True Comply

Free tool — nothing is collected

Do you need to screen this client?

Tell us what this client has asked you to do. We'll tell you whether it is a designated service under the AML/CTF Act, who you need to identify and screen before you start, and what to keep monitoring.

  • Takes about 2 minutes
  • Nothing is saved
  • Based on AUSTRAC's published guidance

Nothing you enter is stored

This tool runs entirely in your browser. Your answers are never sent to us, never saved, and disappear the moment you close this tab. There is no sign-up and no email required.

Important

This tool provides general information based on AUSTRAC's published guidance as at 01/09/2026. It is not legal advice, it is not a substitute for legal advice, and it does not guarantee compliance with the AML/CTF Act.

True Comply supports FATF-aligned, risk-based compliance and helps you evidence your due diligence. True Comply does not guarantee compliance, is not regulator-approved, and does not replace your AML/CTF program, your legal obligations, or the need for human review.

Australian courts are ultimately responsible for interpreting these laws. Some provisions have exceptions and important qualifications, and in most cases your particular circumstances must be taken into account when determining how the law applies to you. Obtain your own advice.

This tool provides general information based on AUSTRAC's published guidance. It is not legal advice and does not guarantee compliance.