Know exactly where you stand.
Move through a guided, evidence-aware assessment built around Australian AML/CTF obligations and Tranche 2 readiness.
Learn morePreparing for Tranche 2? See how VERIFEXI helps you get review-ready.Book a walkthrough
Built for Australian AML/CTF readiness
Compliance clarity,
without the chaos.
Bring readiness, risk, evidence, KYC and remediation into one secure workspace—so your team can act with confidence and prepare for review.
No credit card Australian-focused Guided onboarding
Evidence approvedCustomer ID procedure
AI finding readyHuman review required
Purpose-built for businesses navigating expanded AML/CTF obligations
LEGALACCOUNTINGREAL ESTATETRUST SERVICESFINANCIAL SERVICES
ONE CONNECTED SYSTEMFrom uncertainty to
From uncertainty to
review-ready.
Replace scattered spreadsheets, shared drives and email trails with a program your whole team can understand—and your reviewers can follow.
Turn gaps into accountable work.
Maintain your ML/TF risk register, assign owners, set priorities and keep remediation moving in one connected workflow.
Learn moreMake every control defensible.
Collect policies, training records and verification evidence with clear review status, ownership and a complete history.
Learn moreRun due diligence with confidence.
Guide client cases from intake and screening through risk rating, decision, enhanced due diligence and ongoing monitoring.
Learn more
Built for real compliance teams
PEOPLE-FIRST COMPLIANCE
Give everyone a clear next step.
From frontline contributors to independent reviewers, every person sees the work, evidence and decisions relevant to their role.
Guided work instead of blank spreadsheets One source of truth across teams and advisers Clear ownership from finding to resolution
See the team experience A CLEAR PATH FORWARDOne workflow.
One workflow.
Every obligation.
Your AML/CTF program becomes a living system—easy to operate today and easier to demonstrate tomorrow.
See it in action01
Assess
Answer guided questions and map your current controls.
02
Evidence
Attach proof and route it to the right reviewer.
03
Remediate
Assign every gap, priority and due date.
04
Report
Assemble a structured pack for review or audit.
SECURITY BY DESIGN
Serious controls for sensitive compliance data.
Built around tenant-safe access, role-based permissions and a complete activity history—because trust is part of compliance.
Fine-grained role permissions Tenant-isolated workspaces Review and approval trails
SIMPLE, SCALABLE PRICING
Choose the level of support your program needs.
Pay only for the people who need access. Choose your team size to see a clear monthly estimate, then scale as your program grows.
Foundation
For teams establishing a clear AML/CTF program.
$19per user / month
Estimated monthly total $95
Start with a demoINCLUDES
- Readiness assessment and scoring
- Evidence register and review workflow
- Risk register and remediation tasks
- Flexible user access as your team grows
Scale
For active compliance teams managing the full workflow.
$39per user / month
Estimated monthly total $195
Start with a demoINCLUDES
- Everything in Foundation
- KYC / KYB case workflow
- Reports and audit-pack builder
- Flexible user access as your team grows
- Priority onboarding and support
Enterprise
For partner firms and complex multi-entity programs.
Customtailored to your organisation
We'll tailor a plan for 5 users.
Talk to an expertINCLUDES
- Everything in Scale
- Partner portal and multi-organisation access
- Custom roles, framework and reporting
- Dedicated success and implementation support
All prices are in AUD and exclude GST. Estimates update with your selected number of users.
Make compliance
feel manageable.
See how VERIFEXI can bring structure, momentum and visibility to your AML/CTF program.
Book your walkthrough