Skip to main content
AML FinderAU
SubjectProvider profile
Product typeFull AML/CTF platform
Agreed to source15 fields
Record checked8 October 2026

AML Guard

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Real estate, Conveyancing, Legal, Accounting.

See if AML Guard fits my firmCompare with ClearAML Visit provider

Statement of record

AML Guard is a platform marketed to Real estate, Conveyancing, Legal, Accounting. Established capabilities include Program build, CDD, KYB / entity checks, Beneficial ownership, eID verification, PEP & sanctions, Adverse media, Ongoing monitoring. 9 tracked fields are not established.

  • Does not lodge reports to AUSTRAC and does not decide whether a report should be filed, stated in the vendor's own FAQ
  • Does not provide compliance advice or case judgments
  • Program design, independent review and legal interpretation explicitly listed as things the customer needs elsewhere
  • GST treatment not stated anywhere on the pricing page
Entry pricing
$75.00
per month as published, ex GST · inc GST $82.50
Marketed to
Real estate, Conveyancing, Legal, Accounting
Publicly marketed sectors — not a legal scope statement.
Data stored in
Australia
Data processed in
Australia
The privacy policy's provider table puts the (unnamed) identity verification and screening providers in Australia; only staff authentication tokens (US identity provider) and subscription payment data (Stripe, US) go overseas.
Fields established
22/31
of the tracked fields, from public sources. Checked 8 October 2026.

Pricing detail: Platform $75/user/mo; 3-user bundle $170/mo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company/Trust from $90, each bundling ID verification, sanctions/PEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.

Consider AML Guard if you need...

  • AML/CTF program creation
  • Risk assessment
  • Customer due diligence
  • Know-your-business (entity checks)
  • Beneficial ownership and control

You may need another product if...

  • No confirmed hard limitations recorded in the current data.

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
DimensionFields agreedDepth
Program & governance3 of 5Moderate
CDD & entity work3 of 5Moderate
Identity1 of 3Limited
Screening & monitoring3 of 4Broad
Tranche 2 operations2 of 7Limited
Reporting & control2 of 4Moderate
Evidence & extensibility1 of 3Limited

Tickmark legend

  • Agreedagreed to public source
  • Queriedqueried — conditional or limited
  • Not obtainednot obtained — not a 'no'
  • Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Agreed
Program maintenance and review Not obtained
Risk assessment Agreed
Independent evaluation support (s84) Not agreed
Staff training Agreed

CDD & entity work

Customer due diligence Agreed
Know-your-business (entity checks) Agreed
Beneficial ownership and control Agreed
Enhanced due diligence Not obtained
Reliance arrangements Not obtained

Identity verification

Electronic identity verification Agreed
Biometric liveness and face match Not obtained
Document Verification Service (DVS) access Not obtained

Screening & monitoring

PEP and sanctions screening Agreed
Adverse media screening Agreed
Ongoing customer monitoring Agreed
Automated transaction monitoring (bank-style rules) Not obtained

Reporting & control

Suspicious matter report workflow Agreed
AUSTRAC SMR XML export Not agreed
Tipping-off controls (s123) Agreed
Threshold transaction reporting Queried

Evidence & extensibility

Evidence pack export Not obtained
Immutable audit log Agreed
API access Not obtained

Tranche 2 operations

Risk assessed per designated service Queried

Vendor states the risk assessment wizard captures the business's designated services alongside customer types, geography, channels and transaction characteristics, and that tenants are configured to their designated services; customer risk uses a 42-factor engine, and per-service risk ratings are not described.

Ongoing monitoring triggered by designated service and risk Queried

Vendor states re-screening runs at risk-based intervals and change detection triggers alerts and risk re-scoring, with periodic KYC review prompts; re-review is not described as triggered by a new designated service.

Program obligations calendar Queried

Vendor states a compliance calendar with auto-seeded regulatory dates, training expiry tracking and scheduled reliance reassessments; it does not publicly list which program obligations (risk assessment review, effectiveness checks, governing-body reports, independent evaluation) are tracked.

Versioned AML program and CDD records Agreed

Vendor states program documents carry version control and record the state of their upstream inputs; its security page (https://amlguard.com.au/security.html) says evidence snapshots are immutable and vault storage is versioned.

Escalation to AMLCO or manager with outcome recorded Queried

Vendor states SMR preparation has an officer approval step and case reviews go through draft, submitted for review and approved stages between the officer and the signing manager; it does not describe staff-raised escalations with the outcome notified back.

Expired document alerts Not obtained
Reliance CDD requests sent and received Agreed

Vendor states it has a statutory s37A/s38 reliance register plus an evidence-sharing workflow between reporting entities, described elsewhere as a 'cross-tenant sharing hub'.

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • Does not lodge reports to AUSTRAC and does not decide whether a report should be filed, stated in the vendor's own FAQ.
  • Does not provide compliance advice or case judgments.
  • Program design, independent review and legal interpretation explicitly listed as things the customer needs elsewhere.
  • GST treatment not stated anywhere on the pricing page.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewEnhanced due diligenceReliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAutomated transaction monitoring (bank-style rules)Evidence pack exportAPI accessExpired document alerts

Integrations

  • REX CRM
Find platforms that integrate with your systems

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to AML Guard

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about AML Guard

Does AML Guard support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does AML Guard offer automated (bank-style) transaction monitoring?
Recorded status: Not established. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Partial.
Does AML Guard support ECDD?
Recorded status: Not established.
Does AML Guard support accounting firms?
Yes — it publicly markets to the accounting sector.
Does AML Guard publish pricing?
Yes — entry pricing is published from $75.00 per month.
What type of AML product is AML Guard?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure AML Guard is the right fit?

Tell us what you need and we'll show your alignment with AML Guard alongside every other product in the dataset.

See if AML Guard fits my firm