AML Compliance Platform

Purpose-Built for Tranche 2

Streamlined, step-by-step workflow tools

AML Shield provides purpose-built AUSTRAC starter kits and workflow tools for Tranche 2 entities. Streamline your compliance in hours, not weeks. Get started from just $89/month 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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Platform Features

Everything you need

Risk Assessment

Automated risk scoring based on customer profiles, transaction patterns, and Basel country ratings.

AML/CTF Program

Develop and record your policies, procedures, systems and controls to manage and mitigate your ML/TF risks.

Real-World Training

Deliver and record staff development with our expert-led financial crime compliance training programs. Delivered by financial crime experts, including award-winning "true crime" author Nathan Lynch.

Customer Due Diligence

Streamlined onboarding with automated identity verification, document collection and risk scoring.

Document Management

Secure storage and management of all compliance documentation with full audit trails.

Streamlined Reporting

Collect and analyse information for Suspicious Matter Reports (SMRs) and other mandatory AUSTRAC reports. Quickly prepare your quarterly and annual reports. Be ready for independent reviews of your AML/CTF program.

Personnel Due Diligence

Employee identification & verification

Our intuitive PDD workflow guides you through employee identification, verification and suitability checks. View identification documents, record qualifications and competency, and maintain a complete audit trail.

Automated identity verification
Integrity checks
Competency & qualifications
Suitability Assessment

Comprehensive Audit Trails

Record keeping

Never worry about record keeping requirements again. Every action in the platform is logged with a complete audit trail, ensuring you meet AUSTRAC's 7-year retention requirements.