Guided Program Builder
Create Part A and Part B AML Programs automatically.
Compliai Suite Product
AUSTRAC-Ready AML/CTF Program Software
Build, manage, and maintain your AML Program in minutes — powered by Compliai.
What Is AML Shield Flow?
AML Shield Flow automates AML/CTF Program creation, risk assessment, and reporting for Australian Tranche 2 businesses. It ensures full AUSTRAC compliance without manual templates or consultants.
Core Product Features
Risk Assessment Module
Identify and rate customer risk levels.
CDD vs ECDD Decision Engine
Automatically apply the correct due-diligence level.
SMR Reporting Workflow
Generate Suspicious Matter Reports with AUSTRAC templates.
Policy Library
Access pre-written AML policies and procedures.
Audit Trail & Version Control
Track changes and maintain compliance history.
AUSTRAC Alignment
AML Shield Flow is built to meet AUSTRAC requirements for Tranche 2 entities. It's continuously updated with legislative changes and compliance best practices.
How AML Shield Flow Works
- Step 1
Select business type
- Step 2
Generate AML Program
- Step 3
Review & approve
- Step 4
Export AUSTRAC-ready PDF
Comparison
| Feature | AML Shield Flow | Manual Templates | Consultants |
|---|---|---|---|
| Setup Time | Minutes | Hours | Days |
| Compliance Accuracy | ✅ High | ⚠️ Variable | ✅ High |
| Cost | 💰 Low | 💰 Low | 💰💰💰 High |
| Updates | Auto | Manual | Manual |
| Audit Trail | ✅ | ❌ | ✅ |
Trusted by Tranche 2 Professionals
"AML Shield Flow saved us days of manual work and ensured AUSTRAC compliance instantly."
"Finally, a simple AML solution for Tranche 2 businesses."
Explore Related Compliance Guides
Learn when to apply CDD vs ECDD for higher-risk customers.See how Suspicious Matter Reporting fits into your ongoing AML workflow.Compare your setup against a complete AML/CTF Program baseline.
FAQ
What is Tranche 2?
Businesses newly regulated under AUSTRAC AML/CTF laws (lawyers, accountants, real-estate agents).
Do I still need a consultant?
No — AML Shield Flow automates the entire AML Program setup.
How often should I update my Program?
At least annually or when your business risk changes.