Risk assessments, KYC, training, monitoring, reporting. Each tool is a click away. Walk through each one below.
The seven core tools
The tools you'll use most days, and what each one does.
Your annual risk assessment
Your ML/TF risk assessment needs regular review. We've turned it into a guided form that pre-fills from your business profile, with calendar reminders for the next one.
Draft program from your answers
A draft AML/CTF program document generated from templates and your answers, for you to review, tailor and adopt. Version-tracked as you update it.
KYC, KYB & DVI
Drop in your customer's email. The platform sends a fully-branded form, runs identity verification against a wide range of Australian and international ID documents plus PEP & sanctions screening, and returns the results to you to review. Choose who pays for each check: you, or your customer directly.
Staff training, tracked
Built-in training modules cover key AML/CTF topics and red flags. Each staff member gets their own account, completes training in their own time, and you get an audit trail.
Automated risk scoring
Upload a transaction the way you'd attach a document. The platform pulls out the details, runs risk scoring, and flags anything that looks off for your review, so suspicious activity surfaces instead of needing to be hunted.
When something doesn't smell right
When the system flags something, or your gut does, prepare a draft Suspicious Matter Report from the flagged context, for your compliance officer to review and lodge with AUSTRAC.
TTRs, IFTIs, and your annual report
Threshold Transaction Reports, International Funds Transfer Instructions, and your annual compliance report, all generated from data already in your account. No spreadsheet wrangling.
And everything around them
Calendar sync, branded emails, audit trail, dashboard, multi-org, real support: the quiet things that turn a tool into a system.
Browser extension that runs alongside the web tools you already use: your CRM, banking portal or accounting software. No IT project required.
A single screen showing every open task, overdue review, training gap, and upcoming deadline. One screen for your weekly review.
Annual reviews, training refreshers, and reporting deadlines sync to your calendar. Reminders for key dates.
Every customer-facing form and email carries your logo, your colours, and your domain. Compliance that looks like an extension of your brand.
A library of pre-written, branded, editable emails: KYC requests, reminders and document chasers.
Every action, every change and every login is captured immutably, with timestamps and reasons. Records to help you evidence your work.
Manage AML/CTF records for multiple legal entities or trading names from one login. Designed for accountants, lawyers, and group structures.
Real human support on email, chat, and phone. Stuck on a question? We pick up.
Real humans, not chatbots, pick up the phone.
Free 2-week trial
Set up your AML/CTF tools and start your free two-week trial.
Important: Instant Compliance is software, not compliance advice.
Our tools help you prepare, record and manage an AML/CTF program. They do not provide legal or compliance advice and do not guarantee compliance with the AML/CTF Act. Your business remains responsible for meeting its own obligations and for every decision it makes using these tools. Instant Compliance is an independent software provider and is not affiliated with, endorsed by or acting on behalf of AUSTRAC or any government body. Read what we do and what stays your responsibility
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