Expert help to find and fix your gaps

An expert checks your business against all 18 items, finds the gaps, and helps you close them. An optional add-on to your workspace. Quoted on enquiry: we reply within one business day with a time and a quote, before anything is booked. Already have an account? Request it from the Expert review page inside the app.

Free check or expert help?
Review
Meeting

Done for you

Our top option. Our team fixes the gaps with you: we draft your risk assessment and AML/CTF program for you to approve, set up your registers, train your staff and prepare your annual compliance report. From $3,500 set-up, excluding GST, then the Agency plan.

Compare plans · mention "Done for you" in the notes above.