Full AML/CTF compliance for less than $100 a month.
Tranche 2 obligations already apply. AMLify gets you a complete, AUSTRAC-aligned program in about 30 minutes — from $82/month on annual billing, everything included. No consultants. No hidden fees. Try it free for 14 days, no credit card.
DASHBOARD
Compliance overview
AUSTRAC READINESS
87% — audit-ready
$15,400.00 cash · Maxwell Properties
Day 7 of 10 · review and lodge
SCREENING THIS WEEK
Ami: “I drafted your TTR for the $15,400 cash transaction. Review the source-of-funds field — it’s the only blank.”
Built for Tranche 2 Designated Non-Financial Businesses and Professions (DNFBPs)
Your AI compliance officer,
available 24/7
Ami generates your entire AML/CTF program in minutes, not months. It builds risk assessments tailored to your industry, automates customer screening, and explains complex obligations in plain English. No compliance expertise required.
Instant programs
AI-generated AML/CTF programs in under 5 minutes
Smart screening
Sanctions, PEP, and adverse media checks on autopilot
Risk assessments
Industry-specific ML/TF risk assessments generated for you
Always current
Stay ahead of regulatory changes with AI-powered updates
How Ami gets you compliant
Three steps. Under 30 minutes. No compliance expertise required.
Answer a few questions
Ami asks about your business, industry, and services. Simple multiple-choice — no jargon.
Ami builds your program
AI generates your complete AML/CTF program, risk assessment, CDD procedures, and monitoring rules.
Stay compliance-ready, automatically
Ami screens customers, flags suspicious activity, drafts reports, and reminds you of deadlines.
Everything you need for Tranche 2 compliance
Purpose-built for lawyers, accountants, real estate agents, and other designated services businesses.
AI-Powered Setup
Ami, your AI compliance assistant, builds your entire AML/CTF program. No expertise needed — just answer a few questions.
Customer Due Diligence
Automated identity verification, risk rating, and ongoing monitoring for all your customers.
Sanctions & PEP Screening
Real-time screening against DFAT, UN, OFAC, and EU sanctions lists plus PEP databases.
Transaction Monitoring
Automatic flagging of suspicious patterns, structuring, and threshold breaches ($10,000+ cash).
Automated Reporting
Ami drafts your TTRs, SMRs, and IFTIs. You review and submit — we handle the heavy lifting.
Staff Training
AUSTRAC-aligned training modules with quizzes and certificates. Track completions automatically.
Built for every Tranche 2 industry
AMLify understands the unique compliance needs of each designated service.
7 AUSTRAC-aligned training modules
Interactive modules with quizzes, pass marks, and certificates. Track staff completion automatically.
AML/CTF Fundamentals
Core concepts of anti-money laundering and counter-terrorism financing in Australia, including the regulatory framework and AUSTRAC's role.
Customer Due Diligence
How to identify, verify, and risk-rate customers. Covers standard, simplified, and enhanced CDD including beneficial ownership.
Recognising Suspicious Activity
Common money laundering and terrorism financing red flags across industries. How to identify and escalate suspicious behaviour.
Reporting Obligations
When and how to submit TTRs, SMRs, and IFTIs to AUSTRAC. Covers tipping off offences and legal protections for reporters.
Sanctions & PEP Screening
How to screen customers against DFAT, UN, and other sanctions lists. Includes PEP identification and adverse media screening.
Record Keeping
AUSTRAC record keeping requirements — what to keep, how long, and in what format. Covers CDD, transaction, and reporting records.
Your AML/CTF Program
How to build, maintain, and review your AML/CTF program. Covers risk assessments, compliance officer responsibilities, and program governance.
The honest cost of compliance
Consultants and enterprise platforms rarely publish their real cost. Here’s ours.
| Compliance consultant | Enterprise AML platform | AMLify | |
|---|---|---|---|
| Upfront cost | $10,000–$50,000 | Onboarding + setup fees | $0 |
| Ongoing | $2,000–$5,000/yr for reviews | $200–$800/mo + screening licence $5,000–$20,000/yr + training $2,000–$5,000/yr | From $82/mo, everything included |
| Contract | — | 12-month lock-in typical | Cancel anytime |
| Time to compliant | Weeks–months | Weeks | ~30 minutes |
| Try first | No | Sales demo | 14 days free, no card |
Only extra on AMLify: electronic KYC checks at $5/check, pay-as-you-go. Business verification (KYB) is free and unlimited on every plan. Cost ranges as published on our blog — competitor pricing varies.
