AML/CTF Compliance Software Pricing — From $39/month

Pay as you go

$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
– AUSTRAC reporting, AML/CTF Program, training & reports need a monthly plan

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Or choose a monthly plan with checks included

Sole Trader

^$39

per month · unlimited clients

For sole practitioners managing AML compliance for their clients. 10 KYC checks included each month.

✓ Unlimited clients
✓ 10 KYC checks included/month
✓ $3 per extra KYC check
✓ Risk assessment engine
✓ AML program templates
✓ 7-year audit trail
✓ Single user
✓ Email support

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What you'll actually pay

Every monthly plan includes unlimited clients and a monthly KYC allowance. Go past the allowance and each extra check is $3. Or skip the monthly fee altogether and pay per check — $12 for a KYC, $20 for a KYB. That is the whole pricing model.

Your firm	Plan	Checks included	You pay
2 individual clients this month	Pay as you go	—	2 × $12 = $24, nothing else
One company with two directors	Pay as you go	—	$20 + 2 × $12 = $44
10 clients, one check each	Sole Trader	10 a month	$39/month
30 clients, one check each	SME	50 a month	$89/month
80 clients, one check each	Enterprise	100 a month	$149/month
100 clients, one check each	Enterprise	100 a month	$149/month — right at the allowance
A month where you run 130 checks	Enterprise	100 a month	$149 + 30 × $3 = $239

Pricing questions

Want the full feature breakdown? See all integrations and capabilities →

One KYC check is one identity verification — checking one individual's identity document against the Biometric identity verification (Didit). Verifying a company or trust requires verifying each director and beneficial owner separately, so a company with two directors counts as two checks. Entity validation (ABN/ACN lookup) does not count as a check.

Additional KYC checks beyond your plan allowance are charged at $3 per check — lower than most competitor per-check rates. You'll receive a notification when you're approaching your limit. Unused checks do not roll over to the next month.

There is no monthly fee. Each KYC (an individual) is $12 and each KYB (a company, trust or partnership) is $20, including GST. When you send a check you pay for it on a secure Stripe page first, and the check starts as soon as the payment goes through — we do not keep your card on file. A company under a company is another $20, and each person under either is $12. You get a tax invoice by email for every payment. Pay as you go covers client files, questionnaires, risk ratings and sanctions screening; AUSTRAC reporting, the AML/CTF Program, training and reports are part of the monthly plans, and you can move to one at any time.

Yes — for as long as your subscription remains active. If you cancel and resubscribe, you would be subject to the pricing active at that time. We guarantee no unexpected price hikes on your active subscription.

Yes — you can upgrade or downgrade at any time. Upgrades take effect immediately and are prorated. Downgrades take effect at the start of your next billing period.

Team access lets multiple staff members log in with different permission levels — Owner, Admin, Staff, and Auditor — so each person only sees what they need. Sole Trader is a single-user plan; SME includes up to 5 users, Enterprise up to 20, and Enterprise Plus is unlimited.

CompliDesk is built specifically for AUSTRAC Tranche 2 compliance. Every feature maps to a real AUSTRAC obligation. However, using CompliDesk does not automatically make your firm compliant — you must ensure your processes and program meet AUSTRAC's requirements. CompliDesk is a tool that makes compliance achievable and efficient, not a guarantee of compliance.

Yes — if you represent an accounting network, franchise, or industry association with multiple member firms, contact us at support@complidesk.com.au. We offer group pricing and managed rollout support for larger networks.

Simple pricing. Pay per check, or pick a plan with checks included.

$0 a month · $12 per KYC · $20 per KYB

What you'll actually pay

Pricing questions

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