One dashboard. All your clients' AML obligations managed, documented, and audit-ready. Built specifically for Australian accounting firms.
The problem
Every existing AML/CTF tool is built for a single firm managing its own obligations. None are built for accountants managing dozens of clients at once.
Tracking KYC status, risk assessments, and document expiry dates for 50 clients in spreadsheets is a compliance disaster waiting to happen.
ClearAML, OverSEER, TrustSoft — all built for one firm's own compliance. Switching between 50 separate accounts is not a workflow.
AUSTRAC enrolment opened 31 March 2026. Your clients are calling you for help right now and you need something to show them.
AML compliance services are a new revenue stream for accountants. But only if you can deliver them efficiently at scale.
What's included
CompliDesk covers all 8 AUSTRAC obligations — across all your clients — from a single login.
See every client's AML status at a glance. Red flags, overdue reviews, and expiring documents surfaced automatically.
Verify individuals and entities with biometric ID checks, DVS (Document Verification Service), and PEP/sanctions screening — integrated directly.
Automatically score each client based on business type, industry, geography, and transaction patterns. AUSTRAC-aligned risk tiers built in.
Generate a compliant written AML/CTF program for each client in minutes. Pre-built AUSTRAC-aligned templates, customised to each firm.
Guided SMR workflow aligned to AUSTRAC standards. Review, approve, and lodge — with tipping-off controls built in.
Every action timestamped and stored. One-click PDF export for AUSTRAC inspection. Know exactly what you knew, and when.
Assign AML training to staff, track completions, and store certificates. AUSTRAC requires it — CompliDesk makes it automatic.
Put your firm's brand on the client portal. Your clients see your name, not ours. Turn compliance into a premium service offering.
How it works
No compliance consultant required. CompliDesk guides you and your clients through every step.
Import your existing clients via CSV or add them manually. CompliDesk maps your client base and identifies which ones are in scope for AML/CTF obligations under Tranche 2.
Verify each client's identity digitally. Our risk engine scores them automatically based on AUSTRAC criteria. High-risk clients are flagged for enhanced due diligence.
For each client, generate a tailored written AML/CTF compliance program in minutes. Store it securely and set automatic review reminders so nothing lapses.
CompliDesk watches for risk changes, document expiries, and suspicious patterns. When something needs attention, you're alerted — before AUSTRAC is.
Built-in billing lets you charge clients for AML compliance as a managed service. Turn a regulatory burden into a new, recurring revenue stream for your firm.
Pricing
No per-check fees hidden in small print. Flat monthly pricing based on number of clients you manage.
Built for Australian accountants
Built to the AML/CTF Act and Rules. Every feature maps directly to a real AUSTRAC obligation.
Your data and your clients' data stays in Australia. AWS Sydney infrastructure, SOC 2 compliant.
Designed with practising Australian accountants. We know what AUSTRAC actually expects.
Australian-based support team. No offshore call centres, no canned responses to compliance questions.
Early access
Join the waitlist and get 3 months free when we launch. Early adopters also get to shape the product — your feedback will directly influence what we build.
Takes 30 seconds. No spam. No sales calls. Just a heads-up when we launch.