Think your AML file is audit ready?
Already using APLYiD, VerifiMe, First AML, GreenID, or your own in-house checks? Keep it — you don't need to change your workflow. For a flat $88, we'll independently check your completed AML file against what AUSTRAC actually expects.
Start your review — $88Don't actually have a process yet?
Skip the review — join us properly from the start, and we'll handle every file going forward.
See Our Full Outsourced ServiceYour real risk isn't the sale settling smoothly
It's what happens if AUSTRAC ever asks to see your file. An ID checker with PEP screening built in is a genuinely good start — but it's not a complete file, and it very likely won't hold up on its own if it's ever actually reviewed.
Simple, honest pricing
You're never paying twice for the same work.
Step 1 — Review
$88 flat, always charged
A complete, genuine review of your submitted file across every required area — not a quick scan for one issue. If everything genuinely checks out, we confirm it in writing.
Step 2 — Remediation
Only if genuine gaps are found
| Individuals | $111 more |
| Corporate | $161 more |
| Trust / SMSF | $211 more |
Your $88 review fee is credited toward remediation — figures above are the extra cost on top, not the full price again.
What we review
Customer Due Diligence
Beneficial Ownership
Risk Assessment
PEP & Sanctions Screening
Source of Funds / Wealth (where required)
Record Keeping
If anything's missing, we explain exactly what needs fixing — no vague findings, no scare tactics.
Why agencies choose this first
No monthly commitment — a genuinely low-friction way to try us once.
Keep your process — we're the independent second opinion before AUSTRAC ever looks, not a replacement for what you're already doing.
No vague findings — if everything checks out, we confirm it; if not, we tell you exactly what to fix.
Ready to find out?
Pop your details in below and we'll be in touch with exactly what to send and where.
Send us the buyer or seller's verified ID and the completed AML file you've prepared, and we'll get your review back to you.
Email your file directlyButton not working? Just email us directly at compliance@abncapital.com.au
Or call 1800 223 273 if you'd rather talk it through first.
Let's Make Compliance Simple
You focus on what you do best. We'll take care of the compliance.
Phone: 1800223273
Email: compliance@abncapital.com.au