Plans

Run it yourself, or have us fix it for you.

Get started and we set up the plan that fits your business with you. Your workspace opens once your account is approved.

All prices in AUD, excluding GST.

Essentials

For a sole practitioner or owner-operator.

$99 / monthexcluding GST · or $990 a year, 2 months free

  • 1 user
  • Program builder: risk assessment and AML/CTF program as Word documents, with dated versions
  • Customer due diligence: identity, beneficial owners, ABN lookups and DFAT sanctions screening
  • Red flags, and the SMR and TTR register with a tipping-off warning
  • Training record, calendar and seven-year records
  • Live gap score against 18 core items
  • Data export, always
Get started

Invoiced monthly or annually once your account is approved

Recommended

Agency

For a team that runs AML/CTF in-house.

$249 / monthexcluding GST · or $2,490 a year, 2 months free

  • Everything in Essentials, for up to 10 staff
  • Team members and roles, with two-factor sign-in and an audit trail
  • AI document check: reads an ID or company extract and suggests the details for you to confirm
  • Printable compliance pack
  • Automatic sanctions re-screening when the DFAT list changes
  • Weekly email summary
  • Annual compliance report register, independent evaluation register and risk matrix editing
Get started

Invoiced monthly or annually once your account is approved

Agency + Expert

The workspace, plus an expert who finds the gaps and helps you fix them.

$449 / monthexcluding GST · or $4,490 a year, 2 months free

  • Everything in Agency
  • Expert gap review against all 18 items
  • A 30/60/90 day plan to fix each gap, worked through with you
  • 90-day follow-up to confirm progress, with a written update
Get started

Invoiced monthly or annually once your account is approved

See a sample review

Done for you

We fix it for you.

From $3,500 set-upexcluding GST · then the Agency plan at $249 / month

  • Set-up done for you, then the Agency plan
  • We draft your risk assessment and AML/CTF program, for you to approve and adopt
  • We set up your registers, customer due diligence process and calendar
  • We train your staff and record their completion
  • We prepare your annual compliance report for you to lodge
Get started

Invoiced monthly or annually once your account is approved

Ask about Done for you

Always free, no account

The 2-minute check (your band and top three fixes), the free lookups, the example workspace and a sample review.

Prices are in AUD and exclude GST. There is no checkout: getting started costs nothing, and you are invoiced monthly or annually only once your account is approved and the plan is agreed.