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AML compliance for Melbourne

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

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

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Why Melbourne professional services firms are turning to CompliDesk

Melbourne's Docklands, Southbank, and suburban accounting practices are among the first in Australia grappling with multi-client AML compliance at scale. CompliDesk gives Melbourne accountants one platform to manage it all.

1 Jul 2026 When Tranche 2 obligations began
29 Jul AUSTRAC enrolment deadline
100,000 Penalty units — the maximum civil penalty for a body corporate
7 yrs AUSTRAC record keeping requirement

How it works

One dashboard for all your Melbourne clients

CompliDesk is the only AML/CTF platform built specifically for Tranche 2 reporting entities managing compliance for clients — not just their own firm.

1

Import your client list

Upload your existing Melbourne clients via CSV. CompliDesk identifies which clients need AML compliance based on the services you provide them.

2

Run KYC checks electronically

Verify client identities digitally via the biometric identity verification via Didit. No more photocopying licences or emailing documents.

3

Generate AML programs

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

4

Monitor and bill

CompliDesk monitors risk levels and expiry dates across all clients. Built-in billing lets you charge for AML compliance as a managed service.

Features

Everything Melbourne accountants need for AML compliance

CompliDesk covers all 8 AUSTRAC obligations — designed around how Melbourne accounting practices actually work.

Multi-client dashboard

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

Electronic KYC verification

Verify individuals and entities digitally using the Australian biometric identity verification via Didit. Fast, defensible, and stored in your audit trail.

AML/CTF program builder

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

Team access with role-based permissions

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.

7-year audit trail

Every action timestamped and stored. One-click PDF export for AUSTRAC inspection. Always audit-ready.

Team access with role-based permissions

Keep suspicious-matter and threshold-transaction decisions documented with the evidence behind them — ready whenever a report needs to be lodged with AUSTRAC.

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 was 29 July 2026 and has now passed — if you are not enrolled, you are required to enrol now. See our complete Tranche 2 guide to check if you're in scope.
CompliDesk starts at $39/month (Sole Trader — 10 KYC checks), $89/month (SME — 50 checks), or $149/month (Enterprise — 100 checks). Every plan includes unlimited clients, and extra checks are just $3 each after your monthly allowance. See full pricing details.
Civil penalties under the AML/CTF Act can reach $36.4 million for a body corporate or $7.28 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 Melbourne accountants.

Join Melbourne professional services firms using CompliDesk to manage their AML/CTF compliance.

Sign up free today