Find AML/CTF & Financial Crime solutions

Australian AML/CTF compliance platform operating on a subscription plus per-verification model. Entity registered July 2025, based in WA. Capability data is incomplete: the fields above reflect only what was confirmed on the vendor's own site. Several obligations common to this category, SMR workflow and export format, TTR, evidence pack export, risk assessment, were not established and a

Australian AML/CTF platform with the lowest published entry price in the subscription segment and the most granular per-check pricing observed. Operated by Brive Pty Ltd, registered September 2024. One of only two vendors researched that offers a free trial. Capability coverage beyond the fields above was not established and is left absent rather than inferred.

TrustSoft positions AML/CTF compliance as an add-on module to its core trust accounting platform, making it structurally different from standalone AML software. The product explicitly supports DVS (Digital Verification Service) integration for identity verification. Two separate pricing lists, one for trust accounting and one for AML/CTF, require customers to evaluate cost for both components to

Australian AML/CTF platform sold as AML Guardian by Syntrico Pty Ltd, an NSW company registered in November 2025 and GST registered from January 2026. It is marketed to real estate agents, lawyers, conveyancers, accountants, trust and company service providers and precious metal dealers, and priced as a pay-as-you-go plan or as monthly packages that include a KYC allowance. ## What the pl

The clearest self-disclosure of scope boundaries of any vendor researched. Its FAQ states plainly what the product does not do: lodge reports, determine suspicion, give advice, design programs, conduct independent review. That is honest positioning and should be read as such rather than as deficiency. Unusual commercial model: verification is customer-paid, and those payments credit back

Melbourne-built platform focused on property-adjacent verticals. Among the most completely documented products researched: capability claims are specific enough to verify, including SHA-256 hash chains, 7-year audit records, AWS Sydney hosting, and a $10k cash TTR blocking modal. Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and comparison page. That content is a

The deepest integration coverage of any product researched: twelve named practice-management and property platforms plus a public API. Most newer entrants in this directory name none, which makes this a genuine operational advantage for a firm that wants AML to sit inside its existing systems. New Zealand-founded in 2018, operating in Australia through a locally incorporated subsidiary re

Pay-per-check verification with no subscription, plus free program, risk assessment and training tools. Prices are quoted GST inclusive: $20 per individual and $40 per entity, with the option for the customer to pay the check directly. Most competitors quote ex-GST, so compare like with like. ## Operator Operated by Vaz Capital Pvt Ltd as trustee for the Vaz Capital Trust (ABN 28 24

Softserve 360 operates two parallel service models: self-serve (software-first) and fully managed (support-led), allowing customers to choose between cost control and hands-on guidance. Pricing varies substantially between models; the $96/mo self-serve tier is the platform's entry point. Detailed capability information was not established in the initial research pass.

Notable as the only subscription vendor researched with no per-check fees listed; verification appears bundled into the subscription rather than metered. That inverts the economics against most of this category at higher verification volumes and is worth confirming directly with the vendor. "ComplyReady" is a product brand of Sandlabs Pty Ltd and is not itself a registered business na

New Zealand-founded in 2012 by people the vendor describes as having helped shape New Zealand's AML laws. That is the longest AML-specific track record of any vendor in this directory, operating into Australia through a subsidiary registered July 2024. ISO/IEC 27001:2022 certified, with professional indemnity insurance stated to $1,000,000. Explicitly names independent evaluation support,

Structurally different from every other product in this directory: a compliance register, not a platform. It records what happened, when, who reviewed it and what was decided. It performs no verification, stores no documents, and runs entirely in the user's browser. Free during beta, and the vendor is unusually forthcoming about the constraints: every limitation listed above is self-d

StackGo IdentityCheck is a verification and screening layer (biometric, document, sanctions, PEP, adverse media) designed to plug into CRM and accounting platforms rather than operate as a standalone compliance platform. It is primarily used for point-in-time identity and AML screening within workflows controlled by the customer's own system. The product is priced in USD exclusively; Australian

Verified pricing on OverSEER's own site shows two recurring tiers ($350 and $420 per month). Affiliate comparison sites reference a third tier, but it could not be confirmed directly from the vendor's website. Entity and detailed capability information were not established in the initial research pass; further vendor engagement is required.

AMLCompliant is a downloadable template pack (Word and Excel documents) with an offline scoring tool. Pricing provides access to pre-built compliance templates rather than a platform or hosted service. Firms implement the templates manually within their own document management systems. Direct price comparison with hosted software platforms is structurally incorrect and unhelpful for procurement

Member Check Pty Limited has operated NameScan as a division since its founding in December 2007, making it the longest-established entity in this directory by well over a decade. The product operates as a point-in-time screening service on a pay-as-you-go pricing model; customers pay only for checks executed. Ongoing monitoring is explicitly not available within NameScan itself and must be purc