Know the next step
Work through Scope, Customer, Checks, Risk and Proof without translating a folder of forms each time.
Practical AML/CTF for small Australian businesses
The AML stuff?Sorted.
Set up your program, work through customer checks and keep a clear record of every decision. One calm workspace, without enterprise software prices.
Provider-neutralPrivate evidence vaultHuman decisionsNo card required
New AML matterScope check, retail sale
1. Scope
2. Customer
3. Checks
4. Risk
5. Proof
Decision record savedjust now
What gets sorted
The scope check, customer checks, risk rationale, evidence vault and audit trail all get sorted.
Made for the person who does not have a compliance department.
Tranche 2 brings dealers, agents and advisers under AML/CTF obligations from 1 July 2026. If that person is you, and it is also your Tuesday afternoon, this is your workspace.
It just tells you the next step.
01 / 03Scroll to see the next step
- Know the next step. Work through Scope, Customer, Checks, Risk and Proof without translating a folder of forms each time.
- Keep your current provider. Record an external KYC result, capture an ID photo or upload evidence. No lock-in to a check provider.
- Leave with a clear record. Export a dated summary of the evidence, decisions, reviewer and workflow version used for the matter.
How it works
It just tells you the next step.
One simple path, from the first decision to a clear record.
01 / 03
Know the next step
Work through Scope, Customer, Checks, Risk and Proof without translating a folder of forms each time.
New AML matter
Scope check, retail sale
1. ScopeDone
2. CustomerDone
3. ChecksNext step
4. Risk
5. Proof
The workflow always knows the next step.
02 / 03
Keep your current provider
Record an external KYC result, capture an ID photo or upload evidence. No lock-in to a check provider.
Evidence vault
Margaret Chen
External KYC result recordedSaved
ID photo capturedSaved
Trust deed uploadedSaved
Private, provider-neutral evidence.Sorted
03 / 03
Leave with a clear record
Export a dated summary of the evidence, decisions, reviewer and workflow version used for the matter.
Matter record
Export summary
Evidence and decisions, dated.7 items
Reviewer sign-off.L. Harper, principal
Workflow version used.v2.4, retail sale
Ready for anyone who asks.Sorted
Provider-neutral.
Keep your current check provider. Record the result and move on.
Human decisions.
You decide, the workspace records. Source-linked questions, saved decision records.
Private evidence vault.
Your customers' evidence stays yours. Export everything, any time.
Start this afternoon.
Set up the essentials, work through your first scope check and keep a clear record from the first real matter.
Start freeFree during beta. No card required.Being built hands-on with dealers, agents and advisers preparing for 1 July 2026.