[{"data":1,"prerenderedAt":135},["ShallowReactive",2],{"provider-syntrico":3},{"provider":4,"offerings":65},{"id":5,"title":6,"about":7,"australianPresence":8,"billingStatus":9,"body":10,"description":16,"draft":20,"entity":21,"extension":27,"hq":28,"industries":29,"lastReviewed":36,"locations":37,"logo":28,"longDescription":7,"meta":38,"name":6,"navigation":53,"path":54,"plan":9,"planAssignedAt":28,"representatives":55,"seo":56,"slug":57,"sources":58,"stem":61,"verified":62,"videoUrl":41,"website":63,"__hash__":64},"providers\u002Fproviders\u002Fsyntrico.md","Syntrico","","unknown","free",{"type":11,"value":12,"toc":17},"minimark",[13],[14,15,16],"p",{},"Imported from the canonical AML Directory record (aml-v1-efae05fb5d).",{"title":7,"searchDepth":18,"depth":18,"links":19},2,[],false,{"legalName":22,"abn":23,"registeredFrom":24,"relatedBusinessNames":25},"SYNTRICO PTY LTD","43 692 777 245","2025-11-12",[26],"SYNTRICO","md","null",[30,31,32,33,34,35],"real-estate","legal","conveyancing","accounting","bullion","other","2026-10-08",[],{"{\n  label: \"Pricing page\",\n  url: \"https:\u002F\u002Fsyntrico":39,"{\n  label: \"AML checks page\",\n  url: \"https:\u002F\u002Fsyntrico":42,"{\n  label: \"Zoho CRM integration media release (24 April 2026)\",\n  url: \"https:\u002F\u002Fsyntrico":44,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Fsyntrico":46,"{\n  label: \"Conveyancers page\",\n  url: \"https:\u002F\u002Fsyntrico":48,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":50},{"com":40},{"au\u002Fpricing\u002F\",\n  checked: \"2026-10-08\"\n}":41},null,{"com":43},{"au\u002Faml-checks-for-australian-businesses\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"com":45},{"au\u002Fzoho-integration\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"com":47},{"au\u002Fprivacy-policy\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"com":49},{"au\u002Fconveyancers\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"business":51},{"gov":52},{"au\u002FABN\u002FView?abn=43692777245\",\n  checked: \"2026-10-08\"\n}":41},true,"\u002Fproviders\u002Fsyntrico",[],{"description":16},"syntrico",{"label":59,"url":60,"checked":36},"Homepage and FAQ","https:\u002F\u002Fsyntrico.com.au\u002F","providers\u002Fsyntrico","unverified","https:\u002F\u002Fsyntrico.com.au","TO8meY_7euBz4Zg0u7v1aYCyQEi7hqli8CIwPnD5VMk",[66],{"id":67,"title":68,"body":69,"capabilityNotes":75,"caseStudies":90,"categories":91,"dataResidency":93,"deliveryModel":94,"description":95,"domain":96,"draft":20,"evidence":97,"extension":27,"integrations":98,"lastReviewed":36,"limitations":100,"locations":103,"longDescription":7,"meta":104,"metrics":118,"name":6,"navigation":53,"path":122,"pricing":123,"pricingNotes":127,"providerSlug":57,"secondaryTypes":128,"seo":129,"slug":130,"sources":131,"stem":132,"targetCustomers":7,"type":133,"videoUrl":41,"__hash__":134},"offerings\u002Fofferings\u002Fsyntrico-platform.md","Syntrico Platform",{"type":11,"value":70,"toc":73},[71],[14,72,16],{},{"title":7,"searchDepth":18,"depth":18,"links":74},[],{"program-maintenance":76,"independent-evaluation":77,"ecdd":78,"transaction-monitoring":79,"service-risk-assessment":80,"service-based-monitoring":81,"obligations-calendar":82,"record-versioning":83,"escalation-workflow":84,"document-expiry-alerts":85,"smr-workflow":86,"ttr":87,"evidence-pack":88,"api-access":89},"Vendor states the program builder supports versioning and updates and lets the firm configure review triggers for changes in its business or services; effectiveness testing with a corrective-action loop is not described.","Vendor states the program build includes setting the review cadence and the independent evaluation approach; scheduling or tracking the evaluation itself is not described.","Vendor states the platform flags automatically when enhanced due diligence is required and records the assessment decision; structured source-of-funds and source-of-wealth capture is not described.","Vendor states it monitors transactions using automated rules, flagging possible structuring when several mid-value transactions occur in a short period and frequent transactions between set threshold amounts; whether transactions arrive from a feed or are entered by hand is not described.","Vendor states the business-wide risk assessment identifies products and services alongside customers, delivery channels and geography, with review triggers for changes in business or services; a separate risk rating per designated service is not described.","Vendor states ongoing monitoring runs periodic PEP and sanctions screening, reminders for document expiry and re-verification, and alerts on high-risk client changes; a CDD re-review triggered by a new designated service is not described.","Vendor