Everything You Need for AML/CTF Compliance

Nothing You Don't.

Purpose-built AML/CTF compliance software for Australian Tranche 2 businesses — accountants, lawyers, conveyancers, real estate agents, jewellers, and high‑value dealers. See how AML Shield Pro keeps you AUSTRAC‑ready.

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14‑day free trial. No credit card required. Learn more about obligations in our AML/CTF Guide.

Core AML/CTF Tools Included in AML Shield Pro

AML Shield Pro centralises your AML/CTF Program, ML/TF Risk Assessment, customer due diligence (CDD), suspicious matter reporting (SMR), staff training records, and audit‑ready exports — aligned with AUSTRAC’s Tranche 2 expectations.

AML/CTF Program Builder

Generate a complete, AUSTRAC‑aligned AML/CTF Program with guided explanations and examples. Our step‑by‑step builder ensures you don't miss critical Part A & Part B requirements.

Part A & Part B programme generation
Plain‑English guidance for Tranche 2 businesses
AUSTRAC‑aligned structure and terminology
Professional Word export for audits and reviews

ML/TF Risk Assessment Builder

Create a structured, defensible ML/TF Risk Assessment tailored to your business model. Identify money laundering and terrorism financing risks across customers, services, geography, and channels.

Risk scoring framework
Control mapping and gaps
Residual risk tracking
Annual review templates and version history

Customer Due Diligence (CDD) Tools

Templates and workflows for verifying customers, identifying high‑risk clients, and documenting due diligence decisions. Stay compliant with KYC and enhanced due diligence requirements.

KYC & CDD templates
Enhanced due diligence workflows for higher‑risk clients
Beneficial ownership identification and documentation
Document upload & storage

Reporting & Monitoring Logs

Maintain clean, audit‑ready logs for all your reporting obligations. Track SMRs, IFTIs, TTRs, and ongoing monitoring activities in one centralised system.

SMR tracking
IFTI & TTR logging
Reporting reminders
Immutable audit trail

Team Access & Governance

Invite staff and assign roles to manage compliance across your organisation. Maintain clear oversight while distributing AML/CTF responsibilities.

Role‑based access control
Activity logging
Approval workflows
Document collaboration

Exports, Updates & Consultant Mode

Document export, AUSTRAC updates, and consultant mode for managing multiple clients — ideal for compliance consultants and multi‑client firms.

Document export (Word/PDF)
Updates aligned with AUSTRAC changes
White‑label mode
Multi‑client support

Why Australian SMEs Choose AML Shield Pro

Built for Australian Tranche 2 Businesses

No unnecessary complexity. No enterprise bloat. Just the tools you need to meet AUSTRAC requirements as an accountant, conveyancer, lawyer, real estate agent, jeweller, or high‑value dealer.

Guided Step‑by‑Step

Every section includes explanations, examples, and prompts written in plain English — so you can build your AML/CTF Programme without a compliance background.

Audit‑Ready Outputs

Your AML/CTF Programme, ML/TF Risk Assessment, CDD logs, and SMR records are generated in clean, professional formats ready for AUSTRAC reviews and internal audits.

Fast & Affordable

Most users complete their AML/CTF Programme in under 60 minutes. Plans start at just $49/month, with no lock‑in contracts.

Need a deeper overview of obligations? Read our AML/CTF Guide or compare plans on the pricing page.

Start your AML/CTF Program today — $49/month

Complete setup in under 60 minutes. AUSTRAC‑ready from day one.

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