How It Works Pricing Privacy Act About Contact Log in Get Started Free

AML compliance for Canberra

AML/CTF Compliance for Canberra Accountants, Lawyers & Real Estate Agents

Manage AML programs, KYC verification, risk assessments and AUSTRAC reporting for Canberra accountants, lawyers, conveyancers and real estate agents — all from one dashboard.

Sign up free today

Built for Canberra accounting practices

CompliDesk is the only AML/CTF platform built for Tranche 2 reporting entities managing compliance for clients — not just their own firm. Manage all your Canberra clients from one login.

Multi-client dashboard

See every Canberra client's compliance status at a glance. Risk flags, overdue reviews, and expiring documents surfaced automatically.

Electronic KYC via Didit biometrics

Verify client identities digitally using the Australian biometric identity verification via Didit. Faster and more defensible than photocopies.

AML program builder

Generate tailored AML/CTF programs for each client in minutes — AUSTRAC-aligned and customisable to each firm's risk profile.

Secure multi-user on all plans

Your Canberra firm's brand on the client portal. No CompliDesk branding visible to your clients.

Team access with role-based permissions

Turn AML compliance into a recurring revenue stream. Bill Canberra clients for managed compliance directly from CompliDesk.

7-year audit trail

Every action timestamped and stored. One-click export for AUSTRAC inspection — always audit-ready.

FAQ

Common questions

If you provide designated services — forming companies, managing trusts, handling client funds, or acting on property transactions — yes. The AUSTRAC enrolment deadline is 29 July 2026. See our complete Tranche 2 guide to check if you're in scope.
CompliDesk starts at $39/month (Solo — 10 clients), $89/month (Professional — 50 clients), or $89/month (Bureau — unlimited clients). KYC checks are included in every plan — just $3/check after your monthly allowance. See full pricing details.
Civil penalties under the AML/CTF Act can reach $33 million for a body corporate or $6.6 million for an individual for serious breaches. Failing to enrol with AUSTRAC by 29 July 2026 is itself a contravention.
Yes — all CompliDesk data is stored exclusively on Australian servers (AWS Sydney). Data never leaves Australia. We comply with the Privacy Act 1988 and Australian Privacy Principles. See our security page.

Serving Canberra accountants.

Create your CompliDesk account and start managing your AML/CTF compliance in minutes.

Sign up free today