Compare plans in detail
Every plan includes a 14-day free trial. No credit card required.
| Feature | Starter | Professional | Enterprise |
|---|---|---|---|
| Users | Up to 5 | Up to 20 | Unlimited |
| Customers | 50 | Unlimited | Unlimited |
| Ami AI credits | 100/mo | 500/mo | Unlimited |
| Business verification (KYB) | Unlimited | Unlimited | Unlimited |
| Manual identity verification (100-point) | Unlimited | Unlimited | Unlimited |
| ABN lookups (ABR registry) | Free, unlimited | Free, unlimited | Free, unlimited |
| Sanctions screening (DFAT, UN, OFAC) | |||
| PEP screening | |||
| Adverse media screening (AI) | |||
| Electronic KYC checks (optional) | $5/check, prepaid | $5/check, prepaid | By arrangement |
| CDD workflows | |||
| AUSTRAC reporting | |||
| Auto-generated reports | |||
| Risk assessment automation | |||
| Custom integrations | |||
| SSO & advanced security | |||
| Support | Priority | Dedicated + account manager |
Simple, transparent pricing
Every plan includes a 14-day free trial. No credit card required. All prices are in AUD and exclude GST.
Everything's included. Unlimited business verification, screening, and manual identity verification on every plan — electronic KYC is an optional prepaid add-on.
Compliance Kickstart: 20% off for 6 months with code KICKSTART20
Enter the code at checkout · Sign up by 30 September 2026 · Applies to subscription plans only
Starter
For sole practitioners getting started with compliance
$787.20 ex GST for your first year, then $984/yr
Save $204/yr vs monthly
14-day free trial first — then $66/mo with code KICKSTART20. Cancel anytime.
Optional add-on
Electronic KYC checks — $5/check ex GST, bought as prepaid credits. Manual identity verification is unlimited and included.
What's included
Compliance Kickstart: 20% off for 6 months with code KICKSTART20
Enter the code at checkout · Sign up by 30 September 2026 · Applies to subscription plans only
Professional
For growing firms with multiple team members
$1584.00 ex GST for your first year, then $1980/yr
Save $408/yr vs monthly
14-day free trial first — then $132/mo with code KICKSTART20. Cancel anytime.
Optional add-on
Electronic KYC checks — $5/check ex GST, bought as prepaid credits. Manual identity verification is unlimited and included.
What's included
Enterprise
For large organisations needing full customisation
Optional add-on
Electronic KYC checks by arrangement — volume pricing or included credits.
What's included
Trusted by Australian businesses
“Ami built our entire AML program in 20 minutes. What would have cost us $15,000 with a consultant was done for a fraction of the price.”
Rebecca Torres
Principal, Torres Legal
“As a solo practitioner, hiring a compliance consultant was out of the question. AMLify gave me enterprise-level compliance at a price I can afford.”
James Park
Principal, Park Conveyancing
“The screening runs automatically whenever we onboard a buyer. One less thing to worry about in a hectic property market.”
Sarah Mitchell
Senior Agent, Mitchell Realty
Frequently asked questions
One AML/CTF subscription. No hidden costs, ever.
Tranche 2 obligations already apply. AMLify gets you compliant in about 30 minutes — one price on the website, no consultants, no setup fees. Sign up by 30 September 2026 and get 20% off for 6 months on top.
- From $82/month on annual billing — program, screening, reporting and training included
- No setup fees, no hidden costs, no lock-in — cancel anytime
- 14-day free trial — full access, no credit card required
- 20% off for 6 months · applies to subscription plans, not electronic KYC credits
Compliance sorted for less than your phone bill.
From $82 a month on annual billing, everything included — program, screening, reporting and training. No consultants. No hidden fees. Try AMLify free for 14 days, no credit card — and lock in 20% off for 6 months when you subscribe by 30 September 2026.