Get AML/CTF compliant in 30 minutes.
AMLify generates your AML/CTF program, screens your customers, monitors your transactions, and prepares your AUSTRAC reports — so a sole practitioner can be compliant before lunch and a 50-person firm runs the entire compliance function with one nominated officer.
DASHBOARD
Compliance overview
AUSTRAC READINESS
87% — on track for 1 July
$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 compliant, 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-compliant 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-compliant 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.
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 |
| KYC checks included | 10 checks/mo | 40 checks/mo | Unlimited |
| KYB checks included | 5 checks/mo | 15 checks/mo | Unlimited |
| ABN lookups (ABR registry) | Free, unlimited | Free, unlimited | Free, unlimited |
| Sanctions screening (DFAT, UN, OFAC) | |||
| PEP screening | |||
| Adverse media screening (AI) | |||
| 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.
Early bird: 40% off for 6 months
All sign-ups before 30 June 2026 · Applies to subscription plans only
Starter
For sole practitioners getting started with compliance
Returns to $82/mo after 6 months
Save $204/yr vs monthly
KYC / KYB checks included
Per-check rates are full price — early-bird discount does not apply.
What's included
Early bird: 40% off for 6 months
All sign-ups before 30 June 2026 · Applies to subscription plans only
Professional
For growing firms with multiple team members
Returns to $165/mo after 6 months
Save $408/yr vs monthly
KYC / KYB checks included
Per-check rates are full price — early-bird discount does not apply.
What's included
Enterprise
For large organisations needing full customisation
KYC / KYB checks included
Per-check rates are full price — early-bird discount does not apply.
Unlimited KYC + KYB checks
What's included
Frequently asked questions
Sign up before 30 June 2026 and lock in 40% off for 6 months.
All sign-ups before 1 July 2026 receive 40% off their subscription for 6 months. Same product, same 14-day free trial — just a better price for getting your Tranche 2 compliance sorted early.
- 40% off for 6 months · returns to list price after
- Hands-on onboarding with a compliance specialist
- 14-day free trial — no credit card required
- Discount applies to subscription plans · not KYC/KYB checks
Tranche 2 starts 1 July 2026.
Get compliant in 30 minutes. Try AMLify free for 14 days, no card required.