Client Intake
Capture the client, entity, matter, transaction, funding, and ownership details your team needs.
Customer due diligence for Australian businesses
AML Compliance
Made Simple.
Confidence Built In.
CertusAML keeps client information, risk assessments, requirements, onboarding, and staff review in one clear workflow.
✓ Built for Australian businesses✓ Licence and passport verification✓ PEP and sanctions screening✓ Risk-based, audit-ready records
Built for customer due diligence. Designed for review.
The customer due diligence workflow, all in one place
Initial Risk Assessment
Create a versioned assessment and show the factors that contributed to the result.
Proportionate Requirements
Select and snapshot the information and checks that fit the client, entity, and assessed risk.
Client Onboarding
Give each client a clear path through the information and checks your team has requested.
Screening Findings
Record a finding on every PEP, sanctions, or adverse-media match, with who reviewed it and why.
Final Decision
Approve or decline each transaction, keeping the risk score and exact evidence the decision relied on.
Australia's expanded AML/CTF regime
Tranche 2 obligations are now in force.
From 1 July 2026, Australia's AML/CTF obligations expanded to certain designated services commonly provided across six newly regulated industry groups.
Whether a particular business is regulated depends on the services it provides. CertusAML is launching first for dealers in precious metals, stones and products, with real estate and conveyancing workflows to follow and other sectors on our roadmap.
Read the official AUSTRAC reform guidance This is general information only and is not legal or regulatory advice.01Real estate professionals
02Lawyers
03Conveyancers
04Accountants
05Trust and company service providers
06Dealers in precious metals, stones and products
A clearer customer due diligence workflow
From first client details to a final, reviewable risk decision.
CertusAML moves one client record through each stage. Information gathered at the start informs the requirements you set, the review your staff completes, and the final decision they record.
See CertusAML in Action
Simple, predictable pricing
Choose the plan that fits your client volume.
Start with the monthly KYC and AML check allowance that suits your business. If you need more, each plan has a clear per-check rate.
Best for getting started
Essentials
For smaller teams building a consistent customer due diligence process.
A$49/ month incl. GST
10 KYC + AML checks included each month
Additional checks A$5 each
Most popular
Growth
For growing teams with a steady monthly onboarding workload.
A$69/ month incl. GST
20 KYC + AML checks included each month
Additional checks A$4 each
Best for higher volume
Scale
For multi-site and higher-volume businesses managing more clients.
A$99/ month incl. GST
30 KYC + AML checks included each month
Additional checks A$2 each
All prices are in Australian dollars and include GST. Usage above the checks included in your plan is billed at that plan's additional-check rate. Your subscription agreement sets out the final terms.
FAQ
Answers about CertusAML
How the platform supports your customer due diligence process, keeps decisions reviewable, and helps your team stay on top of AML/CTF obligations.
How does CertusAML help my business stay compliant?
CertusAML gives your team a structured, repeatable way to complete and evidence customer due diligence. It brings client intake, risk assessment, proportionate requirements, onboarding, staff review, and final risk decisions into one workflow, helping your business apply its AML/CTF processes consistently and maintain clear records.
Who is CertusAML built for?
CertusAML is built for Australian businesses managing AML/CTF obligations under the Tranche 2 reforms. We are launching first with dealers in precious metals, stones and products, followed by real estate and conveyancing workflows. Support for lawyers, accountants, and trust and company service providers is on our roadmap. Whether particular obligations apply depends on the services your business provides.
What does the customer due diligence workflow cover?
CertusAML covers identity verification for individual customers and for the named contact person of company customers, checking Australian driver's licence and passport details against Australian records. It supports PEP, targeted financial sanctions, and adverse-media screening, captures the nature and purpose of the relationship, and collects source of funds and source of wealth information when required by the customer's risk profile. Staff record findings on any screening matches and make the final decision on each transaction, with a clear record of the evidence collected and every decision made. Company registry (KYB) checks and beneficial-owner verification are on our roadmap.
How are risk decisions handled?
CertusAML keeps risk factors, requirements, evidence, findings, and decision notes visible and versioned. Authorised staff make every decision, with a clear record of who decided and the evidence they relied on.
What will I see in a demo?
A practical walkthrough of the CertusAML platform, from client intake and initial risk through to onboarding, review, and the final risk decision. We will focus the session on your business, your customer types, and the due diligence challenges your team needs to solve.
See CertusAML in action
Bring a real onboarding problem. We will show you how CertusAML handles it.
We will tailor the walkthrough to your business and show how CertusAML supports each stage of your customer due diligence process.
Initial information and riskRequirement selectionClient onboardingFindings and final decision
Ready to simplify AML compliance?
Book a demo and see how CertusAML can help your team manage CDD with a clear, reviewable workflow.
Book Your Demo Today See how CertusAML fits your customer due diligence process.