AML Assured
AML Assured is an Australian AML compliance solution focused on helping professional services firms meet their AUSTRAC obligations. It provides tools for risk assessment, customer verification, and policy management, with an emphasis on practicality for time-poor business owners.
Product, pricing, and fit.
- Product type
- AML Platform
- Pricing model
- Subscription
- Sectors served
- accountinglegalreal estate
AML Assured — common questions.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commenced on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why AML Assured is on CompareAML.
Public information describing support for Australian AML/CTF obligations.
Published sectors served, product scope and indicative pricing where available.
Published support options and privacy or data-handling information.
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. How we're paid →
Browse the full directory of 28 reviewed Australian providers.
Open directoryAML Assured serves 3 sectors. See obligations and matched providers for each: