CompliDesk

Run entire AML/CTF compliance program from your phone — KYC, risk assessments, screening, AUSTRAC reports and annual reporting. Built for Australian reporting entities.

CompliDesk is the all-in-one AML/CTF compliance platform built for Australian businesses that must meet AUSTRAC obligations.

Manage your entire compliance program from your phone:

• Client onboarding & KYC — verify individuals, companies, trusts, partnerships and associations with guided identity checks. • Risk assessments — score each client and set review cadences automatically. • Ongoing screening — keep a clean audit trail of every check. • AML/CTF Program — build and maintain your written program in-app. • AUSTRAC reporting — prepare TTR, IFTI and SMR reports. • Annual Compliance Report — answer AUSTRAC's questions with figures auto-filled from your data. • Tasks & reminders — never miss a review date. • Team & audit log — full visibility across your firm.

Designed for accountants, lawyers, real estate agents, and other reporting entities who need to stay compliant without the paperwork headache.

Manage your subscription and billing at complidesk.com.au