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

Syntrico

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, Legal, Conveyancing, Accounting, Precious metals & stones, Other.

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Statement of record

Syntrico is a platform marketed to Real estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other. Established capabilities include Program build, Risk assessment, Staff training, CDD, KYB / entity checks, Beneficial ownership, eID verification, PEP & sanctions. 8 tracked fields are not established.

  • The published privacy policy and terms of service cover only the pre-launch waitlist and describe AML Guardian as a forthcoming product; no privacy policy or service terms covering customer data in the live platform are published
  • Package check allowances cover KYC only; every KYB check is charged on top of the subscription
Entry pricing
$149.00
per month as published, ex GST · inc GST $163.90
Marketed to
Real estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other
Publicly marketed sectors — not a legal scope statement.
Data stored in
Australia
Data processed in
Not established
Vendor states customer data is hosted in Australia. PEP, sanctions and adverse-media screening uses third-party data sources, and where identity verification and screening are processed is not stated.
Fields established
23/31
of the tracked fields, from public sources. Checked 8 October 2026.

Pricing detail: All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149/mo (up to 5 users, 8 KYC checks a month). Professional $399/mo (up to 20 users, 16 KYC checks a month). Ultimate $899/mo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512/yr ($126/mo), Professional $4,068/yr ($339/mo), Ultimate $9,168/yr ($764/mo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.

Consider Syntrico 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 & monitoring4 of 4Broad
Tranche 2 operations1 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 Queried

Vendor states the program builder supports versioning and updates and lets the firm configure review triggers for changes in its business or services; effectiveness testing with a corrective-action loop is not described.

Risk assessment Agreed
Independent evaluation support (s84) Queried

Vendor states the program build includes setting the review cadence and the independent evaluation approach; scheduling or tracking the evaluation itself is not described.

Staff training Agreed

CDD & entity work

Customer due diligence Agreed
Know-your-business (entity checks) Agreed
Beneficial ownership and control Agreed
Enhanced due diligence Queried

Vendor states the platform flags automatically when enhanced due diligence is required and records the assessment decision; structured source-of-funds and source-of-wealth capture is not described.

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) Agreed

Vendor states it monitors transactions using automated rules, flagging possible structuring when several mid-value transactions occur in a short period and frequent transactions between set threshold amounts; whether transactions arrive from a feed or are entered by hand is not described.

Reporting & control

Suspicious matter report workflow Agreed

Vendor states it prepares AUSTRAC-aligned suspicious matter reports with full audit history and converts monitoring alerts into cases for investigation and reporting; the output format is not stated.

AUSTRAC SMR XML export Not obtained
Tipping-off controls (s123) Not obtained
Threshold transaction reporting Agreed

Vendor states it generates threshold transaction reports and flags upcoming TTR deadlines; the output format is not stated.

Evidence & extensibility

Evidence pack export Agreed

Vendor states every check, risk assessment, case and policy update is time-stamped and logged, and compliance reports and audit trails can be generated with a single click.

Immutable audit log Not obtained
API access Queried

Vendor states API and system integrations are part of the custom-priced Enterprise tier; no public API documentation is published.

Tranche 2 operations

Risk assessed per designated service Queried

Vendor states the business-wide risk assessment identifies products and services alongside customers, delivery channels and geography, with review triggers for changes in business or services; a separate risk rating per designated service is not described.

Ongoing monitoring triggered by designated service and risk Queried

Vendor states ongoing monitoring runs periodic PEP and sanctions screening, reminders for document expiry and re-verification, and alerts on high-risk client changes; a CDD re-review triggered by a new designated service is not described.

Program obligations calendar Not obtained

Vendor states it sends automated reminders and flags upcoming SMR, TTR and IFTI deadlines; due dates for program review, effectiveness checks, the AMLCO report to the governing body or the independent evaluation are not described.

Versioned AML program and CDD records Queried

Vendor states AML/CTF programs carry versioning and version history; versioned CDD records are not described.

Escalation to AMLCO or manager with outcome recorded Queried

Vendor states monitoring alerts convert into investigation cases with outcomes and audit trails recorded through to closure, and the program defines escalation roles and approvals; routing a staff-raised escalation to the AMLCO or a manager in the product is not described.

Expired document alerts Agreed

Vendor states ongoing monitoring sends automated reminders for document expiry and re-verification.

Reliance CDD requests sent and received Not obtained

Known limitations

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

  • The published privacy policy and terms of service cover only the pre-launch waitlist and describe AML Guardian as a forthcoming product; no privacy policy or service terms covering customer data in the live platform are published.
  • Package check allowances cover KYC only; every KYB check is charged on top of the subscription.

Not established

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

Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit logProgram obligations calendarReliance CDD requests sent and received

Integrations

  • Zoho 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 Syntrico

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 Syntrico

Does Syntrico support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does Syntrico offer automated (bank-style) transaction monitoring?
Recorded status: Verified. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Partial.
Does Syntrico support ECDD?
Recorded status: Partial.
Does Syntrico support accounting firms?
Yes — it publicly markets to the accounting sector.
Does Syntrico publish pricing?
Yes — entry pricing is published from $149.00 per month.
What type of AML product is Syntrico?
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 Syntrico is the right fit?

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