days remaining until 1st July 2026 Deadline

Tranche 2 Deadline: 1 July 2026

You’re in. Now let’s lock in your protection.

You’ve just made the smartest move toward Tranche 2 compliance; AUSTRAC’s 1 July 2026 deadline is not moving and every week without a compliant AML/CTF program keeps you exposed.

The good news is we can have you fully set up, ready and monitored in just days.

Choose your plan below and get started today.

Plans start from just ~$25/week. No lock-in contracts.

Plans for All business Sizes

Flexible Pricing.
Complete Support.
No Surprises.

AML compliance shouldn’t feel like a one-off project or a blank cheque. It should protect your business, support growth and scale as you do.

AML Smart Guard delivers end-to-end Tranche 2 compliance through one simple monthly subscription combining expert guidance, practical implementation and enterprise-grade technology so you can operate with clarity, control and confidence.

Standard

Essential compliance for small businesses

AML/CTF Program Framework Support
Comprehensive KYC, KYB, UBO, PEPs, Adverse Media, Sanctions
~20 Customer Due Diligence Screens / mth
3 x Staff Training Packs
Ongoing Financial, Account & Customer Transaction Monitoring
Operations & Compliance Support
$349
/ month

Scaled

Structured compliance for growing firms

Best for steady transaction volumes, multi-site businesses

As for Standard + PLUS
~40 Customer Due Diligence screens / mth
5 x Staff Training Packs
Tailored Risk Assessment & AML/CTF Program Support
Ongoing Financial, Account & Customer Transaction Monitoring
Dashboards & Reports for AUSTRAC submissions
24/7 Operations & Compliance Support from AML Risk Specialists
$549
/ month

Enterprise

Comprehensive AML governance for larger organisations

Built for higher-volume or multi-office operations

As for Standard + PLUS
Unlimited System Users
~80 Customer Due Diligence screens / mth
10 x Staff Training Packs
Tailored Risk Assessment & AML/CTF Program Support
Ongoing Financial, Account & Customer Transaction Monitoring
Dashboards & Reports for AUSTRAC submissions
24/7 Operations & Compliance Support from AML Risk Specialists
Dedicated Account Manager
$949
/ month

$99 Flex / Bespoke

Pay as you go or build your own bespoke plans…

Platform $99 / mth
KYC $15ea & KYB $50ea mthly arrears
Staff Training $100ea
Unlimited transaction monitoring (financial, account & customer)
24/7 compliance operations as a service
FLEX base further tailored to size & complexity (vol. discounts apply)
AML Compliance Officer (AMLCO) as a Service $TBA
AML/CTF Program from $799 / annum

Not sure which plan is right for you?

Our team is here to help. If you’re unsure which plan fits your business size or transaction volume, reply to the confirmation email we just sent you. We’ll point you in the right direction – no pressure, no hard sell.

What we can tell you is this: every plan includes the full AML Smart Guard compliance infrastructure.
The difference between plans is scale – not quality.

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SOC 2 Type 2 Audited

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Compliance as a Service. Our in-house experts manage every aspect of compliance, from KYC and ECDD to regulatory reporting.

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