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 — $88Your 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.
Ready to find out?
Email your completed AML file to compliance@abncapital.com.au and we'll come back to you with your review.
Start your review — $88Or call 1800 223 273 if you'd rather talk it through first.
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.
Already know what to send? You can email your completed AML file straight through.
Email your file directlyOr call 1800 223 273 if you'd rather talk it through first.
Think your AML file is audit ready?
Already using APLYiD, VerifiMe, First AML, GreenID, or your own in-house checks? Great — keep it.
For a flat $88, we'll independently check your completed AML file against what AUSTRAC actually expects, and tell you exactly what's solid and what needs fixing. No membership, no change to your workflow.
Don't have a process in place yet? This isn't your starting point — keep reading below for our fully outsourced AML/CTF compliance service instead.