Australia's leading AML compliance solution for Tranche 2 entities.
Australia's leading AML compliance solution for Tranche 2 entities.
Streamline your compliance in hours, not weeks. Get started from just $88/month with intuitive tools built for Australian businesses.
AML Shield provides purpose-built AUSTRAC starter-kit aligned workflows for Tranche 2 entities, with intuitive tools built for Australian businesses.
No more spreadsheets, paper files, or manual processes. AML Shield gives you everything you need to manage your AML/CTF obligations in one secure platform.
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Develop and record your policies, procedures, systems and controls with starter-kit aligned workflows. Based on AUSTRAC guidance.
Automated risk scoring based on customer profiles, designated services, and geographic factors.
Simple, free onboarding for low-risk, face-to-face customers — all based on AUSTRAC's Starter Kit workflows.
Use our online expert to get instant answers to all of your AML-related questions. Trained on knowledge from our in-house experts with decades of financial crime compliance experience.
Generate quarterly and annual reports as required by AUSTRAC.
Secure storage and management of all compliance documentation with full audit trails.
For low-risk customers, our intuitive CDD workflow will guide you through the customer identification and verification process. View your client's identification documents, record key data, and assess risk levels — all in one place, at no extra charge.
For complex customers and corporates, AML Shield can be used alongside your existing screening provider.
Record keeping is a core part of AML compliance. Our cloud-based service provides a complete audit trail, ensuring you meet AUSTRAC's obligations. Data can be exported in a range of formats.
Your AML Program, risk assessment, policies and procedures can be exported as printable PDFs.
Built on AUSTRAC's starter kits, with simple pricing and no per-check surprises.
The essential AML/CTF Program tool
Complete small business AML suite
Full package for starter-kit eligible firms
For consultants that want to offer our platform.
Many AML platforms advertise a low subscription fee — or no fee at all.
But the real cost is often hidden in add-ons and per-check screening fees that compound month after month.
We believe in transparent pricing. Here's how AML Shield compares.
Solo accountant sighting IDs in person. AML Shield Complete Compliance package.
Small law firm with 2 users. AML Shield Total Compliance package.
Mid-size agency with 3 users. AML Shield Total Compliance package.
Register for a free demo to see how AML Shield can streamline your compliance.