states it sends automated reminders and flags upcoming SMR, TTR and IFTI deadlines; due dates for program review, effectiveness checks, the AMLCO report to the governing body or the independent evaluation are not described.","Vendor states AML\u002FCTF programs carry versioning and version history; versioned CDD records are not described.","Vendor states monitoring alerts convert into investigation cases with outcomes and audit trails recorded through to closure, and the program defines escalation roles and approvals; routing a staff-raised escalation to the AMLCO or a manager in the product is not described.","Vendor states ongoing monitoring sends automated reminders for document expiry and re-verification.","Vendor states it prepares AUSTRAC-aligned suspicious matter reports with full audit history and converts monitoring alerts into cases for investigation and reporting; the output format is not stated.","Vendor states it generates threshold transaction reports and flags upcoming TTR deadlines; the output format is not stated.","Vendor states every check, risk assessment, case and policy update is time-stamped and logged, and compliance reports and audit trails can be generated with a single click.","Vendor states API and system integrations are part of the custom-priced Enterprise tier; no public API documentation is published.",[],[92],"full-aml-platforms","australia","saas","Australian AML\u002FCTF platform sold as AML Guardian by Syntrico Pty Ltd, an NSW\r company registered in November 2025 and GST registered from January 2026. It is\r marketed to real estate agents, lawyers, conveyancers, accountants, trust and\r company service providers and precious metal dealers, and priced as a pay-as-you-go\r plan or as monthly packages that include a KYC allowance.\r \r ## What the pl","aml-ctf",{},[99],"Zoho CRM",[101,102],"The published privacy policy and terms of service cover only the pre-launch waitlist and describe AML Guardian as a forthcoming product; no privacy policy or service terms covering customer data in the live platform are published.","Package check allowances cover KYC only; every KYB check is charged on top of the subscription.",[],{"{\n  label: \"Pricing page\",\n  url: \"https:\u002F\u002Fsyntrico":105,"{\n  label: \"AML checks page\",\n  url: \"https:\u002F\u002Fsyntrico":107,"{\n  label: \"Zoho CRM integration media release (24 April 2026)\",\n  url: \"https:\u002F\u002Fsyntrico":109,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Fsyntrico":111,"{\n  label: \"Conveyancers page\",\n  url: \"https:\u002F\u002Fsyntrico":113,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":115},{"com":106},{"au\u002Fpricing\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"com":108},{"au\u002Faml-checks-for-australian-businesses\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"com":110},{"au\u002Fzoho-integration\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"com":112},{"au\u002Fprivacy-policy\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"com":114},{"au\u002Fconveyancers\u002F\",\n  checked: \"2026-10-08\"\n}":41},{"business":116},{"gov":117},{"au\u002FABN\u002FView?abn=43692777245\",\n  checked: \"2026-10-08\"\n}":41},{"aml-program":119,"risk-assessment":119,"program-maintenance":120,"independent-evaluation":120,"staff-training":119,"cdd":119,"kyb":119,"beneficial-ownership":119,"ecdd":120,"reliance":8,"electronic-id-verification":119,"biometric-liveness":8,"dvs-access":8,"pep-sanctions-screening":119,"adverse-media":119,"ongoing-monitoring":119,"transaction-monitoring":119,"smr-workflow":119,"smr-xml-export":8,"tipping-off-controls":8,"ttr":119,"evidence-pack":119,"immutable-audit-log":8,"api-access":120,"service-risk-assessment":120,"service-based-monitoring":120,"obligations-calendar":8,"record-versioning":120,"escalation-workflow":120,"document-expiry-alerts":119,"reliance-requests":8,"smr-export-format":8,"screening-mode":121,"audit-log":8,"data-residency":93,"data-processing":8},"yes","partial","ongoing","\u002Fofferings\u002Fsyntrico-platform",{"model":124,"fromAud":125,"period":126,"quoteOnly":20,"notes":127},"subscription",149,"month","All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149\u002Fmo (up to 5 users, 8 KYC checks a month). Professional $399\u002Fmo (up to 20 users, 16 KYC checks a month). Ultimate $899\u002Fmo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512\u002Fyr ($126\u002Fmo), Professional $4,068\u002Fyr ($339\u002Fmo), Ultimate $9,168\u002Fyr ($764\u002Fmo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.",[],{"description":95},"syntrico-platform",{"label":59,"url":60,"checked":36},"offerings\u002Fsyntrico-platform","software","dT46TX-0afme-Eo47pq1X_PRddIUo95yKIuFDzQ2Ck8",1791421117036]