AML/CTF compliance for Australian firms
Customer due diligence, done properly.
Amelia gives Australian reporting entities one calm place to onboard clients, screen them against sanctions and watchlists, rate money laundering and terrorism financing risk, and keep audit-ready records. Built for the AML/CTF regime, resident in Sydney.
Why AML/CTF matters
Under the Anti-Money Laundering and Counter-Terrorism Financing Act, reporting entities must know who their customers are, understand the risk each relationship carries, and be able to show the regulator, AUSTRAC, that they did. With Tranche 2 bringing more professions into scope, thousands of firms are meeting these obligations for the first time.
Identify and verify
Confirm who your client really is before you act for them.
Screen
Check clients against sanctions, politically exposed persons and adverse media.
Assess risk
Rate money laundering and terrorism financing risk, and apply enhanced checks where it is higher.
Keep records
Hold the evidence and reasoning, ready for an AUSTRAC review.
How Amelia helps
Everything a compliance officer needs to run due diligence end to end, without spreadsheets and without guesswork.
Client onboarding
Individuals, companies, partnerships and trusts, with the identity checks each type needs.
Watchlist screening
Sanctions, PEP and adverse media through NameScan, plus the ASIC banned and disqualified register.
Risk rating
A transparent, weighted risk score you can explain, with enhanced due diligence flagged automatically.
Beneficial ownership
Map the people behind each entity, down to who ultimately owns or controls it.
CDD records and exports
A signed, point-in-time due diligence record for every client, ready to hand to a reviewer.
API and integrations
A REST API and Zapier app so screening and onboarding fit the tools you already use.
Simple, honest pricing
One flat subscription for the full practice, or pay only for the screening you run. Prices exclude GST.
Full Practice Plan
$89 + GST / month
then $15 + GST per screening search
- Client onboarding and KYC for every entity type
- Watchlist screening and disposition workflow
- Money laundering and terrorism financing risk rating
- Beneficial ownership mapping
- Signed CDD records and exports
- Full audit trail and API access
Screening API only
$15 + GST / search
No monthly fee. Billed on a consolidated monthly invoice.
- Sanctions, PEP and adverse media screening via API
- Same watchlist coverage as the full platform
- For firms that only need screening, wired into their own systems
- Upgrade to the Full Practice Plan at any time
Ready to get your due diligence in order?
Set up your firm in a few minutes. No sales call required.