Pricing
The most affordable path to AUSTRAC compliance
Pick a platform plan sized to your work — by cases for agencies, conveyancers, law firms and jewellers, by active clients for accountants — or hand the casework to us entirely. Platform plans start at $30/month and undercut every purpose-built Tranche 2 competitor we've found publicly priced; Managed Compliance undercuts the market's full-service rate by 46% or more, with nothing extra to pay per check.
Platform plans · Real estate, conveyancing, legal practices and jewellers
Pay for the platform, not per user — sized to how many cases you open
Identity and screening checks are never bundled into these — they're billed to your own prepaid wallet at cost, exactly what we pay the vendor, marked up the same modest amount regardless of which plan you're on.
| Your business | What counts as one case |
|---|---|
| Real estate agency | A property sale you broker, with both the buyer and the seller on it |
| Conveyancer | A property matter you act on |
| Legal practice | A matter for a designated service: buying or selling property or a business, client money, setting up companies and trusts, nominee roles |
| Jeweller or bullion dealer | Only a sale that reaches $10,000 in cash or virtual assets (linked payments included), counted in the month it does. Record every other sale free, to see when a customer's payments add up — you're never stopped from recording a sale. |
10 Case Plan
Platform access for up to 10 cases a month — no onboarding fee.
- Full case management, CDD, sanctions screening
- 10 cases included every month
- Unlimited users/seats
- Seven-year audit trail throughout
- Identity and screening checks billed to your wallet, at cost
20 Case Plan
Platform access for up to 20 cases a month — no onboarding fee.
- Full case management, CDD, sanctions screening
- 20 cases included every month
- Unlimited users/seats
- Seven-year audit trail throughout
- Identity and screening checks billed to your wallet, at cost
Unlimited Plan
No monthly case ceiling — no onboarding fee.
- Full case management, CDD, sanctions screening
- Unlimited cases every month
- Unlimited users/seats
- Seven-year audit trail throughout
- Identity and screening checks billed to your wallet, at cost
Platform plans · Accountants and financial advisers
Priced by active clients, not cases
An accountant can have hundreds of clients and engagements, so these plans count active AML clients: clients with an engagement open that month. Engagements are unlimited. Identity and screening checks are billed to your prepaid wallet at cost, the same as every platform plan.
Starter
Up to 25 active AML clients a month — no onboarding fee.
- Client register, CDD, sanctions screening
- Unlimited engagements
- Statement and export uploads
- SMR and TTR drafting
- Up to 2 users
- Identity and screening checks billed to your wallet, at cost
Practice
Up to 150 active AML clients a month — no onboarding fee.
- Everything in Starter
- Four-eyes approvals
- Reliance on other firms' checks
- Up to 10 users
Firm
Up to 600 active AML clients a month — no onboarding fee.
- Everything in Practice
- CRM integration
- Priority support
- Unlimited users
Done for you
Or hand us the case entirely
Managed Individual
Our AML specialists run the case for you. Your AML Officer and Senior Officer only need to review and approve.
- A dedicated AML specialist handles CDD, screening, document review and SMR drafting
- Your officers see a completed, evidence-backed file — theirs is the review and approval, not the casework
- Every check cost already included — nothing separate to pay
- Unlimited users/seats
- 46%+ below the market's $650–$2,500/mo rate
Managed Trust/Co
The same managed service, priced for trust and company cases.
- A dedicated AML specialist handles CDD, screening, document review and SMR drafting for trust/company structures
- Your officers see a completed, evidence-backed file — theirs is the review and approval, not the casework
- Every check cost already included — nothing separate to pay
- Unlimited users/seats
- 46%+ below the market's $650–$2,500/mo rate
Professional
For franchise groups running eAML under their own name.
- Deployed to your own domain and infrastructure
- Under ~20 offices: $600/mo flat
- 20–100 offices: $600 + ~$25/office/mo
- 100+ offices: custom enterprise pricing
- Unlimited users/seats per office
How the check economics work
On a platform plan, checks are billed to you at cost
Prices below are per check, per person or entity — a case with several parties (buyer, seller, owners, representatives) pays this for each one that needs the check, not once for the whole case. Every check is your organisation's own usage, billed to you, never to the client being screened. Top up a prepaid wallet and checks draw down in real time — the same modest margin on top of what the vendor actually charges us, whichever platform plan you're on.
| Check (per person/entity) | Who pays | Cost |
|---|---|---|
| Identity verification (KYC) | Your organisation, from your wallet | $7.98 |
| PEP & sanctions screening | Your organisation, from your wallet | $3.98 |
| Adverse-media screening | Your organisation, from your wallet | $3.98 |
| KYB — ASIC company verification | Your organisation | $0.00 markup |
| Professional / white-label checks | Your organisation | $0.00 markup |
On Managed Individual and Managed Trust/Co, every check cost is already included in the $89 or $119 per-case rate — nothing separate to pay.
Or pay nothing for the check at all
AUSTRAC requires you to verify a customer's identity, not to buy an electronic check: sighting an original driver's licence or passport and comparing the photo to the person in front of you is an accepted way to do it (AUSTRAC: Initial CDD for individuals). eAML records whichever way you verify, with the evidence kept on the case, and only charges for the checks it runs for you.
| How you verify | What you do in eAML | eAML charge |
|---|---|---|
| In-house, in person | Sight the original ID, upload a copy and record the result | $0 |
| Another provider you already use, such as Australia Post | Record the result with their report attached. Whoever paid that provider (you or your client) is the only cost | $0 |
| Relying on another reporting entity, such as the conveyancer or bank on the same deal | Record whose check you rely on, with the reliance agreement attached | $0 |
| A company (KYB) | Upload an ASIC extract: eAML reads it and compares it with the details you were given | $0 |
| Electronic identity check, run by eAML | Send the customer a link; their ID and face are checked online | $7.98 |
Sanctions and PEP screening is the one check every party needs: it runs automatically at $3.98 per person or entity. Whichever way you verify identity, your AML/CTF program should say which methods you use and when.
How this compares
What the market is charging today
| Approach | Typical price |
|---|---|
| Purpose-built Tranche 2 software (several vendors) | $59–$999/month |
| Full-service managed AML/CTF compliance (28+ providers) | $650–$2,500/month, regardless of case volume |
| eAML — platform plans | $30–$200/month, from 10 cases to unlimited |
| eAML — accountant plans | $49–$399/month, from 25 to 600 active clients |
| eAML — Managed Individual / Trust/Co | $89/case or $119/case, all-inclusive |
Comparison figures reflect publicly published pricing as of August 2026 — confirm current rates directly with each provider.