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comply&go

AML/CTF Compliance

AML/CTF compliance, sorted.

Build the AML/CTF compliance framework your business needs through a guided online process, with fixed setup pricing and ongoing compliance care.

$995 setup

$149/month care

Prices in AUD and include GST.

Check your eligibility

What it is

A working compliance system, built for you.

New AML/CTF obligations turn into a long list of things to work out: requirements to understand, policies to write, procedures to build, staff to train and records to keep.

Comply & Go turns those requirements into a practical AML/CTF framework built around how your business actually operates — then helps you put it into operation.

The initial setup delivers your framework. Comply & Go Care is a separate monthly service that keeps it current as your business and the relevant requirements change.

Who it's for

  • 01

    Australian businesses newly brought into the AML/CTF regime.

  • 02

    Owners who want a working system, not a generic document pack.

  • 03

    Teams without in-house compliance expertise.

What you get

Specific, practical deliverables

  • Risk Assessment
  • AML/CTF Program
  • Applicable policies and procedures
  • Implementation Action Plan
  • Customer Compliance Summary

How it works

  1. 01

    Check your eligibility

    Answer a few short questions so we can confirm the AML/CTF Compliance System is right for your business. No compliance knowledge needed.

  2. 02

    We build your framework

    We prepare the policies, procedures, controls and practical materials your business needs — built around your operations, not a template.

  3. 03

    Put it into operation

    You receive clear implementation steps and practical guidance on what happens next, who does it and what records to keep.

—Fixed price. You know the cost before you start.

—Built around your business, not a generic template.

—Ongoing Care supports your AML/CTF framework as your business and requirements change.

FAQ

Common questions

What does the $995 setup include?+

A customer-specific AML/CTF framework: your Risk Assessment, AML/CTF Program, applicable policies and procedures, an Implementation Action Plan and a Customer Compliance Summary.

What is Comply & Go Care?+

Care is a separate $149/month service that starts when your Implementation documents are delivered. It includes business-change check-ins, change-impact assessment and ordinary-course maintenance of affected documents, with regulatory monitoring and action notifications rolling out to Care members. Cancel anytime.

How long does it take?+

Setup is usually delivered within 2 business days once we have your completed information. This is a typical timeframe, not a guarantee.

Is this legal advice?+

No. Comply & Go provides compliance documentation and implementation support. It is not legal advice and does not guarantee any particular regulatory outcome.

Ready to get started.

Build the AML/CTF compliance framework your business needs through a guided online process, with fixed setup pricing and ongoing compliance care.

Check your eligibility

Comply & Go provides compliance documentation and implementation support. It does not provide legal advice, does not guarantee compliance or any regulatory outcome, and is not endorsed by any government agency. AUSTRAC sets the applicable AML/CTF requirements.

See our Disclaimer, Service Scope and Terms.