AgentAML gives your agency the workflows, checklists, and evidence management tools to prepare for AUSTRAC AML/CTF obligations.
Set up your organisation profile
Add your agency details and assign your compliance officer.
Configure your AML readiness
Work through the readiness checklist to assess your current position.
Create your first customer file
Complete CDD, upload evidence, and submit for compliance officer review.
AgentAML supports AML/CTF workflow management and record keeping. It does not provide legal advice.