Australia's leading AML compliance solution for Tranche 2 entities.
Australia's leading AML compliance solution for Tranche 2 entities.
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.
Most competitors lead with KYC screening — but screening is only one piece of what AUSTRAC expects. A complete AML/CTF program covers risk assessment, policies, procedures, training, assurance reporting, and record-keeping.
Feature information based on publicly available materials as of March 2026. Contact providers directly for the most current details.
A complete AML/CTF program requires a risk assessment, policies and procedures, escalation workflows, staff training, assurance reporting, and record-keeping. If your "compliance platform" only does screening, your firm may have a screening tool but not a defensible AML/CTF program.
AML Shield is built directly from AUSTRAC's Program Starter Kits — the frameworks developed in collaboration with industry peak bodies. Every workflow, every form, every process maps to what the regulator actually expects.
Contact us to choose the right AML Shield package for your business and obligations.