AML Software Built for Australian Compliance
Modern, automated AML/CTF compliance for Australian reporting entities. Sanctions screening, KYC verification, transaction monitoring, and AUSTRAC reporting — all in one platform.
Why Australian Businesses Need AML Software Now
Tranche 2 is Coming
Accountants, lawyers, real estate agents, and conveyancers will soon be required to enrol with AUSTRAC and implement full AML/CTF programs. The window to prepare is closing.
Manual Compliance Does Not Scale
Spreadsheets, email chains, and manual screening cannot keep pace with transaction volumes or AUSTRAC reporting requirements. Automation is no longer optional.
Penalties Up to $50M+
Serious breaches of the AML/CTF Act carry civil penalties exceeding $50 million. AUSTRAC has demonstrated a willingness to pursue enforcement action against non-compliant entities.
Key Capabilities
Everything your AML/CTF compliance program requires, built into a single platform designed for Australian reporting entities.
Sanctions & PEP Screening
Screen customers and beneficial owners against global sanctions lists and Politically Exposed Persons databases in real time. Fuzzy matching reduces false negatives.
KYC Identity Verification
Verify customer identity documents automatically via Stripe Identity at $3 per check, or use free manual verification. Supports individuals, companies, and beneficial owners.
Transaction Monitoring
Automated rules engine monitors transactions for suspicious patterns, structuring, and threshold triggers. Configurable risk rules for your specific business model.
AUSTRAC Reporting
Generate SMRs, TTRs, and IFTIs ready for AUSTRAC submission. Automated deadline tracking and alerts so you never miss a reporting obligation.
Compliance Program Builder
Build and maintain your AML/CTF compliance program with guided templates. Includes staff training modules, risk assessment tools, and gap analysis for Tranche 2 readiness.
Risk Assessment & CDD
AI-assisted customer risk scoring with configurable weightings. Automated Customer Due Diligence and Enhanced Due Diligence workflows for higher-risk customers.
Who Needs AML Software
AUSTRAC regulates a broad range of reporting entities across financial and professional services. If your business provides designated services, you need an AML/CTF program.
Why IntelliCompli
Not another legacy compliance platform. IntelliCompli is purpose-built for Australian reporting entities who need modern tooling without enterprise pricing.
AI-Powered Compliance
Claude AI integration assists with risk assessments, compliance queries, and document drafting. Not just automation — intelligent assistance for complex decisions.
$3 Per KYC Verification
Flat $3 AUD per Stripe Identity verification — no inflated per-seat pricing. Manual verification is always free. Pay only for what you use.
Free Until July 2026
All features — sanctions screening, transaction monitoring, AUSTRAC reporting, program builder — are free until July 2026. No credit card required to start.
Australian Data Residency
Your compliance data stays in Australia. Built specifically for Australian reporting entities and AUSTRAC's regulatory requirements.
Modern Platform
No legacy software, no clunky interfaces. A clean, fast platform built with the tools and workflows compliance teams actually need in 2026.
All-In-One Solution
KYC, screening, monitoring, reporting, training, and program builder in one platform. No fragmented tools or duplicate data entry.
Simple, Transparent Pricing
Starter from $130/month, Professional at $299/month. All plans include the full feature set and are free until July 2026.
- No credit card required to start
- KYC verification at $3 AUD per check
- Manual verification always free
Frequently Asked Questions
What is AML software?
AML (Anti-Money Laundering) software is a compliance platform that helps businesses detect, prevent, and report money laundering and financial crime. It typically includes sanctions screening, KYC (Know Your Customer) identity verification, transaction monitoring, risk assessment, and regulatory reporting tools. In Australia, AML software helps reporting entities meet their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Who needs AML software in Australia?
All Australian reporting entities regulated by AUSTRAC are required to have AML/CTF compliance programs. This includes financial services providers, remittance services, digital currency exchanges, and — following the Tranche 2 reforms — accountants, lawyers, real estate agents, and conveyancers. Any business that provides designated services must maintain a risk-based AML/CTF program, conduct customer due diligence, and report suspicious matters and threshold transactions to AUSTRAC.
How much does AML software cost?
IntelliCompli's AML software starts at $130/month for the Starter plan and $299/month for the Professional plan. All plans are free until July 2026. Automated KYC verification via Stripe Identity costs $3 AUD per completed check — manual verification is always free on every plan. Enterprise pricing is available for large organisations requiring volume discounts and dedicated support.
What does Tranche 2 mean for AML compliance?
Tranche 2 of Australia's AML/CTF reforms extends obligations to a new class of businesses called 'Tranche 2 entities', including accountants, lawyers, real estate agents, conveyancers, and other professional service providers. These businesses will be required to enrol with AUSTRAC, implement an AML/CTF compliance program, conduct customer due diligence, and report suspicious matters. The reforms are expected to come into effect in 2026.
How does IntelliCompli compare to other AML software?
IntelliCompli is a modern, purpose-built AML compliance platform designed specifically for Australian reporting entities. Unlike legacy platforms, IntelliCompli offers AI-powered compliance assistance via Claude AI integration, $3 per KYC verification (no expensive per-seat add-ons), a built-in AML/CTF program builder, staff training modules, and full AUSTRAC reporting — all in a single platform. Data is stored in Australia, and the platform is free until July 2026.
Is AML software mandatory in Australia?
Yes. All businesses that provide designated services under the AML/CTF Act must comply with AUSTRAC's requirements, which includes having a documented AML/CTF program and conducting customer due diligence. While the specific software used is not mandated, manual compliance is increasingly difficult to sustain as transaction volumes grow and penalties for non-compliance can reach $50 million or more for serious breaches. AML software automates the required processes and provides the audit trail regulators expect.
Does IntelliCompli store data in Australia?
Yes. IntelliCompli maintains Australian data residency. Your compliance data, customer records, and AUSTRAC reports remain within Australian jurisdiction, which is important for businesses with data sovereignty requirements and for meeting AUSTRAC's expectations around data governance.
Can I use IntelliCompli for AUSTRAC reporting?
Yes. IntelliCompli includes automated generation of Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs), and International Funds Transfer Instructions (IFTIs) in the format required by AUSTRAC. The platform tracks reporting deadlines and can alert you when reports are due, reducing the risk of late or missed submissions.
Start Your AML Compliance Program Today
Free until July 2026. No credit card required. Sanctions screening, KYC, transaction monitoring, and AUSTRAC reporting — ready in minutes.