An affordable way for sole and small accounting, legal and conveyancing practices to track AML/CTF obligations, log sign-offs and training, and pull together an evidence pack, without a big-firm compliance budget.
Tranche 2 brings many small practices into the AML/CTF regime. There's rarely a dedicated compliance person to own it.
A program on paper isn't enough. Reviews, training and sign-offs have to keep happening, and be provable.
Spreadsheets, emails and folders make it slow and stressful to show what you did, and when, if anyone asks.
Many compliance platforms are built for large reporting entities and priced accordingly.
ID verification would come through a third-party partner, so we wouldn't store your clients' KYC documents. Features are planned and may change based on what practices tell us they need.
Sole practitioners and small firms.
Sole practitioners and boutique firms.
Independent and small conveyancing practices.
Small agencies (secondary audience).
Indicative founding-member pricing for a small practice. Not final, not an offer, and nothing is for sale yet. We're testing whether this is the right price.
Tell us a little about your practice. It takes about a minute and helps us decide what to build first.
We'll email you when there's something to show. No payment is taken and nothing is promised.
No. This is general information only. We're not a law firm and the tool wouldn't replace advice from a qualified professional about your obligations.
No. ID checks would be handled through a partner, so we wouldn't store your clients' ID documents or KYC files.
No. This is a pre-launch demand test. Joining the waitlist doesn't commit you to anything, and no payment is taken.
We're indicating about A$49/month as founding-member pricing. That's indicative only and may change before launch.
The focus is upkeep and evidence: calendars, sign-offs, training and review logs, and an export pack. Scope may change based on feedback.
It's used only to contact you about this product. You can unsubscribe at any time, and we don't sell your details.