Pricing that makes sense

Software vs. managed services: know what you’re comparing

Managed compliance services typically charge thousands for setup, plus ongoing monthly retainers for a team to operate your AML program on your behalf. That model works, but AUSTRAC is clear that your agency remains the reporting entity and carries the legal liability regardless of who does the work.

AML Guard gives your agency the operational capabilities you need: identity verification, screening, beneficial ownership tracing, risk assessment, ongoing monitoring, and AUSTRAC reporting workflows, at a fraction of the cost. The difference: your team runs it, with built-in guidance at every step. And because your team is doing the work, there’s no gap between who’s responsible and who’s in control.