Australia's leading AML compliance solution for Tranche 2 entities.

Last updated: June 2026

This page lists the main third-party providers AML Shield uses to operate the website and platform.

AML Shield's Google Cloud infrastructure is configured in Australian regions: Sydney and Melbourne.

Current Providers

Provider Purpose
Google Cloud Cloud hosting and infrastructure.
Didit Identity and business verification.
Sequenzy Email delivery.
Stripe Billing and payments.
Google reCAPTCHA Enterprise Bot and abuse protection.
Google Analytics and Google Tag Manager Website analytics.
Sentry Error monitoring.
Google and Microsoft Social sign-in.
Twilio SMS delivery.

Questions

For provider, privacy, or security questions, contact support@amlshield.com.au.