AML Shield Pro was created to solve a growing challenge in Australia: small businesses are required to meet AUSTRAC's AML/CTF obligations without the resources, expertise, or time that larger institutions have.
Most SMEs don't have compliance teams. Many don't fully understand AUSTRAC's expectations. And almost all feel overwhelmed by the cost and complexity of building and maintaining an AML/CTF Program.
AML Shield Pro exists to change that. We built a platform that makes compliance simple, affordable, and achievable for every Australian small business that falls under AUSTRAC's regulatory scope.
"To give every Australian small business — from accountants to remitters to financial service providers — a clear, guided, audit‑ready AML/CTF compliance system that is simple, affordable, and fast to implement."
Compliance should protect your business, not drain it. AML Shield Pro makes that possible.
Traditional AML software is built for banks and enterprise teams. It's expensive, complex, and filled with features small businesses never use. Small businesses need something different:
AML Shield Pro delivers exactly that — a practical, step‑by‑step compliance platform designed specifically for Australian SMEs.
AML Shield Pro is built for organisations that must comply with the AML/CTF Act, including:
If AUSTRAC regulates you, AML Shield Pro gives you the tools to stay compliant with confidence.
No unnecessary complexity. No enterprise bloat. Just the tools you need to meet AUSTRAC requirements.
Every section includes explanations, examples, and prompts written in plain English.
Your AML/CTF Program, Risk Assessment, and reporting logs are generated in clean, professional formats suitable for audits and reviews.
Compliance shouldn't cost thousands. Our plans are designed for small teams and consultants.
Most users complete their AML/CTF Program in under 60 minutes.
We believe compliance should empower your business — not overwhelm it. AML Shield Pro will continue to evolve with AUSTRAC updates, industry changes, and user feedback, ensuring your compliance framework stays current and defensible.
Start your audit-ready compliance program in under 60 minutes.
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