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.
| 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. |
For provider, privacy, or security questions, contact support@amlshield.com.au.
Get the free Tranche 2 briefing
A 12-page PDF from Nathan Lynch.