AML & KYC compliance software for Australian businesses
AUSTRAC-ready AML/CTF software built for Tranche 2: real estate agents, accountants, lawyers and conveyancers. KYC & KYB verification, sanctions and PEP screening, risk assessments, AML/CTF Program builder and AUSTRAC reporting — all in one dashboard. From $39/month, KYC checks from $3 (less than half what other Australian AML software charges).
Or don’t do it at all. Our team can run your customer due diligence for you — we contact your customers, verify and screen them, and hand you a finished file to sign off. See the done-for-you service →
1 month free with code CDWSFREE30 · no credit card required
Trusted by Australian Tranche 2 businesses
What is CompliDesk?
A compliance dashboard that manages AML/CTF for all your clients — not just your own firm
Think of CompliDesk as your AML compliance command centre. From one login, manage every client's KYC, risk assessments, CDD screening and AUSTRAC reporting. No spreadsheets. No chasing paperwork. No compliance disasters.
Step 1 — Verify clients (KYC + KYB)
Biometric ID checks for individuals; AI document scanning for companies and trusts. Upload an ASIC extract or trust deed and CompliDesk identifies directors, trustees and beneficial owners automatically.
Step 2 — Build AML programs
Generate your firm's AML/CTF compliance program in minutes — not days. 8-section AUSTRAC-aligned wizard that produces a signed, print-ready PDF document.
Step 3 — Monitor & report
CompliDesk watches every client for risk changes, document expiry, and suspicious patterns. You get alerted when action is needed — before AUSTRAC does. Lodge SMRs through a guided workflow.
All clients. One dashboard.
See every client's compliance status at a glance. No switching between logins or spreadsheets.
Your team. One login.
Invite staff with role-based access — Owner, Admin, Staff and Auditor roles built in. No switching accounts, no separate logins per person.
AUSTRAC reporting included.
Suspicious matter and threshold transaction reports, drafted and documented in a guided workflow with the evidence attached.
Australian data. Always.
All data stored on Australian servers. Privacy Act compliant. AES-256 encrypted.
The problem
Generic AML tools were built for banks — not for practices managing dozens of clients.
Existing solutions assume a single firm managing its own obligations. None were designed for professional service firms, advisors and bureaus carrying those obligations across multiple clients and entities at once.
Spreadsheets don't cut it
Tracking KYC status, risk assessments, and document expiry dates for 50 clients in spreadsheets is a compliance disaster waiting to happen.
Existing tools are single-firm
Every other AML tool assumes you are one firm managing your own obligations. None of them let you hold dozens of client files, each with its own program, risk rating and review date, in one place.
The deadline has passed
Enrolment opened 31 March 2026 and closed 29 July 2026. Your clients are calling you for help right now and you need something to show them.
Compliance is billable — if you have the tools
AML compliance services are a new revenue stream. But only if you can deliver them efficiently at scale.
What's included
Everything AUSTRAC requires. Built for the way Australian Tranche 2 entities actually work.
CompliDesk covers all 8 AUSTRAC obligations — across all your clients — from a single login. See the full breakdown of integrations and capabilities →
Multi-client dashboard
See every client's AML status at a glance. Red flags, overdue reviews, and expiring documents surfaced automatically.
KYC identity verification
Verify individuals and entities with biometric ID checks and AI-powered PEP/sanctions screening against global sanctions lists, including DFAT — integrated directly.
Risk assessment engine
Automatically score each client based on business type, industry, geography, and transaction patterns. AUSTRAC-aligned risk tiers built in.
AML/CTF program builder
Generate a compliant written AML/CTF program for each client in minutes. Pre-built AUSTRAC-aligned templates, customised to each firm.
Suspicious matter reports
Guided SMR workflow aligned to AUSTRAC standards. Review, approve, and lodge — with tipping-off controls built in.
7-year audit trail
Every action timestamped and stored. One-click PDF export for AUSTRAC inspection. Know exactly what you knew, and when.
Staff training tracker
Built-in AML training modules with quizzes and progress tracking for your team. AUSTRAC requires it — CompliDesk makes it automatic.
Secure & encrypted
All data stored on Australian servers with AES-256 encryption. Privacy Act compliant. Role-based access for your whole team.
How it works
From zero to AUSTRAC-ready, step by step.
No compliance consultant required. CompliDesk guides you and your clients through every step.
