Platform Launch Notice

Flagship AML will be available from 1 May 2026.

You may create your account now.

Access will not be available until accounts are activated on 1 May 2026.

Eligible users will receive their free trial from that date.

Referral Rewards

1 Referral = 1 Free Month

Refer one professional firm that becomes a paid subscriber and receive one month free.

Refer 12 firms and your entire Flagship AML subscription for the year becomes free.

You can earn up to 12 free months each year.

Rewards are applied automatically as:

  • Free months for monthly plans
  • Equivalent subscription credit applied to your next renewal for annual plans

Monthly plan

AUD $66.70 + GST per month (Compliance Program not included)

  • Designed for independent and growing Tranche 2 businesses
  • Unlimited Initial KYC due diligence reports
  • Unlimited Enhanced due diligence and risk review reports
  • Unlimited use of our beneficial ownership calculator
  • 30 free PEP, sanctions & Criminal Watchlists screening per month
  • Unlimited screening against Australia's official sanctions list
  • Compliance program with unlimited ML/TF risk assessments and policies
  • Automatic compliance reminders
  • Flexible monthly subscription, cancel at any time
  • Includes 3 free user logins per subscription
  • Suspicious matter and transaction threshold alerts
Subscribe monthly

Or log in to pre-fill your firm email.

Referral reward:

• 1 Referral = 1 Free Month

• Free months applied automatically

Annual — Best Value

AUD $800 + GST per year

🎉 2026 Launch Price:

AUD $560 + GST

offer expires on 1 July 2026

  • Price guaranteed for 2 years.
  • All the features in the Monthly plan
  • PLUS a tailored compliance program (Parts A and B) including a money laundering, terrorist financing and proliferation financing Business Risk Assessment report and sample policies, systems, procedures and controls (valued at $250)
  • One simple payment
Get the annual plan

Or log in to pre-fill your firm email.

Referral reward:

• 1 Referral = 1 Free Month

• Credits applied to annual renewal

Compliance Program
(Parts A and B)

AUD $250 + GST

Tailored money laundering, terrorist financing and proliferation financing business risk assess- ment report (Part A), together with sample policies, systems, procedures and controls (Part B). Tranche 2 reporting entities must have in place a Part A and Part B compliance program by 1 July 2026.

Get Compliance Program

Watchlist Screening Credits – 30

AUD $15 + GST

One-time purchase of 30 screening credits for PEP, sanctions and watchlist checks.

  • 30 credits per pack
  • Use for client or entity screening
Buy 30 credits

Or log in to pre-fill your email.

What every plan includes

  • AML/CTF compliance tools
  • Required compliance documents and reporting tools
  • Secure cloud access from desktop or mobile
  • Automatic updates as laws change
  • No setup or onboarding fees
  • Built for busy professionals

Why Flagship AML?

  • Designed for small business, not big corporate budgets
  • Up to 90% cheaper than traditional providers
  • Developed specifically for Australian Tranche 2 designated service providers
  • Fast, guided setup in minutes