Skip to main content
AML FinderAustralia

Full AML/CTF platform

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

AML Guard is a platform marketed to real-estate, conveyancing, legal, accounting. Its currently established capabilities include aml-program, cdd, kyb, beneficial-ownership, electronic-id-verification, pep-sanctions-screening, adverse-media, ongoing-monitoring. Known limitations: 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: 7 tracked fields.

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 held in

Mixed

Recorded data-residency status.

Evidence confidence

17/24

of 24 tracked fields established. Checked 25 August 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...

  • automated transaction monitoring is mandatory

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

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Moderate
  • aml-program Verified
  • risk-assessment Verified
  • program-maintenance Needs confirmation
  • independent-evaluation No
  • staff-training Verified

CDD & entity work

Moderate
  • cdd Verified
  • kyb Verified
  • beneficial-ownership Verified
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Limited
  • electronic-id-verification Verified
  • biometric-liveness Needs confirmation
  • dvs-access Needs confirmation

Screening & monitoring

Broad
  • pep-sanctions-screening Verified
  • adverse-media Verified
  • ongoing-monitoring Verified
  • transaction-monitoring No

Reporting & control

Moderate
  • smr-workflow Verified
  • smr-xml-export No
  • tipping-off-controls Verified
  • ttr Partial

Evidence & extensibility

Limited
  • evidence-pack Needs confirmation
  • immutable-audit-log Verified
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation Verified
  • Program maintenance and review Needs confirmation
  • Risk assessment Verified
  • Independent evaluation support (s84) No
  • Staff training Verified

CDD & entity work

  • Customer due diligence Verified
  • Know-your-business (entity checks) Verified
  • Beneficial ownership and control Verified
  • Enhanced due diligence Needs confirmation
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Verified
  • Biometric liveness and face match Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified
  • Adverse media screening Verified
  • Ongoing customer monitoring Verified
  • Transaction monitoring No

Reporting & control

  • Suspicious matter report workflow Verified
  • AUSTRAC SMR XML export No
  • Tipping-off controls (s123) Verified
  • Threshold transaction reporting Partial

Evidence & extensibility

  • Evidence pack export Needs confirmation
  • Immutable audit log Verified
  • API access Needs confirmation

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) accessEvidence pack exportAPI access

Market context

Capabilities established
17 of 24
Unestablished fields
7
Sectors marketed to
4
Entry pricing
Published $75.00

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 transaction monitoring?
Recorded status: No.
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