AML compliance for Hobart
Manage AML programs, KYC verification, risk assessments and AUSTRAC reporting for Hobart accountants, lawyers, conveyancers and real estate agents — all from one dashboard.
Sign up free todayCompliDesk is the only AML/CTF platform built for Tranche 2 reporting entities managing compliance for clients — not just their own firm. Manage all your Hobart clients from one login.
See every Hobart client's compliance status at a glance. Risk flags, overdue reviews, and expiring documents surfaced automatically.
Verify client identities digitally using the Australian biometric identity verification via Didit. Faster and more defensible than photocopies.
Generate tailored AML/CTF programs for each client in minutes — AUSTRAC-aligned and customisable to each firm's risk profile.
Invite your team with Owner, Admin, Staff and Auditor roles, so each person sees only what they need and every action is logged against a named user.
Invite your whole team — staff can prepare client files while final compliance sign-off stays with your nominated officer, and every action is logged under the person who took it.
Every action timestamped and stored. One-click export for AUSTRAC inspection — always audit-ready.
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