AML/CTF Compliance
Without the Complexity
~100,000 Australian businesses must comply with new anti-money laundering regulations by July 1. ComplyAU is your AI-powered compliance co-pilot - purpose-built for accountants, lawyers, RE agents, and conveyancers.
Time until compliance deadline
How It Works
Get from zero to compliance-ready in three simple steps. No consultants. No complexity. No stress.
Set Up Your Profile
10 minutesTell us your profession, firm size, and service types. Our onboarding wizard asks the right questions so your compliance program is tailored from day one.
Generate Your Program
AI-poweredOur AI analyses AUSTRAC requirements for your specific profession and generates a complete AML/CTF program, risk assessment, and CDD procedures.
Stay Compliant
OngoingMonitor clients, file reports, complete training, and keep records — all in one place. ComplyAU helps you stay organised and prepared, not just at review time.
The Problem
- New AML/CTF obligations you’ve never dealt with before
- Consultants charge $5K-$50K+ just for program setup
- Complex regulations written for banks, not small practices
- Penalties up to $22.2 million per contravention
- Less than 5 months to meet your obligations
The Solution
- AI generates your complete AML program in minutes
- From $49/mo instead of $5K+ consultant fees
- Plain English guidance specific to YOUR profession
- Continuous compliance monitoring, not a one-off audit
- Ready before AUSTRAC enrolment opens March 31
Everything You Need to Comply
Built specifically for Tranche 2 businesses. Not a generic compliance tool repurposed from banking - purpose-built for your profession.
AML Program Generator
AI builds your complete AML/CTF program tailored to your profession. Accountant? Lawyer? RE agent? Each gets a program that matches their specific AUSTRAC obligations.
Customer Due Diligence
Guided CDD and EDD workflows with built-in ID verification, PEP screening, and sanctions checks. Know your client without the paperwork nightmare.
Suspicious Matter Reporting
One-click SMR filing direct to AUSTRAC. Pre-filled templates, real-time validation, and audit trail. Never miss a reporting obligation.
Record Keeping
Automatic 7-year document retention with encrypted storage. Every transaction, every check, every decision - logged and compliant.
Risk Assessment Engine
ML/TF risk scoring for your clients, transactions, and business. Continuously updated risk matrix aligned with AUSTRAC guidance.
Staff Training Portal
Built-in compliance training modules for your team. Track completion, issue certificates, and meet AUSTRAC's employee awareness requirements.
Built for Tranche 2 Businesses
AUSTRAC is expanding AML/CTF obligations to these professions for the first time. If this is you, compliance is no longer optional.
Tailored for Your Profession
Every profession has unique AUSTRAC obligations. ComplyAU adapts to yours.
For Accountants
AML compliance designed for accounting firms
- Tax agent-specific AML program template aligned with TPB requirements
- CDD workflows built for trust accounts, SMSF, and advisory services
- Client risk scoring that understands accounting-specific ML/TF indicators
- Training modules covering your obligations under the AML/CTF Act
How ComplyAU Compares
See how we stack up against the alternatives. Built for Tranche 2 from day one - not retrofitted from banking compliance.
| Feature | ComplyAU | Manual / Consultant | easyAML | AMLHUB |
|---|---|---|---|---|
| Monthly Price | From $49 | $1,900+ | From $99 | From $79 |
| Setup Time | < 1 hour | 4-8 weeks | 1-2 days | 1-2 days |
| AI Program Generation | ||||
| CDD Workflow | ||||
| Training Portal | ||||
| AUSTRAC Enrolment Guide | ||||
| Profession-Specific | Varies | Partial | Partial | |
| Australian Support | Email only |
Comparison based on publicly available information as of February 2026. Prices are approximate starting prices in AUD.
Trusted by Professionals Like You
Early adopters are already seeing the difference ComplyAU makes to their compliance workflow.
“We were quoted $15,000 by a consultant just to set up our AML program. ComplyAU had our program set up in an afternoon for a fraction of the price. It genuinely understands what accountants need.”
“The CDD workflow alone has saved my team hours each week. Instead of chasing paper forms, everything is guided and digital. Our clients appreciate the professionalism too.”
“As a solo conveyancer, I was overwhelmed by Tranche 2. ComplyAU made it feel manageable. The AI-generated program was spot-on for my practice, and the training modules keep me up to date.”
Simple, Transparent Pricing
A fraction of what consultants charge. The average firm spends $23,250/year on compliance - we start at $588/year.
Starter
Solo practitioners
- 1 user
- AML program generator
- Basic CDD workflows
- SMR filing
- Record keeping
- Email support
Professional
Small to mid-size firms
- Up to 10 users
- Everything in Starter
- Enhanced Due Diligence
- PEP & sanctions screening
- Risk assessment engine
- Staff training portal
- Priority support
Business
Larger practices & groups
- Unlimited users
- Everything in Professional
- Multi-branch support
- API access
- Custom risk rules
- Dedicated account manager
- White-label reporting
All prices in AUD, excl. GST. Waitlist members get 3 months free on any plan.
Frequently Asked Questions
Resources & Guides
Free guides and insights to help you prepare for Tranche 2 compliance.
Understanding Tranche 2: What It Means for Your Practice
A plain-English breakdown of the AML/CTF Amendment Bill and what it means for accountants, lawyers, and real estate professionals.
Coming Soon5 Steps to Prepare for AUSTRAC Enrolment Before March 31
A practical checklist to get your business ready for AUSTRAC enrolment, including documentation you need to gather now.
Coming SoonCDD for Small Firms: A Practical Guide
How to implement customer due diligence without drowning in paperwork. Simplified workflows for solo practitioners and small teams.
Coming SoonGet Compliant Before the Deadline
Join the waitlist for early access and get 3 months free on any plan. We'll also send you free compliance prep guides for your profession.
AUSTRAC enrolment opens March 31. Don't wait until the last minute.