AML / CTF · KYC · KYB · Screening
Compliance you can prove.
AML/CTF obligations are landing on your sector. True Comply gives you the program, the screening and the evidence to back every decision — expert-led, delivered by technology.
AUSTRAC-aligned methodology · Sanctions, PEP & adverse-media screening · Full UBO tracing · Audit-ready evidence on every case.
True Comply's simple but effective KYC and AML screening is so easy to use. We moved from another provider where their system was clunky and taking us more time than ever to onboard customers. With True Comply onboarding it has made onboarding seamless, and we have the option to offset our compliance costs as part of any transaction.
Not sure the new rules apply to you?
Australia's expanded AML/CTF regime brings real estate, legal & conveyancing, accounting and more into scope. If you provide designated services, you'll need a documented program, customer due diligence, screening and records — and the ability to show your work.
Find out where you stand.
You're likely in scope if you…
- Buy, sell or manage real estate for clients
- Provide conveyancing or legal services on property or business transactions
- Offer accounting, bookkeeping or company-formation services
- Deal with client funds or arrange financing
- Develop or sell property
See the evidence, not just the promise.
Onboard
Your client verifies their identity in minutes, on any device.
Screen & trace
Sanctions, PEP and adverse-media screening — plus full beneficial-ownership tracing to see who's really behind a company.
Monitor
Every client, every check, every decision — live in one place, with monitoring that flags a change in risk as it happens.
Assure & report
Audit-ready evidence and board-ready reporting. When someone says "show me", it's one click away.
Time for a change?
Switching from a provider that isn't pulling its weight?
The firms moving to True Comply tell us the same thing — their old tool was clunky, slow and quick to charge for every extra, and advisory was always someone else's problem. We built the opposite.
Simple, and it works
Set up in minutes and run your first check the same day. No implementation project, no manual to wade through.
Time back, not admin
Verify a client in minutes on any device, and put a whole client book under monitoring with a single tick-box. Run your checks instead of chasing your provider.
Advisory built in
Senior AML judgement on call — a monthly review, a consult line, ask-an-expert email — where others send you off to a partner.
Fair by design
Free to start, and $1 per person a month for ongoing monitoring. You grow into it; you're never shut out at the door.
Simple, honest pricing
Free to start. Priced to grow with you.
Ongoing monitoring is just $1 per person, per month — at every tier.
PAYG
pay per check
One-off checks & pass-through
Introductory offer: sign up to PAYG Free now and get your first 5 KYC identity verification and AML screening FREE.
- Free platform access
- Pay per check, keep the record
- Optional $1/person/mo monitoring
Starter
Small firms getting compliant
- Full platform
- Auto-generated AML program pack + templates
- $60 included credit
- $1/person/mo monitoring
Professional
Growing professional-services firms
- Everything in Starter
- Dedicated account manager
- $250 included credit
- Lower check rates
- $1/person/mo monitoring
Advisory
(Managed Compliance)
Compliance handled for you
- Everything in Professional
- Named advisor + monthly program review
- Monthly consult call, ask-an-expert email & phone support
- $750 included credit
- Like a part-time compliance hire
White-label & enterprise
Tailored solutions for banks, financial services, government and high-volume firms — quoted to your volume.
All prices in AUD, exclusive of GST. True Comply supports FATF-aligned, risk-based compliance and helps you evidence customer due diligence. It doesn't guarantee compliance, isn't regulator-approved, and doesn't replace your AML/CTF program, legal obligations or the need for human review.
Virtual AMLCO
Senior compliance judgement, on call.
A virtual AMLCO and program design when you need it — the senior judgement without the senior headcount. We help you stand up the program, then stay in the loop.
Insights
Where the regime is actually landing.
Plain-English analysis of Australia's AML/CTF regime — what's captured, what's required, and what good looks like.
Questions, answered.
Straight answers on what's changed and what you'll need.
Start the conversation
Compliance you can prove — let's get you there.
Tell us where you are and we'll take it from there.