AML Compliance Made Simple
AML/CTF compliance software for accountants, lawyers, conveyancers, real estate agents, and jewellers and bullion dealers. Verify, screen and risk-rate clients, build your AML/CTF program, and stay audit-ready.
Digital ID Checks
Email or text the client a secure link. They photograph their passport or licence and take a selfie on their phone, and the result comes back automatically. Manual in-person checks are free.
Business (KYB) Checks
One click confirms the ABN with the ABR, pulls the ASIC record and directors, screens the company, and asks the client to declare its owners, who each get an ID check.
PEP & Sanctions Screening
Screening against the DFAT list, international sanctions and PEP lists (with adverse media for high-risk customers), then monitored daily with alerts if anything changes.
Customer Risk Ratings
A guided risk assessment pre-filled from your data, with clear Low, Medium or High ratings, review dates and enhanced due diligence for high-risk customers.
Risk Assessment & AML/CTF Program Builder
Answer guided questions and Lead AML writes your firm’s ML/TF risk assessment and AML/CTF program, ready to approve and download.
Transactions & Cases
Record property and business matters, link every party, check everyone in one click, and raise review cases for anything unusual. A matter can only be completed once every check is done.
Reminders & To-Dos
A setup checklist, alerts for completed checks and new screening matches, and reminders to clients who haven’t finished their ID check.
Ollie, Your AML Assistant
Ask how to do anything in the app, or a general Tranche 2 question, and get a plain-English answer. Hand over to our consultants in one tap.
Secure, Australian-Focused
Encrypted data, role-based access for your team, and a full audit trail on every customer.
Audit-Ready Records
Every check, document and decision is logged and kept, ready for an AUSTRAC review or independent evaluation.
See it in action
A quick tour of how Lead AML handles Tranche 2 compliance.
Need your firm’s own documents? See the risk assessment and AML/CTF program builder.
See it working on your own clients
- 14 days free, no card needed
- $50 of check credit to try ID and business checks
- Every Growth feature included