Australia's leading AML compliance solution for Tranche 2 entities.
Australia's leading AML compliance solution for Tranche 2 entities.
Streamline your compliance in hours, not weeks. Get started from just $71/month with intuitive tools built for Australian businesses.
AML Shield provides purpose-built AUSTRAC starter-kit aligned workflows for Tranche 2 entities, with intuitive tools built for Australian businesses.
No more spreadsheets, paper files, or manual processes. AML Shield gives you everything you need to manage your AML/CTF obligations in one secure platform.
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Streamlined onboarding with automated identity verification, document collection, and risk scoring.
Visual ownership structure mapping with automated beneficial owner identification for companies and trusts.
Automated risk scoring based on customer profiles, designated services, and geographic factors.
Develop and record your policies, procedures, systems and controls with starter-kit aligned workflows.
Generate quarterly and annual reports as required by AUSTRAC.
Secure storage and management of all compliance documentation with full audit trails.
Our intuitive CDD workflow guides you through the customer identification and verification process. Collect identification documents, verify beneficial ownership, and assess risk levels - all in one place.
Never worry about record keeping requirements again. Every action in the platform is logged with a complete audit trail, ensuring you meet AUSTRAC's 7-year retention requirements.
Built on AUSTRAC's starter kits, with simple monthly pricing and no per-check surprises.
For firms that only need AML training.
Sole practitioners and micro-businesses
Covers most starter-kit eligible businesses
For consultants that want to offer our platform.
Many AML platforms advertise a low subscription fee — or no fee at all.
But the real cost is often hidden in add-ons and per-check screening fees that compound month after month.
We believe in transparent pricing. Here's how AML Shield compares.
Solo accountant sighting IDs in person. AML Shield Micro package.
Small law firm with 2 users. AML Shield Standard package.
Mid-size agency with 3 users. AML Shield Standard package.
Register for a free demo to see how AML Shield can streamline your compliance.