AML/CTF Compliance Made Simple for Australian Businesses
The all-in-one compliance platform built for real estate agents, lawyers, accountants, and TCSPs. AI-powered risk assessments, KYC automation, UBO analysis, and AUSTRAC-ready reporting.
Everything You Need for Tranche 2 Compliance
A complete AML/CTF compliance platform covering every AUSTRAC obligation — from risk assessment to audit-ready reporting.
Dynamic Risk Assessment
Industry-specific questionnaires that auto-generate ML/TF risk reports. Four-dimension analysis with heat map visualisation and PDF export.
KYC Workbench
Complete client due diligence lifecycle with white-label collection, eKYC verification, sanctions screening, and ongoing monitoring.
AI UBO Penetration
Multi-agent AI analyses trust deeds and ASIC data to trace beneficial ownership through complex structures with confidence scoring.
AML/CTF Program Generator
AI-generated compliance programs customised to your risk profile. Auto-updates when regulations change, with staff read-confirmation tracking.
Matter Management
Group customers, KYC cases, transactions, and alerts into a single compliance narrative per business engagement. Industry-specific matter types with auto-triggered CDD workflows.
Transaction Monitoring
Configurable rules engine for TTR/SMR detection. Automated report drafting, threshold alerts, and smurfing pattern recognition.
Compliance Vault
7-year document retention with tamper-proof audit trails. Full-text search, auto-archiving, and one-click AUSTRAC evidence packages.
Team & Role Management
Role-based access control with compliance officer delegation. Invite staff, assign permissions, enforce 2FA, and track activity logs.
Staff Training
Built-in AML/CTF training modules with online quizzes. Role-specific content, automatic renewal reminders, and completion tracking.
Compliance Dashboard
Real-time compliance health score, smart to-do lists, and key metrics. See overdue KYC cases, upcoming deadlines, and training gaps at a glance.
Built for Tranche 2 Gatekeeper Industries
Verifia is purpose-built for the five industry sectors that fall under Australia's Tranche 2 AML/CTF regulations, with industry-specific risk questionnaires, designated service templates, and tailored workflows.
Real Estate Agents
- Buyer and seller agent transactions
- Property management and leasing
- Commercial and residential sales
Law Firms
- Conveyancing and settlements
- Trust and company establishment
- Trust account fund management
Accounting Firms
- Company registration services
- Tax return preparation
- Financial audit services
Trust & Company Service Providers
- Trust creation and management
- Company formation and admin
- Registered agent services
Precious Metal & Gem Dealers
- Transactions over $10,000 AUD
- High-value asset trading
- Bullion and gemstone sales
Powerful Compliance Tools Built for Tranche 2
Every compliance obligation mapped to a digital workflow. Your team just follows the steps — the system handles the rest.
Smart risk assessment tailored to your industry.
Industry-specific questionnaires with conditional logic automatically assess ML/TF risk across four dimensions: customer, service, channel, and geography. Visual heat maps highlight high-risk areas with actionable recommendations.
Try Risk Assessment
Get compliance-ready in 3 steps
Register and Assess Risk
Enter your ABN, select your industry, and complete a 5-10 minute smart risk questionnaire. Verifia automatically generates your enterprise risk assessment report.
Generate Your AML/CTF Program
Based on your risk profile, our AI generates a customised AML/CTF Program that meets AUSTRAC requirements. Review, edit, and publish it, then send read-confirmation to your team.
Start Onboarding Clients
Send white-label KYC links to your clients. They self-submit ID documents and selfies. The system auto-verifies, screens against sanctions and PEP lists, and calculates risk ratings.
Enterprise-Grade Security and Data Sovereignty
Built from the ground up for Australian regulatory compliance. Your client data is protected by the highest security standards and never leaves Australian jurisdiction.
AES-256 + KMS Encryption
All data encrypted at rest and in transit using AES-256 with AWS KMS key management. Three-layer envelope encryption with automatic key rotation.
100% Australian Data Sovereignty
All data stored exclusively in AWS Sydney (ap-southeast-2). PII never leaves Australian jurisdiction. Fully compliant with the Privacy Act 1988.
Tamper-Proof Audit Trail
Append-only audit logs with chain hashing for integrity verification. Every action is recorded with timestamps, user identity, and before/after snapshots.
7-Year Compliance Vault
Automatic document retention meeting AUSTRAC's 7-year requirement. Smart expiry management, full-text search, and one-click audit evidence packages.
Simple, Transparent Pricing
No setup fees. No hidden charges. All services pay-per-use — you only pay for what you use.
Grow
Full compliance toolkit for small firms
or $69/mo billed annually (save 20%)
- UsersUp to 5
- Active Matters20
- eKYC Checks$5/check
- ASIC Lookups$40/lookup
- AI Document Parses$1/parse
- Risk AssessmentAI-powered
- UBO AnalysisASIC + AI trust parsing
- AML/CTF ProgramAI-powered, customised
- Document Storage5 GB
- Audit TrailFull
- Sanctions / PEP Screening
- Transaction Monitoring
- Multi-office
- SupportEmail (48h SLA)
Professional
Advanced compliance for multi-office firms
or $159/mo billed annually (save 20%)
- UsersUp to 20
- Active Matters100
- eKYC Checks$5/check
- ASIC Lookups$40/lookup
- AI Document Parses$1/parse
- Risk AssessmentAdvanced + AI
- UBO AnalysisASIC + AI trust parsing
- AML/CTF ProgramAI-powered, customised
- Document Storage25 GB
- Audit TrailFull + chain verification
- Sanctions / PEP ScreeningReal-time
- Transaction MonitoringRule-based alerts
- Multi-officeUp to 10 offices
- SupportPriority (24h SLA)
Customise
Custom development and Verifia integration into your existing workflow. Contact us to discuss your needs.
| Compare plans | Most Popular Grow $79/mo $69/mo annually Full compliance toolkit for small firms | Professional $169/mo $159/mo annually Advanced compliance for multi-office firms |
|---|---|---|
| Users | Up to 5 | Up to 20 |
| Active Matters | 20 | 100 |
| eKYC Checks | $5/check | $5/check |
| ASIC Lookups | $40/lookup | $40/lookup |
| AI Document Parses | $1/parse | $1/parse |
| Risk Assessment | AI-powered | Advanced + AI |
| UBO Analysis | ASIC + AI trust parsing | ASIC + AI trust parsing |
| AML/CTF Program | AI-powered, customised | AI-powered, customised |
| Document Storage | 5 GB | 25 GB |
| Audit Trail | Full | Full + chain verification |
| Sanctions / PEP Screening | Real-time | |
| Transaction Monitoring | Rule-based alerts | |
| Multi-office | Up to 10 offices | |
| Support | Email (48h SLA) | Priority (24h SLA) |
| Get Started | Get Started |
Customise
Custom development and Verifia integration into your existing workflow. Contact us to discuss your needs.
Frequently asked questions
Everything you need to know about AML/CTF compliance under Tranche 2 regulations. Can't find your answer? Our compliance specialists are here to help.
Still have questions?
Can't find the answer you're looking for? Our compliance specialists are ready to help you understand Tranche 2 requirements and how Verifia fits your business.