. Nothing here is submitted by the provider, and nobody pays to be included.

Products
16

12 publish a price

Service firms
12

5 offer independent evaluation

Entities resolved
17

ABN found on the register

Sources cited
196

separate pages, each dated

What a search matches on

Matching runs across the whole record, not just the name — so “independent evaluation Melbourne” and “SMR XML export” both work.

Product and firm name
Including trading names and the registered entity behind them.
Product type
Platform, verification, document pack, register or module.
Capability
Any of the 24 tracked fields — ECDD, SMR export, ongoing monitoring, DVS access and the rest.
Sector
Accounting, real estate, conveyancing, legal and bullion.
Service type
Consulting, independent evaluation, outsourced AMLCO, training, managed services, implementation, legal advisory.
Location and delivery
Office locations, Australia-wide coverage, and remote or on-site delivery.

A capability only matches where we could verify it. A provider whose field we could not establish will not be returned by a search for it — which is a gap in our research, not a statement that the provider cannot do it.