General Disclaimer
Important information about our role, our commercial arrangements, and the limits of the content on this platform.
CompareAML provides general information about AML/CTF compliance obligations and lists third-party AML solution providers for comparison purposes. Nothing on this website constitutes legal, financial, regulatory, or compliance advice.
Commercial relationships
In each service category and sector, one provider can be our Founding Partner. They pay us for introductions, so they're highlighted and labelled in your results, and they're the only provider in that category we pass your details to, and only if you ask. Every other matching provider is still shown, ranked by fit, with their direct contact details.
No endorsement
Listing on CompareAML does not represent endorsement or certification of any Vendor by The AML Intelligence Network Pty Ltd, AUSTRAC, or any regulatory body.
Regulatory changes
Australia's AML/CTF reforms took effect on 1 July 2026. Tranche 2 entities are now operating under the expanded regime. Information on this platform may not reflect the most current regulatory position. Always seek independent legal advice tailored to your business.
AUSTRAC enrolment
CompareAML does not facilitate AUSTRAC enrolment or registration on behalf of any business. If your business is required to enrol with AUSTRAC, you must do so directly through AUSTRAC's systems at austrac.gov.au.
The AML Intelligence Network Pty Ltd accepts no liability for any loss or damage arising from reliance on information published on this platform or from engaging any Vendor introduced through this platform.