Plans

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

Request access and we set up the plan that fits your business with you. Your workspace opens once we activate your account.

All prices in AUD, excluding GST.

Essentials

For a sole practitioner or owner-operator.

$79 / monthexcluding GST · or $790 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
Request access

Free to request. You’re only invoiced once we activate your account and agree your plan.

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
Request access

Free to request. You’re only invoiced once we activate your account and agree your plan.

Expert review

A one-off expert review. Works with any plan.

$1,500 one-offexcluding GST · works with any plan

  • 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
Book an expert review

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

We take on a limited number of Done for you clients each month.

Request access

Free to request. You’re only invoiced once we activate your account and agree your plan.

Ask about Done for you

Always free, no account

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

Want to see it first?

Book a 20-minute video walk-through, or look around the example workspace on your own.

Book a demoSee the demo

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