Designed for accountants, lawyers, conveyancers, and real estate agents — not for banks or large enterprises. Meet your AUSTRAC Tranche 2 obligations without a compliance team or a big budget.
14-day free trial. No credit card required.
Most AML tools are built for compliance teams at large institutions. AML Shield Pro is built for small Australian businesses facing AUSTRAC obligations for the first time.
Most AML software is designed for banks, casinos, and large financial institutions. AML Shield Pro is purpose-built for the 80,000 Australian accountants, lawyers, conveyancers, and real estate agents who are new to AUSTRAC obligations.
Enterprise AML systems take weeks of setup and require dedicated compliance staff. AML Shield Pro guides you through your risk assessment and generates a complete AML/CTF programme in under an hour — no prior compliance experience required.
Enterprise AML software typically costs $1,000–$5,000 per month and includes features you will never use. AML Shield Pro starts with a 14-day free trial and plans from $49/month — less than one hour of a compliance lawyer's time.
Many small businesses cannot afford a dedicated compliance officer. AML Shield Pro is designed so that a principal, practice manager, or sole trader can manage all AUSTRAC obligations themselves without specialist expertise.
Any Australian Tranche 2 business that needs to meet AUSTRAC obligations without enterprise complexity.
One platform. All six Tranche 2 obligations covered.
AI generates your complete written programme tailored to your business type. Download as a Word document and adopt immediately.
Answer guided questions about your clients and services. AML Shield Pro generates a compliant risk assessment in minutes — no risk expertise needed.
Log KYC checks for every client with standard and enhanced CDD workflows. Review reminders keep your records current.
Track initial and refresher AML/CTF training for all staff. Annual reminders so you never miss a training obligation.
Record every SMR submitted to AUSTRAC with reference numbers and status. Full history at your fingertips.
Every action logged automatically. Immutable records retained for 7 years — exactly as required by the AML/CTF Act 2006.
Start with a 14-day free trial — full access, no credit card required.
After your trial, choose the plan that fits. Cancel anytime.
“AML Shield Pro took what felt like an overwhelming compliance task and made it manageable. Had our AML/CTF programme ready in under an hour.”
“The CDD workflow is exactly what we needed. We can log client due diligence checks, track enhanced CDD, and have a full audit trail ready for AUSTRAC.”
“I had no idea where to start with AUSTRAC compliance. AML Shield Pro walked me through the risk assessment and generated a complete programme.”
Everything Australian Tranche 2 businesses need to know about the 1 July 2026 deadline.
What goes into a compliant AML/CTF programme and how AML Shield Pro builds it for you.
See the complete AML Shield Pro feature set for Australian small businesses.
Built for Australian small businesses. Takes under an hour. 14-day free trial.
Start Your Free TrialNo credit card required.
