Built-for-Purpose Compliance Technology

AML/CTF Tools Built by
Compliance Specialists.

Alongside our advisory practice, we build practical compliance tools that put expert-grade AML/CTF capability directly in your hands — affordable, fast, and designed for Australian reporting entities.

TheAMLCo Platform SanctionCheck RapidAML
AI-Powered · AUSTRAC-Aligned
TheAMLCo
Compliance Platform

Stop piecing together compliance from scratch. Our AI-powered platform generates a complete, AUSTRAC-aligned AML/CTF program tailored to your business — in minutes, not months.

AI-generated AML/CTF program documentation tailored to your business
ML/TF risk assessment integrated with program output
Aligned to AML/CTF Act 2006 and AML/CTF Rules 2025
Supports all designated service types — Tranche 1 and Tranche 2
Board-ready document output — downloadable Word/PDF
Try the Demo Platform Details
TheAMLCo Compliance Platform
Business Type
Accounting Firm — Tranche 2
Set
ML/TF Risk Assessment
Medium-High Risk Profile
Complete
AML/CTF Program Part A
Governance & Controls
Generating
AML/CTF Program Part B
KYC/CDD Procedures
Queued
Staff Training Module
Awareness Training
Queued
Powered by AI · Reviewed by CAMS-certified advisor
Live
Sanctions Screening · Multi-List
SanctionCheck

Screen individuals and entities against global sanctions lists in seconds. Fast, reliable, and built for Australian reporting entities who need compliance confidence without enterprise-level complexity.

Screens against OFAC, UN Security Council, DFAT Consolidated List, and other major regimes
Instant results — no wait, no complex integration required
Supports individual, entity, and vessel screening
Clear, audit-ready output for your compliance records
Designed for Tranche 2 entities with limited compliance infrastructure
Run a Sanctions Check
SanctionCheck — Screening Tool
Live
John Smith · Australia · DOB 1975
✓ Clear — No Sanctions Match
No matches found across 15 active sanctions lists
DFAT OFAC SDN UN Security Council EU OFAC Non-SDN +10 more
Instant Download · A$49
RapidAML

The fastest and most affordable way for Tranche 2 entities to get an AUSTRAC-aligned AML/CTF policy document in place. Professionally drafted. Available instantly. Only A$49.

Professionally drafted AML/CTF policy template — not AI-generated content
Aligned to AML/CTF Rules 2025 and current AUSTRAC guidance
Suitable for accountants, lawyers, real estate agents, and conveyancers
Editable Word document — customise to your business
Delivered instantly via email after purchase
⚠ Important: RapidAML is a policy template and a starting point. For full AML/CTF compliance, your program must be tailored to your specific business risk profile. Consider our full program setup service if you need a complete, bespoke solution.
Get RapidAML — A$49 Need a Full Program?
AML/CTF Policy & Program
RapidAML Template · AUSTRAC-Aligned 2025
A$49
Instant DownloadDelivered to your inbox immediately
Compare Options

Which Tool Is
Right for You?

Feature RapidAML
A$49		 TheAMLCo Platform
Demo Available		 Full Advisory Service
From $2,500
AML/CTF Policy Document✓✓✓
Tailored to your business—Partial✓
ML/TF Risk Assessment—✓✓
AUSTRAC Enrolment Support——✓
KYC/CDD ProceduresTemplate✓✓
Staff Training——✓
Expert Advisory & Sign-off——✓
Ongoing Support——✓ Optional
Sanctions Screening——Via SanctionCheck
Delivery TimeInstantMinutes2–4 weeks

Not sure which option
is right for your business?

Get in touch for a free scoping call. We'll assess your obligations and recommend the right solution — whether that's a tool, advisory service, or both.

Free Scoping Call