About AML Mate
Compliance work, made manageable.
AML Mate helps Australian practices build their AML/CTF program, manage client checks and keep their records organised.
Get to know AML Mate
The company behind AML Mate
AML Mate is a product of Noventis Tech Pty Ltd, an Australian company. The company name and ABN identify the business behind your account.
- Operated by
- Noventis Tech Pty Ltd
- Australian Business Number
- 52 699 803 604
A program is only the beginning
Client checks, training, reporting and reviews continue after the first document is written. AML Mate brings these tasks into one workspace, so a practice can keep its program and the records behind it together.
Build a program you can review
Guided questions, rules-based risk assessment and editable program sections help you prepare a draft for your practice. Review it against your services and risks before relying on it.
Explore the featuresKeep client work connected
Manage identity and entity checks, beneficial ownership, sanctions and PEP screening, and supporting records alongside the client profile.
Find your industryKeep up with ongoing work
Use training records, review dates, monitoring and alerts to organise recurring work. Prepare SMR and TTR records and collect available documents in an Audit Pack.
Browse the guidesBuilt around professional practices
Designed for accountants, legal professionals, conveyancers, real estate practices and jewellers managing AML/CTF work.
Your obligations depend on the designated services you provide and their geographical link to Australia, not your profession alone. Use the relevant guide to understand the scope.
AUSTRAC: who and what we regulateScope guidance checked .
Clear about our role
Software supports your decisions
AML Mate provides information and tools, not legal or compliance advice. Your practice remains responsible for assessing its obligations, reviewing its program and acting on its records.
Read the disclaimerYou submit to AUSTRAC
Preparing a report in AML Mate does not lodge it with AUSTRAC. Review the information and complete submission through the relevant AUSTRAC channel.
See the submission tutorialsUnderstand how data is handled
Primary data storage is in Sydney. Service providers may process information outside Australia. Our Security page and Privacy Policy explain access, AI processing and retention.
Read about securityPrivacy PolicyA question about your practice?
Want to understand whether AML Mate fits your practice? Tell us about your services and the work you need to manage.