Clear AML/CTF pricing, from first client to full practice.
Start with the free plan, then choose the capacity that fits your team. Paid plans include the complete compliance workspace, with optional live verification checks at A$2.50 each after the included monthly allowance.
24 of 25 founding places remainingEligible first practices can lock Solo at A$19/month for 12 months after paid activation.
Free
A$0forever
For a sole practitioner standing up their first AML/CTF controls — free forever.
Up to 3 active clients
Designated-service scope decisions with recorded reasoning
Manual customer due diligence, identity and ownership evidence
Beneficial ownership and UBO calculation
ML/TF risk assessment, AML/CTF program and staff training
Suspicious-matter and threshold reporting with AUSTRAC-ready exports
Tamper-evident audit trail and seven-year retention
Identity verification, screening, ownership, reporting, program controls and a manual-first path are included so your practice can choose the evidence method appropriate to each client and matter.
Designated-service scope decisions with recorded reasoning and rule references
Customer due diligence — identity, ownership, screening and risk in one workflow
Live electronic identity verification (KYC)
Live PEP, sanctions and adverse-media screening
Live ABN and entity verification (KYB)
Beneficial ownership and UBO calculation from recorded holdings
ASIC company-extract transcription and entity evidence
ML/TF practice risk assessment
AML/CTF program — governance, policies and procedures, with versioning
Suspicious-matter (SMR) and threshold (TTR) reporting with AUSTRAC-ready exports
State-aware statutory deadlines (business days and public holidays)
Ongoing monitoring: rescreening, document-expiry and periodic CDD reminders
Secure client document collection with short-lived links
Staff training with knowledge checks
Role-based access and restricted suspicious-matter controls
Tamper-evident, hash-chained audit trail
Seven-year record retention
Australian data residency — practice records stored in Sydney
Manual verification path — stay compliant with no forced per-check spend
Each paid plan includes the monthly live verification allowance shown above. Checks beyond that allowance are A$2.50 each when enabled for the practice. Practice includes 5 users; each additional billed user is A$10/month. No card information is stored by Cassandra AML.