Question 1

What is AMLify?

Accepted Answer

AMLify is an AI-powered AML/CTF compliance platform built specifically for the Australian businesses brought into scope by the Tranche 2 reforms — accountants, lawyers, real estate agents, precious metals and stones dealers, and trust and company service providers. It generates your written AML/CTF programme, runs customer due diligence and KYC/KYB checks, screens for sanctions and PEPs, and prepares AUSTRAC-aligned reporting, with an AI assistant (Ami) guiding each step. Most businesses are set up in under 30 minutes. AMLify is built by Consultin AI Pty Ltd and hosted in Australia.

Question 2

What is the best AML/CTF compliance software for Australian Tranche 2 businesses?

Accepted Answer

The right AML/CTF software for a Tranche 2 business should be purpose-built for the Australian regime rather than adapted from an overseas or enterprise product. Look for: a guided AML/CTF programme builder (Part A and Part B), customer due diligence with Australian KYC/KYB and beneficial-ownership mapping, sanctions and PEP screening, AUSTRAC-aligned suspicious matter and threshold transaction reporting, and Australian data hosting. AMLify is designed for exactly this profile — Australian DNFBPs preparing for the 1 July 2026 deadline — and is suited to sole practitioners through to multi-partner firms, with industry-specific modules and a 14-day free trial.

Question 3

What is Tranche 2 and when do obligations start?

Accepted Answer

Tranche 2 extends Australia's AML/CTF regime to designated non-financial businesses and professions (DNFBPs) including lawyers, accountants, real estate agents, and trust and company service providers. Obligations commence from 1 July 2026. AMLify ensures you are compliant before the deadline.

Question 4

What does Ami AI do?

Accepted Answer

Ami is your AI compliance assistant built into AMLify. It generates tailored AML/CTF programs, automates risk assessments, assists with customer due diligence, drafts AUSTRAC reports, and answers your compliance questions in plain English. Credits are consumed per interaction, with each plan including a monthly allocation.

Question 5

What's the difference between Starter and Professional?

Accepted Answer

Every AMLify plan includes the full screening stack — sanctions, PEP and adverse media — plus unlimited business verification (KYB), unlimited manual identity verification, automated risk assessments, and auto-generated AUSTRAC reports. Professional is for firms that need more seats (20 vs 5), an unlimited customer book (vs 50), five times the AI credits, and priority support.

Question 6

Are identity and business checks included in my subscription?

Accepted Answer

Yes. Every plan includes unlimited business verification (KYB), unlimited sanctions/PEP/adverse-media screening, and unlimited manual identity verification. Electronic KYC checks are an optional pay-as-you-go add-on ($5 per check, bought as prepaid credits).

Question 7

Do I have to use electronic KYC verification?

Accepted Answer

No. Electronic KYC is optional. You can verify a customer's identity manually by sighting their original or certified documents to 100 points — this is fully supported in AMLify and helps you meet your AML/CTF obligations.

Question 8

What does an electronic KYC check cost, and what if it fails?

Accepted Answer

$5 ex-GST per check, purchased as prepaid credits. A check is charged whether the document matches, doesn't match, or is rejected — because our verification provider bills per check regardless of outcome.

Question 9

How do I buy electronic KYC credits?

Accepted Answer

From inside AMLify (Billing), once you're on a paid subscription. Credits are prepaid, so there are no surprise charges on your monthly invoice.

Question 10

I'm already a customer — does this change my plan?

Accepted Answer

No. Existing subscribers keep their current plan and any included checks. This new model applies to new sign-ups.

Question 11

Can I switch plans later?

Accepted Answer

Yes. You can upgrade or downgrade your plan at any time from the Settings page. When upgrading, you will be charged a prorated amount for the remainder of the billing period. When downgrading, your new rate applies at the next billing cycle.

Question 12

Is there a free trial?

Accepted Answer

Yes, every plan includes a 14-day free trial with full access to all features. No credit card required to start. You will only be charged once you choose to continue after the trial.

Question 13

Where is my data stored?

Accepted Answer

All data is stored in Australia on Australian-hosted infrastructure. We use bank-grade encryption for data at rest and in transit. Your data is never shared with third parties or used to train AI models.

Question 14

What counts as a 'customer' in AMLify?

Accepted Answer

A customer is any individual or entity you onboard for compliance purposes — the people and businesses you perform customer due diligence on. Each unique customer counts once regardless of how many transactions or screenings you run.

Question 15

Do I need technical knowledge to use AMLify?

Accepted Answer

Not at all. AMLify is designed for compliance officers and business owners, not developers. Ami AI guides you through every step, from initial setup to ongoing monitoring. Most users are fully set up within 30 minutes.

Question 16

What is the Compliance Kickstart offer?

Accepted Answer

Compliance Kickstart is our Tranche 2 go-live promotion: any business that starts a subscription by 31 July 2026 receives 30% off for the first 6 months (code KICKSTART30). It applies to both Starter and Professional plans on monthly or annual billing, and to subscription plans only — not electronic KYC credits. Start your 14-day free trial and subscribe before the offer ends to lock in your discount.

Question 17

Is AMLify a substitute for legal advice?

Accepted Answer

No. AMLify provides compliance tools and educational content to help you meet your AML/CTF obligations. For specific legal questions about your obligations, we recommend consulting a qualified legal professional.

Question 18

What happens if I exceed my customer limit?

Accepted Answer

On the Starter plan (50 customers), you will be prompted to upgrade to Professional for unlimited customers. We will never delete your data — you can always export and your existing customers remain accessible.

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	Email	Priority	Dedicated + account manager

Simple, transparent pricing

Simple, transparent pricing

Starter

Professional

Enterprise

Compare plans in detail

Electronic KYC

Frequently asked questions

Tranche 2 is live — get compliant now.