Get AML/CTF Compliant in Minutes

Get AML/CTF Compliant in Minutes

With AI That Works The Way You Do
What You Need. When You Need It.
So you can get on with running your business.
AUSTRAC
Approved
All reports generated are based on AUSTRAC approved tasks/templates.
Real Process
Automation
Full AI automation of AML/CTF processes to save you time. Not just online forms and workflows.
Fully
On-Demand
No Upfront commitments. Only use it when you need it.
AI That Works The Way You Do
Zero Tech.
Zero Compliance Experience Required.
Tranche 2 Industries
Real Estate, Legal, Accounting, Conveyancing, Jewellery
How It Works
Save time and money with the power of AI Agents

1
Start Agent Process
Kick off a process agent, specifically designed for AML/CTF tasks.
2
Process Feedback
Agents email recipients to gather the information required to complete the task, providing feedback and identifying gaps along the way.
3
Make Recommendation
Once all necessary information is gathered, the AI agent provides advice on potential compliance issues and makes a final recommendation.
4
Human Decision Making
You decide whether you agree with the recommendation and make the final decision on what steps to take.
5
Finalise
Based on your decision and feedback, the agent generates the necessary AUSTRAC forms/report(s) applicable to the AML/CTF task. These are in Word format, so you can edit and store them however you like.
Get Started - It's FREE
AI Powered AML/CTF Tasks
Available AI agents at your disposal. Based on AUSTRAC approved program tasks.
Personnel Due Diligence
Personnel Due Diligence
Personnel due diligence for AMLCTF compliance officer
Personnel due diligence where the compliance officer and governing body are the same person
Customer Onboarding & Due Diligence
Customer onboarding
Initial Customer Due Diligence (CDD)
Enhanced Customer Due Diligence (CDD)
High Risk Escalations
Customer Updates & Reviews
Periodic reviews and updates
Trigger event reviews and updates
Unusual activity report information
Unusual activity report review
Program Effectiveness Tests
Cross-Border Movement (CBM) reporting effectiveness check
Client onboarding effectiveness check
Compliance officer and senior manager effectiveness check
Enhanced Customer Due Diligence (CDD) effectiveness check
Suspicious Matter Report (SMR) effectiveness check
Threshold Transaction Reporting (TTR) effectiveness check
Annual Reporting
Annual report to the governing body
Escalations register
Automated AML/CTF Processes
Time consuming tasks you won't have to worry about.

Adverse Media Checks
Requiring a manual review of at least 30 google search results
Sanctions Check
Requiring a manual review of over 10K records
Politically Exposed Persons (PEP) Check
Requiring a manual review of at least 30 google search results
Low Risk Customer Check
Requiring review of Government registers and manual google searches
Beneficial Ownership Check
Requiring manual review of submitted documents and manual searches
Source of Wealth Check
Requiring manual review of submitted paperwork and documents
Get Started - It's FREE
FAQs
Am I able to override the AI agent when necessary?
Yes. We have designed AI agents to have human oversight at every stage of its operation in a number of ways:
Recipients can immediately request completion of a task by asking agents to only evaluate the information on hand
All assessments and recommendations by agents are awlays subject to final human approval
All final forms/reports generated are in Word format, so you can edit it if necessary
Audit trails can be generated to check actual recipient responses
What privacy protections are provided on the information submitted?
As per OAIC guidance, all documents submitted by recipients are automatically deleted as soon as AI process agents complete their task.
Can the AI Agent deal with unclear or complex compliance issues?
AI Agents directly reference AUSTRAC approved AML/CTF templates for guidance. If this is unclear or insufficient for your circumstances, ComplyMe.AI can provide legal information and guidance, based on actual AML/CTF legislation and available AUSTRAC guidance. This is available separately through our Australian Information Law subscription service.
Can the AI Agent act as an AML/CTF Compliance Officer?
AML/CTF regulations require individuals to be registered as compliance officers. ComplyMe.AI can however provide the tools necessary to do all the heavy lifting for compliance officers.
Does ComplyMe.AI provide AML/CTF training?
AUSTRAC currently provides free training courses on AML/CTF compliance, customisable for specific roles. Our onboarding process can direct you to them.
Does ComplyMe.AI provide independent evaluation services for AML/CTF programs?
Independent AML/CTF program evaluations are required at least every 3 years. As qualified lawyers, auditors and compliance professionals, we can assist with conducting an evaluation. Feel free to book in a time below to discuss it further.
Pricing Model
Our AI agents work on credits, which you can top up anytime at USD$1 = 2 credits.
The Agent Starter Pack provides 20 FREE credits.
Personnel Due
Diligence Tasks
20 Credits / USD$10
Customer Onboarding & Due Diligence Tasks
40 credits / USD$20
Customer Updates & Reviews
20 credits / USD$10
Program Effectiveness Tests
20 credits / USD$10
Annual Reporting
20 credits / USD$10
Get Started - It's FREE
Still have questions?
Select a date and time to chat
ComplyMe.AI Demonstration & Chat
Online
Want to see ComplyMe.AI in action? Have some questions? We are happy to run through * The compliance areas covered by ComplyMe.AI * How ComplyMe.AI works * How you can scale it to get things done in no time * Answer any questions you might have Book a spot now!
Select date and time
Event time zone:Australia/Sydney GMT+11:00
Book Now

ComplyMe.AI

ComplyMe.AI

With AI That Works The Way You Do

What You Need. When You Need It.

So you can get on with running your business.

AUSTRAC

Approved

Real Process

Automation

Fully

On-Demand

AI That Works The Way You Do

Tranche 2 Industries

How It Works

Save time and money with the power of AI Agents

Start Agent Process

Process Feedback

Make Recommendation

Human Decision Making

Finalise

AI Powered AML/CTF Tasks

Available AI agents at your disposal. Based on AUSTRAC approved program tasks.

Personnel Due Diligence

Customer Onboarding & Due Diligence

Customer Updates & Reviews

Program Effectiveness Tests

Annual Reporting

Automated AML/CTF Processes

Time consuming tasks you won't have to worry about.

Adverse Media Checks

Requiring a manual review of at least 30 google search results

Sanctions Check

Requiring a manual review of over 10K records

Politically Exposed Persons (PEP) Check

Requiring a manual review of at least 30 google search results

Low Risk Customer Check

Requiring review of Government registers and manual google searches

Beneficial Ownership Check

Requiring manual review of submitted documents and manual searches

Source of Wealth Check

Requiring manual review of submitted paperwork and documents

FAQs

Am I able to override the AI agent when necessary?

What privacy protections are provided on the information submitted?

Can the AI Agent deal with unclear or complex compliance issues?

Can the AI Agent act as an AML/CTF Compliance Officer?

Does ComplyMe.AI provide AML/CTF training?

Does ComplyMe.AI provide independent evaluation services for AML/CTF programs?

Pricing Model

Our AI agents work on credits, which you can top up anytime at USD$1 = 2 credits.The Agent Starter Pack provides 20 FREE credits.

Personnel Due Diligence Tasks

Customer Onboarding & Due Diligence Tasks

40 credits / USD$20

Customer Updates & Reviews

20 credits / USD$10

Program Effectiveness Tests

20 credits / USD$10

Annual Reporting

20 credits / USD$10

Still have questions?

Select a date and time to chat

ComplyMe.AI Demonstration & Chat

Our AI agents work on credits, which you can top up anytime at USD$1 = 2 credits.
The Agent Starter Pack provides 20 FREE credits.

Personnel Due
Diligence Tasks