The all-in-one compliance platform built for Australian gatekeeper industries. Automate risk assessments, KYC workflows, UBO analysis, and AUSTRAC-ready reporting.
Property transactions and rental management compliance.
Legal practice AML obligations and client onboarding.
Financial services compliance and reporting.
TCSP registration and ongoing compliance requirements.
High-value dealer compliance and transaction monitoring.
Everything you need to meet your AML/CTF obligations, powered by AI.
Industry-specific questionnaires generating ML/TF risk reports with heat map visualisation.
End-to-end client due diligence with eKYC verification, sanctions screening, and 11-state workflow management.
Multi-agent AI parsing trust deeds and ASIC data to trace beneficial ownership through complex structures.
AI creates customised compliance programs meeting AUSTRAC requirements for your specific industry.
Group customers, KYC cases, and transactions into compliance narratives per engagement.
Rule-based detection for suspicious activity and threshold reporting with automated alerts.
7-year tamper-proof document retention with full audit trails and append-only logs.
Built-in AML/CTF training modules with certification tracking for your entire team.
Your compliance data stays in Australia, encrypted and protected.
Pay-per-use add-ons: eKYC checks ($5), ASIC lookups ($40), AI document parsing ($1).
or A$69/month billed annually
or A$159/month billed annually
Set up your compliance program in under an hour. Be audit-ready from day one.
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