Everything your office needs to operate under AML in ONE monthly subscription.
Entity Structure Review: $49 per review (only when required)
Compliance Officer Review: $149 per review (only when required)
Office Risk Assessment
AML/CTF Program
Guided compliance workflow
Full audit trail and records
Ongoing AUSTRAC updates
No set up fees
No onboarding fees
No monthly/annual report fees
No SMR lodgement fees
No per-check fees