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$950 fixed price. 3–5 business days. Written report + 45-minute walkthrough.
A diagnostic of where your firm sits against AUSTRAC's Tranche 2 obligations — service-mapping, compliance calendar, readiness score, gap list, priority action plan, and the items your lawyer needs to see before sign-off.
The Readiness Review is $950. You receive a written report with our service-mapping engine's read on which AML/CTF designated services likely apply to your firm, a personalised compliance calendar anchored to your commencement date, an operational readiness score, a gap list, a priority action plan, a register of items that need legal review (with the risk level marked), a register of assumptions we made (so you can correct anything that's wrong), and a 45-minute call to walk you through it. Turnaround is 3–5 business days. If you were to commission this from a boutique law firm, you'd pay $5,000 to $15,000 for a comparable deliverable.
Plus a 45-minute walkthrough. Every section ships in every Review.
Standalone replacement values for each component. $950 all-in.
| Deliverable | What you get | Standalone value |
|---|---|---|
| Service-mapping read | Which AML/CTF designated services likely apply to your firm, mapped to the AML/CTF Act sections. | $1,500 – $4,000 |
| Personalised compliance calendar | Every Tranche 2 deadline anchored to your commencement date, in a format you can paste into your calendar. | $300 – $500 |
| Operational readiness score | Quantified score against the obligations that apply to your firm, with the specific items dragging the score down. | $500 – $800 |
| Current-state gap list | Itemised list of what's missing today — policies, procedures, records, training, governance — by obligation. | $600 – $1,200 |
| Priority action plan | Sequenced plan of what to fix first, ordered by regulatory exposure and effort, with realistic timeframes. | $400 – $800 |
| Legal review items register | Items flagged with risk level for your legal counsel to review before sign-off — so you know exactly what's lawyer work and what isn't. | $300 – $600 |
| Assumptions register | Every assumption we made about your firm, listed plainly so you can correct anything that's wrong before relying on the report. | $150 – $300 |
| 45-minute walkthrough call | Live walkthrough of the report with the analyst who wrote it. Ask anything. Recording included. | $150 – $200 |
| Replacement total | $3,900 – $8,300 | |
| Readiness Review — all-in | $950 | |
A boutique compliance lawyer producing the equivalent scope opinion and roadmap typically runs $5,000 – $15,000. Big-4 diagnostic engagements run $15,000 – $50,000.
You book a Readiness Review slot and pay $950 fixed price. No invoice chase, no scope creep.
We send a short intake checklist — about 10 fields and 11 documents. Most firms complete it in under an hour.
We deliver a written report and a 45-minute walkthrough call within 3–5 business days.
DIY with the platform · Compliance Setup · Setup + Backbook · or a referral to a lawyer for the items that need one.
ComplyAU does not provide legal advice. The Readiness Review includes a Legal Review Items Register flagging anything that should go to your legal counsel before sign-off — so the line between operational compliance work and lawyer work is explicit and itemised, not implied.
Start with the diagnostic. Decide on the walkthrough call.
Know where you stand. The diagnostic.
Book a Readiness ReviewWe build out your AML/CTF program, policies, and onboarding from the Readiness Review baseline.
Discuss on the walkthroughSetup plus retroactive CDD and risk assessment across your existing client backbook.
Discuss on the walkthroughYou already know your obligations. Use the platform to operate your AML/CTF program.
See the platformAll prices in AUD, excl. GST. Compliance Setup and Setup + Backbook are scoped on the walkthrough call after the Readiness Review.
20-minute scoping call. We'll confirm what's in scope for your firm and set the Review up. No pitch, no obligation.