Plans & pricing

A plan for your practice.

The same core AML tools in every paid plan. Choose the capacity that fits your clients and team.

Monthly billing. AUD, including GST.

For smaller practices

Essentials

The core tools for a smaller client list.

$49/ month

14-day free trial for eligible accounts. Program and audit pack downloads unlock with your first payment.

Clients
Up to 50
Team members
Up to 5
ID checks / month
5
Screenings / month
250
Document storage
1 GB
Support
Standard

Additional ID checks: $5 + GST each. See usage details

Room to grow

Professional

More clients, more ID checks and priority support.

$99/ month

14-day free trial for eligible accounts. Program and audit pack downloads unlock with your first payment.

Clients
Up to 200
Team members
Up to 10
ID checks / month
20
Screenings / month
1,000
Document storage
5 GB
Support
Priority

Additional ID checks: $4 + GST each. See usage details

For higher volumes

Business

Larger client lists and an uncapped team size.

$399/ month

14-day free trial for eligible accounts. Program and audit pack downloads unlock with your first payment.

Clients
Up to 5,000
Team members
Unlimited
ID checks / month
50
Screenings / month
25,000
Document storage
20 GB
Support
Priority

Additional ID checks: $4 + GST each. See usage details

Trials require a card and renew at your selected monthly price. Cancel before your 14-day trial ends to avoid a charge. If you have already used a trial, your subscription starts with payment.

Start free, decide later.

Run the free check, set up your business and explore the program preview. A free account also includes three AI questions a day. No card needed.

Choose a paid plan when you are ready to generate, edit or export your program and manage real client records.

Included in every paid plan

The tools to do the work.

Start with Essentials for the core workflows. Move up when you need more client capacity, identity checks, storage or team members.

Your AML/CTF program

Guided risk assessment, an editable program and PDF or Word exports.

Client checks & records

Due diligence, company and trust records, source of funds enquiries and screening.

Monitoring & reminders

Transaction records, review dates and alerts. Scheduled re-screening on active subscriptions.

Staff training

Learning modules, quizzes, completion records and certificates for your team.

Reports & evidence

Prepare reports for you to lodge with AUSTRAC, and download your evidence pack.

Guidance & documents

The AML Mate AI assistant and Privacy Pack document templates to review and tailor.

Explore all features

Before you choose

A few useful details.

What is included, how the trial works and what happens when you need more checks.

Ask us a question
What happens after the free trial?

An eligible account gets 14 days on its selected plan. A card is required, and the subscription renews at that plan’s monthly price unless you cancel before the trial ends. During the trial you can build and use your program and records in the app. Downloading the program and audit pack unlocks with your first payment, and you can start paying early at any time. Accounts that have already used a trial, or choose to skip it, start with payment.

What is the difference between screening and an ID check?

PEP and sanctions screening checks client or beneficial-owner details against screening data. An identity check is a separate hosted process where the client photographs their ID and takes a selfie. Each has its own monthly allowance, shown on the plan cards.

What if I need more identity checks?

The additional-check rates are $5 + GST on Essentials, $4 + GST on Professional and $4 + GST on Business. Extra checks depend on an active subscription, availability and monthly usage caps. You must confirm the charge before a billable extra check; it is added to your next invoice.

Are screening and client numbers unlimited?

The plan cards show the current client limits and monthly screening allowances. Screening is included up to the allowance, with no separate fee per included screening. Contact us if you expect to need more. Business has unlimited team members, rather than unlimited clients or checks.

Can I explore before choosing a paid plan?

Yes. The free check and account setup do not need a card. You can explore the program preview and use three AI questions a day. A paid plan is needed for generating, editing or exporting your program and working with real client records.

Do you submit my reports to AUSTRAC?

AML Mate helps you prepare reports and keep supporting records. You review and lodge them through AUSTRAC Online. Our free tutorials show the steps with screenshots.