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Use the platform to operate your AML/CTF program. From $79/mo. 14-day Pro trial. No credit card.
Not sure where you stand yet? Start with a $950 Readiness Review →
Government RIS estimate
$28,650 setup + $23,250/yr ongoing
Average manual compliance cost for Tranche 2 entities
ComplyAU Starter
$79/mo ($948/yr)
Save up to 96% on compliance costs
Solo practitioners & micro firms
Small to mid-size firms
Large firms & multi-office practices
| Feature | Starter | Pro | Enterprise |
|---|---|---|---|
| Core Compliance | |||
| AML/CTF program | AI-generated | AI-generated | AI-generated |
| AUSTRAC enrolment wizard | |||
| Customer Due Diligence (CDD) | Basic | Advanced | Advanced |
| Enhanced Due Diligence (EDD) | |||
| SMR filing | |||
| TTR filing | |||
| IFTI filing | |||
| Risk & Screening | |||
| Client risk scoring | Basic | Advanced | Custom rules |
| Enterprise-wide risk assessment | |||
| PEP screening | |||
| Sanctions screening (DFAT + FATF) | |||
| Transaction monitoring | Custom thresholds | ||
| Governance & Records | |||
| Immutable audit log (hash-chained) | |||
| 7-year encrypted document retention | |||
| Evidence binder & export | |||
| Four-eyes approval workflows | |||
| Legal holds | |||
| Case management | |||
| Team & Training | |||
| Users | 1 | Up to 10 | Unlimited |
| Staff training modules | |||
| Training dashboard & deadlines | |||
| RBAC (role-based access) | |||
| MFA enforcement | |||
| Support & Integrations | |||
| Email support | |||
| Priority support | |||
| Phone support | |||
| Dedicated account manager | |||
| API access | |||
| Custom integrations | |||
| Onboarding assistance | |||
All data stored in Sydney. Your compliance data stays in Australia.
Generate your AML/CTF program tailored to your profession.
Purpose-built for accountants, lawyers, agents & conveyancers.
Not sure the platform alone is enough?
$950 fixed price, 3–5 business days. Written report on which AML/CTF services apply to your firm, an operational readiness score, a gap list, a priority action plan, and a 45-minute walkthrough.
Every account starts with full Pro access for 14 days. No credit card required. Choose the plan that fits your practice after your trial.
Start 14-day Pro Trial