Australian AML software, compared

• Flagship AML Featured

  Full-scope Tranche 2 platform at $73.37/month including GST, bundling the Part A and B program with CDD, DVS identity verification and PEP, sanctions and watchlist screening.

• AML Shield

  Starter-kit-aligned compliance platform from $88/month with expert-led training from financial crime author Nathan Lynch.

• AMLTranche

  Property-first Tranche 2 platform from $59/month with auction-day delayed CDD and workflows mapped to AUSTRAC's real estate starter kit.

• Arctic Intelligence (AML Accelerate)

  Multi-award-winning risk assessment and AML/CTF program platform for SMEs, aligned to AUSTRAC's starter kit guidance — screening not included.

• easyAML

  All-in-one Tranche 2 platform built on Scantek's identity infrastructure, with plans from $179/month plus per-check verification fees.

• First AML

  Enterprise CDD platform and managed verification service from the trans-Tasman market leader, priced by quote on annual terms.

• FreeAML

  Pay-per-use verification at $15 per individual and $35 per entity, with a client-pays option that can take a firm's direct cost to zero.

• NameScan

  Pay-as-you-go PEP, sanctions and adverse media screening with ID verification and KYB — a screening tool, not a full compliance program.

• OverSEER AML

  End-to-end AUSTRAC compliance platform from $350/month with automated SMR, TTR, IFTI and ACR reporting plus transaction monitoring.