Simple, transparent pricing
No setup costs. No hidden fees.
Avoid expensive setup fees and ongoing manual work. Lead AML helps you get compliant faster with software built for Australian Tranche 2 obligations.
Starter
Essential Compliance
+ GST
Everything a small practice needs to meet its obligations.
$80 check credit every month
KYC $12 · KYB $29 (owners' ID checks included) · rolls over
Extra checks: KYC $15 · KYB $35
14-day free trial · no card needed
- Automated KYC/KYB from monthly credit
- Unlimited manual checks
- Full risk assessment & risk rating
- PEP & sanctions screening with daily monitoring
- Case creation & tracking
- ECDD (Enhanced Customer Due Diligence)
- Email support (48–72 hr response)
Growth
Complete Compliance System
+ GST
Built for ongoing compliance
$300 check credit every month
KYC $12 · KYB $29 (owners' ID checks included) · rolls over
Extra checks: KYC $12 · KYB $29
14-day free trial · no card needed
- Everything in Starter
- Lower prices on extra checks
- Real estate & business sale transaction templates
- Outsource checks and share transactions
- Priority support (24 hr response)
Pro
For Growing Firms & Teams
+ GST
For larger teams and expanding practices
$550 check credit every month
KYC $12 · KYB $29 (owners' ID checks included) · rolls over
Extra checks: KYC $10 · KYB $25
14-day free trial · no card needed
- Everything in Growth
- Lowest prices on extra checks
- Multi-user roles & permissions
- Priority support (same business day)
Sign up in two minutes and start onboarding clients today. Prefer to talk to an AML expert first?
Built by Australians, for Australian firms
Compliance is a cost you didn’t choose. We keep it small.
Tranche 2 landed on small practices and agencies with no extra fee to pass on. Lead AML is built here, for how Australian firms actually work, and priced so compliance doesn’t eat your margin.
Lead AML
$79/month
A leading Tranche 2 platform
from $179/month
- Your ML/TF risk assessment and AML/CTF program, written for you
- $80 of ID and business check credit every month on Starter
- Manual (in-person) ID checks free and unlimited
- Daily PEP and sanctions monitoring, no extra charge
Prices ex GST. Compared with the published monthly starting price of another Australian Tranche 2 compliance platform, as at October 2026. Features and inclusions differ between providers.
Consulting Add-ons
Need expert guidance alongside the platform? Our CAMS-certified consultants are available to support your program.
AML Program Build
Full AML/CTF program designed and documented by our consultants — tailored to your industry and AUSTRAC requirements.
Independent Evaluation
AUSTRAC-mandated independent evaluation of your existing AML/CTF program. Required every 3 years.
Ongoing Advisory
Retainer-based advisory for complex matters, SMR guidance, staff training, and board-level reporting support.
Save thousands compared to traditional AML consulting setup fees.
Built specifically for Australian Tranche 2 requirements — not a generic compliance template.
Common questions
Are there setup costs?
No, there are no setup costs on any plan.
How does check credit work?
Every plan includes a monthly credit for automated checks: an ID check (KYC) uses $12 and a business check (KYB) uses $29. A business check includes ID checks for up to 5 owners, controllers and the person instructing you. ID checks are only charged once completed. Unused credit rolls over for one month.
What if I use all my credit?
Keep going — extra checks are added to your next invoice at your plan's extra price (from $10 per ID check on Pro). You'll see a warning in the app before any check is billed as an extra.
Are manual checks charged?
No. Manual ID checks, risk assessments, screening and record keeping are unlimited on every plan.
Is there a free trial?
Yes. Every new account gets all Growth features free for 14 days, with $50 of check credit — no credit card needed. Then choose Starter, Growth or Pro. No lock-in: change plans or cancel online at any time.
More questions? Get in touch →