Australian compliance obligations arrive as PDFs and leave as spreadsheets. The framework is public, the assessment is a matter of honest self-scoring, and the hard part is keeping the answer current between audits.
These tools are built around the specific Australian frameworks rather than a generic control library: the AUSTRAC AML/CTF program structure, the ACSC Essential Eight maturity levels, the Australian Privacy Principles.
Subscription products you can start using today, each with a 14-day trial and no credit card.
For the new tranche-2 entities: build your AML/CTF Program Part A and Part B, run customer due diligence, assess ML/TF risk and track SMR, TTR and IFTI reporting.
From A$14/moEssential Eight maturity assessment, Australian Privacy Principles and ISO 27001 gap analysis, with a risk register and audit-ready reports.
When nothing off the shelf fits the way you actually work, we build it.
No. These are assessment and record-keeping tools built around published frameworks. They help you organise and evidence your own compliance position; they do not replace advice from a qualified adviser.
With the AML/CTF program itself — Part A governance and Part B customer identification — then customer due diligence and an ML/TF risk assessment. The tool follows that order.
Regulatory content is dated in the product so you can see what it was checked against, and it is maintained rather than published once.
Tell us the process that is costing you time. If one of our products already covers it we will say so — that is cheaper for you than a build.
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