Free
A$0forever
For a sole practitioner preparing their first AML/CTF controls.
- Up to 3 active clients
- Service scope decisions
- Manual customer due diligence
- AML/CTF program and staff training
- Sandbox provider checks only
GST-exclusive practice pricing
Paid plans are benchmarked against current Australian self-service AML/CTF software. Compare the dated provider prices below; contract scope and included checks differ.
A$0forever
For a sole practitioner preparing their first AML/CTF controls.
A$49per month + GST
For one Tax Agent managing an active client register.
A$129per month + GST
For a Tax Agent practice sharing AML/CTF work across a team.
Membershipcontact us for details
A special membership for practices using Cassandra products across their professional work.
Verification bundles are A$8 each when both the paid entitlement and live providers are connected. Practice includes five users; each additional billed user is A$15/month. No card information is stored by Cassandra AML. Billing state: not connected.
Published market reference
Public prices change. This table reports what each provider published when reviewed; taxes, allowances, contract scope and service quality differ. Confirm the linked price before purchasing.
| Provider | Published entry position | Published checks | Source |
|---|---|---|---|
| CompliDesk | Sole Trader A$39/month + GST | 10 KYC checks included; A$3 each after the allowance | Source |
| ClearAML | Solo A$49/month + GST | KYC A$8; KYB A$5 plus variable charges | Source |
| duely | Starter A$59/month | 10 KYC and KYB workflows advertised; electronic ID is marked in development | Source |
| Flagship AML | A$73.37/month including GST | Identity verification A$4.40 each in a 10-pack; screening sold in 30-packs | Source |
| easyAML | Starter A$179/month + GST | KYC A$20; KYB A$40 | Source |
| PEXA Clear | No monthly subscription | Individuals A$40 + GST; businesses A$65 + GST, subject to complexity limits | Source |