Simple, transparent pricing

Everything you need for AML/CTF compliance

Affordable plans for Tranche 2 businesses. Prices in AUD. Monthly plan shown plus GST; other prices include GST unless marked + GST.

Monthly plan

AUD $66.70 Plus GST per month

  • Built for independent and growing Tranche 2 businesses
  • Unlimited Initial KYC due diligence reports
  • Unlimited Enhanced Due Diligence and risk review reports
  • Unlimited ML/TF Risk Assessments
  • Unlimited use of our Beneficial Ownership Calculator
  • 30 free PEP, sanctions & Criminal Watchlists screening checks per month
  • Unlimited screening against Australia’s official sanctions list
  • 10 free Adverse Media Checks per month
  • Compliance Program (Part A and Part B), including policies, procedures, systems and controls
  • Automatic compliance reminders
  • Fast digital onboarding
  • Flexible monthly subscription — cancel any time
  • Includes 3 free user logins per subscription
  • Suspicious matter and transaction threshold alerts
Start monthly plan

Or log in to pre-fill your firm email.

Referral reward: 1 referral = 1 free month · applied automatically
★ Most popular – best value

Annual plan

Normally AUD $880.00 incl. GST per year

2026 EXTENDED LAUNCH PRICE — 15% OFF

AUD $748.00 incl. GST per year

Equivalent to $680.00 + GST

Save $132.00 incl. GST

Limited time offer until 31 October 2026.

The Compliance Program (Part A and Part B) is included in the Annual plan at no additional cost.
  • Everything in the Monthly plan
  • Compliance Program (Part A + Part B), generated from your ML/TF risk assessment results
  • Includes your documented Part 1 (Impact) and Part 2 (Likelihood) results
  • Policies, procedures, systems and controls documented as part of your AML/CTF program
  • Unlimited business ML/TF risk assessments
  • Money laundering, terrorist financing and proliferation financing controls documented as part of your AML/CTF program
  • Fast digital onboarding
  • 10 free Adverse Media screening checks per month
  • One simple payment — price guaranteed for 2 years
Get annual plan – save 15%

Or log in to pre-fill your firm email.

Referral reward: 1 referral = 1 free month · credits applied to annual renewal

Optional add-ons

Separate from subscription fees. Not included in the Annual launch bundle. PEP, sanctions and watchlist screening credits are different from identity verification credits.

Additional screening credits

AUD $16.50 incl. GST

30 credits per pack for PEP, sanctions and watchlist checks.

  • 30 credits per pack
  • Use for client or entity screening
  • Available to monthly and annual subscribers
Purchase and manage credits inside your dashboard

Identity verification credits

AUD $44.00 incl. GST

10 identity verification checks

One-time purchase of 10 non-biometric identity verification checks.

  • $4.40 incl. GST per identity verification check
  • 10 checks per bundle
  • Non-biometric identity verification
  • Use for client or individual identity checks
  • Available to monthly and annual subscribers
Purchase and manage credits inside your dashboard

Official ASIC Current Company Extracts

AUD $16.50 incl. GST

Request Official ASIC Current Company Extracts directly from your client engagement. Flagship AML obtains each official extract on your behalf.

  • $16.50 incl. GST per request
  • Pay only when required
  • Automatically stored in Documents
  • Linked to the client engagement
  • Recorded in Checks & Searches
  • Added to the Compliance Timeline
  • Requests completed within hours
Request official extracts inside your dashboard

Additional Adverse Media screening credits

AUD $2.00 + GST

Additional checks are AUD $2.00 per check plus GST, available in bundles of 5, 10 or 20. Purchase extra Adverse Media Checks when you need more than the 10 checks included in your subscription each month.

  • 5 Adverse Media Checks — AUD $10.00 + GST
  • 10 Adverse Media Checks — AUD $20.00 + GST
  • 20 Adverse Media Checks — AUD $40.00 + GST
  • 5, 10 or 20 checks per bundle
  • $2.00 + GST per check
  • Use for client or entity Adverse Media screening
  • Available to monthly and annual subscribers
  • Purchased credits remain available until used
Purchase and manage credits in your dashboard

Cancel any time (monthly plan). No lock-in contracts. | Monthly plan shown plus GST. Add-on Adverse Media packs are + GST. Other listed prices include GST unless stated.

What every plan includes

  • AML/CTF compliance tools
  • Required compliance documents and reporting tools
  • Secure cloud access from desktop or mobile
  • Automatic updates as laws change
  • No setup or onboarding fees
  • Built for busy professionals

Why Flagship AML?