AML/CTF compliance software built for Tranche 2.
ClientCheck is purpose-built AML/CTF compliance software for Australian accounting and legal practices. Client due diligence, risk assessment, program documents, sanctions screening, and reporting — in one platform, from $49/month.
What it covers
Every AML/CTF obligation. One platform.
ClientCheck covers all four pillars of AUSTRAC compliance for accounting and legal practices — not just one part of it.
Client due diligence
Guided CDD workflows for every client — identity, beneficial ownership, risk rating, and DFAT sanctions screening. Step-by-step so nothing gets missed.
AML/CTF program documents
Generate your risk assessment, policy document, and procedures from a structured questionnaire. Built around AUSTRAC's Accounting Program Starter Kit.
Automated sanctions screening
Every client automatically checked against Australia's DFAT consolidated sanctions list. Results logged and retained for 7 years.
Suspicious matter reporting
Guided SMR drafting and submission workflows. Reporting deadlines tracked automatically so your AMLCO never misses a required timeframe.
Annual compliance report
Pre-filled from your year of recorded activity — CDD metrics, training completion, SMRs lodged, program changes. Review is a check, not a research project.
Staff training tracking
Assign training modules, track completion, and get alerts when staff are overdue. Annual training obligations met without spreadsheets.
Built for Tranche 2
Not adapted from banking. Built for accountants and lawyers.
Most AML/CTF software was built for financial services. ClientCheck is built from the ground up for Tranche 2 — following the structure of AUSTRAC's own Accounting Program Starter Kit.
Consistent with AUSTRAC's Accounting Program Starter Kit
Your program documents follow the exact structure AUSTRAC recommends. No guesswork about whether your format is acceptable.
Covers designated services for accountants and lawyers
Scoped specifically for Tranche 2 — company formation, trust services, client money management, and property transaction assistance.
Automated DFAT sanctions screening
Every client screened automatically against Australia's consolidated sanctions list. Results logged and retained without manual lookups.
Australian data storage
Your compliance records never leave Australia. 7-year retention built in and data is fully exportable at any time.
How it compares
AML/CTF software vs. doing it yourself.
| ClientCheck | Do it yourself | Hire a consultant | |
|---|---|---|---|
| Setup cost | Free | Your time | $5,000 – $15,000 |
| Monthly cost | From $49/mo | Free | $500 – $2,000/yr |
| Time to comply | ~2 hours | 4–8 weeks | 4–8 weeks |
| AUSTRAC Starter Kit | Built in | Find it yourself | Varies by firm |
| CDD workflow | Step-by-step | Manual checklists | You build it |
| Sanctions screening | Automated | Manual lookups | Often excluded |
| Audit-ready records | Automatic | DIY filing | Paper-based |
| Start free trial → |
Common questions
AML/CTF software — answered.
What is AML/CTF compliance software?
AML/CTF compliance software helps businesses meet their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act. It covers client identity verification, risk assessment, beneficial ownership, sanctions screening, suspicious matter reporting, and record-keeping. For Australian accounting and legal practices under Tranche 2, this means having a documented AML/CTF program and running structured checks on every client before providing designated services.
Do Australian accountants and lawyers need AML/CTF compliance software?
From 1 July 2026, accounting and legal practices that provide designated services must have an AML/CTF program, conduct client due diligence, screen clients against DFAT sanctions lists, and maintain records for 7 years. While purpose-built software is not legally mandated, it is the most practical way to meet these obligations consistently without a dedicated compliance team.
How does ClientCheck differ from general compliance software?
ClientCheck is built specifically for Australian accounting and legal practices under Tranche 2 of the AML/CTF Act. It follows the structure of AUSTRAC's own Accounting Program Starter Kit — so program documents, client workflows, and reporting tools are aligned with what AUSTRAC actually expects. General compliance software is typically built for financial services or banking and does not map to the Tranche 2 accounting and legal context.
What does AML/CTF compliance software cost?
ClientCheck starts at $49 per month for solo practices. The Practice plan covering up to 15 staff is $99 per month. Both include a 14-day free trial with no lock-in contracts. Compared to hiring an AML/CTF consultant ($5,000–$15,000 for initial setup) or managing compliance manually, purpose-built software offers a significantly lower ongoing cost.
69 days until 1 July 2026
Start your free trial today.
Set up your AML/CTF compliance program in an afternoon.
No credit card required. Australian data. From $49/month.