Simple, transparent pricing

Everything you need for AML/CTF compliance

Affordable plans for Tranche 2 businesses. All prices in AUD and exclude GST.

Monthly plan

AUD $66.70 + GST per month

  • 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 (Part A and Part B) now included in flexible monthly billing
  • Automatic compliance reminders
  • Flexible monthly subscription — cancel any time
  • Includes 3 free user logins per subscription
  • Suspicious matter and transaction threshold alerts
Start monthly plan

Or log in to pre-fill your firm email.

Referral reward: 1 referral = 1 free month · applied automatically
★ Most popular – best value

Annual plan

Normally AUD $800 + GST per year

2026 launch price – 30% off

AUD $560 + GST per year

Save $240 + GST (30% off)

Limited time offer until 30 June 2026.
Includes annual subscription. The Compliance Program (Part A and Part B) is included in the Annual plan at no additional cost.
  • Everything in the Monthly plan
  • Compliance Program (Part A + Part B), generated from your ML/TF risk assessment results
  • Includes your documented Part 1 (Impact) and Part 2 (Likelihood) results
  • Policies, procedures, systems and controls documented as part of your AML/CTF program
  • Unlimited business ML/TF risk assessments
  • Money laundering, terrorist financing and proliferation financing controls documented as part of your AML/CTF program
  • One simple payment — price guaranteed for 2 years
Get annual plan – save 30%

Or log in to pre-fill your firm email.

Referral reward: 1 referral = 1 free month · credits applied to annual renewal

Optional add-ons

Separate from subscription fees. Not included in the Annual launch bundle. PEP, sanctions and watchlist screening credits are different from identity verification credits.

Additional screening credits

AUD $15 + GST

30 credits per pack for PEP, sanctions and watchlist checks.

  • 30 credits per pack
  • Use for client or entity screening
  • Available to monthly and annual subscribers
Purchase and manage credits inside your dashboard

Identity verification credits

Coming soon

AUD $40 + GST

10 identity verification checks

One-time purchase of 10 non-biometric identity verification checks.

  • $4 + GST per identity verification check
  • 10 checks per bundle
  • Non-biometric identity verification
  • Use for client or individual identity checks
  • Available to monthly and annual subscribers
Purchase and manage credits inside your dashboard

Cancel any time (monthly plan). No lock-in contracts. | All prices exclude GST.

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