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.
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
Choose the plan that fits your business. All plans include core compliance features with no hidden fees.
Free
Sign up free, test mode, browse features and free demo
- Users1
- eKYC Checks5 demo
- AI Parses2 demo
- AML/CTF Setup & Docs
- Multi-office
- UBO AnalysisDemo only
- Compliance VaultDemo only
- Monitoring
- Integration
- DeploymentHosted
- SupportCommunity
Solo
For solo agents, small law firms, and single-office practices
after one-time setup
- UsersUp to 5
- eKYC Checks50/mo
- AI Parses10/mo
- AML/CTF Setup & DocsIncluded
- Multi-office
- UBO AnalysisBasic (ASIC)
- Compliance VaultBasic
- MonitoringBasic
- Integration
- DeploymentHosted
- SupportEmail
Professional
For small multi-office firms with less than 10 agencies
after one-time setup
- UsersUp to 20
- eKYC Checks200/mo
- AI Parses50/mo
- AML/CTF Setup & DocsIncluded
- Multi-officeUp to 10 agencies
- UBO AnalysisFull (AI + ASIC)
- Compliance VaultAdvanced Search
- MonitoringOngoing
- IntegrationStandard
- DeploymentHosted + iframe
- SupportEmail + Phone
Enterprise
Enterprise integration, private deployment, and feature customization for large organizations.
| Compare plans | Free $0 Sign up free, test mode, browse features and free demo | Solo $499 setup $299/mo For solo agents, small law firms, and single-office practices | Most Popular Professional $1,999 setup $599/mo For small multi-office firms with less than 10 agencies |
|---|---|---|---|
| Users | 1 | Up to 5 | Up to 20 |
| eKYC Checks | 5 demo | 50/mo | 200/mo |
| AI Parses | 2 demo | 10/mo | 50/mo |
| AML/CTF Setup & Docs | Included | Included | |
| Multi-office | Up to 10 agencies | ||
| UBO Analysis | Demo only | Basic (ASIC) | Full (AI + ASIC) |
| Compliance Vault | Demo only | Basic | Advanced Search |
| Monitoring | Basic | Ongoing | |
| Integration | Standard | ||
| Deployment | Hosted | Hosted | Hosted + iframe |
| Support | Community | Email + Phone | |
| Get Started Free | Get Started | Get Started |
Enterprise
Enterprise integration, private deployment, and feature customization for large organizations.
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.