AML Shield enables small Australian businesses to develop and maintain a complete AML/CTF compliance program — purpose-built for organisations with fewer than 16 employees. We streamline and simplify program development, ensuring businesses remain within AUSTRAC's "starter kit" safe harbour for small firms.

What we deliver

Starter-kit AML/CTF programs. A guided risk assessment produces a tailored, AUSTRAC-aligned program covering customer due diligence, KYC/KYB, transaction monitoring, employee screening, reporting, and training — ready to operate from day one.

Living documents. Programs are never static. As legislation, AUSTRAC guidance, or the business itself evolves, AML Shield notifies users, streamlines any amendments and version-controls every change.

AML Guru.

Get answers to questions with our in-house AML Expert tool.

Audit-ready by default. Every decision, document, and update is captured in an immutable audit trail — so when regulators or external auditors come knocking, the evidence is one click away.

Who it's for

Australian reporting entities with fewer than 16 staff across the Tranche 2 gatekeeper professions. Built for law firms, real estate agents, conveyancers, accountants, trust and company service providers, and dealers in bullion or precious stones.