AML compliance with no monthly fees
Free AML Portal access. Pay $35 inc GST per customer CDD. You can pass CDD costs to your client as a disbursement.*
How it works
Sign up free
Create your account and access the AML Portal immediately. No trial period.
Onboard customers
Run CDD workflows for individuals or entities. $35 per customer covers all screening.
Pass cost to client
You can add the $35 compliance fee as a disbursement on your invoice.
Simple, transparent pricing
Portal free with managed CDD. One flat fee per customer. Individual or entity.
Per Customer CDD
Individual or entity - one price
- PEP screening
- Sanctions screening
- Adverse Media screening
- VOI identity verification (optional, individuals)
- ASIC company search (entities, coming July 2026)
- CDD record & risk assessment
No monthly commitment.
Compare: Based on a sample of publicly listed provider pricing as at February 2026, some alternative providers charge $15–$23 for VOI alone, plus separate fees for PEP/Sanctions. HeadStart includes all screening for a flat rate of $35/customer.
What you tell your client
"Under our AML/CTF obligations, we are required to verify your identity and screen you against relevant databases. There is a compliance fee of $35 per person."
That's it. Simple, professional, defensible. Your client expects compliance costs. It's a non-issue on any transaction.
Want to absorb CDD costs instead?
Use your portal credit or card on file to pay for CDD. Your client doesn't see a thing.
$35 flat per customer CDD - includes all screening. Top up your portal credit any time.
Sector program documents
Every sector program pack ($249 one-time, $1,500 for Reporting Groups) includes sector-specific AML/CTF program documentation (risk assessments, CDD procedures, tipping-off policies, implementation plans) — or sign up and bring your own. Your lawyer reviews and tailors the documents to your specific circumstances before you go live.
What you get for free*
Customer Management
Centralised records with risk ratings and matter references
CDD Workflows
4-stage process: standard, simplified, reliance, delayed
PEP/Sanctions Screening
Screen against DFAT, FATF, UN and consolidated lists
VOI Verification
Identity verification with document checks
Compliance Calendar
Pre-populated obligations with automated reminders
Training Registry
Staff training records, certificates and expiry tracking
* Program packs are $249 one-time ($1,500 Group), or bring your own program. Portal is free with managed CDD, or run your own CDD on BYO-API plans from $20/month. CDD is $35 per customer. Documents require legal review before use. ASIC company searches coming July 2026. All prices in AUD inc GST.
Start complying today. Pay nothing until you need to.
Free AML Portal access. $35/customer only when you run CDD.*