Connect your client list
Import your existing clients via CSV, pull them straight from your Xero contacts, or add them manually. CompliDesk maps your client base and identifies which ones are in scope for AML/CTF obligations under Tranche 2.
Run KYC checks and risk assessments
Verify each client's identity digitally. Our risk engine scores them automatically based on AUSTRAC criteria. High-risk clients are flagged for enhanced due diligence.
Generate AML/CTF programs
Generate your firm's written AML/CTF compliance program using our 8-section wizard. Produces a print-ready PDF document you can sign and file — required by AUSTRAC.
Monitor and report ongoing
CompliDesk watches for risk changes, document expiries, and suspicious patterns. When something needs attention, you're alerted — before AUSTRAC is.
AUSTRAC reporting, organised
Keep suspicious-matter and threshold-transaction decisions documented with the evidence behind them — ready whenever a report needs to be lodged with AUSTRAC.
Pricing
Simple pricing. No surprises.
Pay as you go at $12 a check with no monthly fee, or a monthly plan with KYC checks included — $3 per extra check after your allowance. No hidden fees. Plan prices locked in for the life of your account.
$0 a month · $12 per KYC · $20 per KYB
For firms that run a few checks a month. No monthly fee, no card kept on file — pay for each check as you send it. Prices include GST.
- ✓ Unlimited clients, questionnaires, risk ratings & sanctions screening
- ✓ Paid on a secure Stripe page before each check
- ✓ Tax invoice emailed for every payment
- – Reporting, Program & training need a monthly plan
Or choose a monthly plan with checks included
- ✓ Unlimited clients
- ✓ 10 KYC checks included/month
- ✓ Risk assessment engine
- ✓ AML program templates
- ✓ 7-year audit trail
- ✓ Single user
- ✓ Email support
- ✓ Unlimited clients
- ✓ 50 KYC checks included/month
- ✓ Everything in Sole Trader
- ✓ Up to 5 users with role-based permissions
- ✓ SMR workflow + lodgement
- ✓ Staff training tracker
- ✓ Priority support
- ✓ Unlimited clients
- ✓100 KYC checks included/month
was 200 · offer ended - ✓ Everything in SME
- ✓ Up to 20 users with role-based permissions
- ✓ Auditor access role
- ✓ Dedicated account manager
- ✓ SLA guarantee
- ✓ Unlimited clients
- ✓ Unlimited KYC checks
- ✓ Unlimited users
- ✓ No extra check fees
- ✓ Everything in Enterprise
- ✓ Custom integrations & API access
- ✓ Custom SLA & dedicated hosting
- ✓ 24/7 Phone & email support
Monthly plan prices exclude GST · Pay-as-you-go check prices include GST · $3/check after plan allowance (ClearAML charges $8) · Sign up free — no credit card required
Built for Australian Tranche 2 businesses
AUSTRAC-aligned
Built to the AML/CTF Act and Rules. Every feature maps directly to a real AUSTRAC obligation.
Australian data sovereignty
Your data and your clients' data stays in Australia. AWS Sydney infrastructure, security practices designed to align with SOC 2 principles.
Built by practitioners
Designed by an Australian accountant and auditor who lives these obligations — not a generic software vendor.
Local support
Australian-based support team. No offshore call centres, no canned responses to compliance questions.
Get started
Sign up free today
Create your CompliDesk account and start managing your AML/CTF compliance in minutes.
See it in action
Your clients. All in one place.
One dashboard shows every client's AML status, risk level, and what needs attention today — across your entire practice.
Common questions
Everything you need to know.
Can't find your answer? Email us at support@complidesk.com.au
- Pay as you go – no monthly fee; $12 per KYC and $20 per KYB (inc GST), paid before each check
- Sole Trader – $39/month (10 KYC checks included)
- SME – $89/month (50 KYC checks included)
- Enterprise – $149/month (100 KYC checks included)
- Enterprise Plus – Custom pricing for larger organisations with tailored requirements.
Trusted by Australian firms
Compliance teams that made the switch
TODO: Short, specific quote about the outcome CompliDesk delivered — e.g. how much time it saved on client onboarding or AUSTRAC prep.
TODO: A second quote — ideally about managing AML across many clients from one place, or the confidence of being audit-ready.
TODO: A third quote — e.g. about pricing/value versus other AML tools, or the quality of local support.