Being AUSTRAC compliant
costs less than your everyday coffee
From <$2/day | No Hidden Fee | Expert Support
Prepare for Tranche 2 & AUSTRAC Compliance
Are You Compliant Yet?
Get Ready Before 29th July, 2026
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Complete Compliance Platform
AML Program, Risk Assessment, KYC, Staff Training and ongoing compliance-all in one platform.
Expert Guidance Included
Work directly with Australian AML specialists who help you implement, review and stay compliant.
old time cunt section below
The Tranche 2 Clock
Compliance Obligations Begin 1st July, 2026.
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plans & pricing
Included in every plan
Every Plan Comes with Peace of Mind
No matter where you start, NextGen AML’s full suite of comprehensive
services and fundamentals has your back.
services and fundamentals has your back.
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Hassle free Onboarding
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Personnel due diligence
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Customer Management
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Case Management
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AML Role based set up
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Staff Training
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Comprehensive Customer Screening
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Customer Due Diligence
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Enhanced Due Diligence !
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AUSTRAC Reporting
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Audit Readiness
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Guidance on Obligations
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Dashboard & Analytics
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24x7 Support
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Record Keeping
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Flexibility to scaleup
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Bundle Checks Inclusions
| Check | Description |
|---|---|
| IDV (DMV) | Identity document verification via DMV |
| Biometric Verification | Liveness & face-match check |
| PEP | Politically exposed persons screening |
| Sanctions | Global sanctions list screening |
| Adverse Media | Negative news & adverse media scan |
BUSINESS CHECKS (KYB)
| Service | Starter | Medium | Large |
|---|---|---|---|
| KYB- Australian Company /Trust | $39 | $35 | $30 |
| KYB- Global Business | $75 | $65 | $60 |
| Sole trader - Australia | $15 | $12 | $10 |
| Monitoring Check- AML | $5 each | $4 each | $3 each |
What the law requires and how we handle it
Law Requirements
NextGen AML Solution
Enrol with AUSTRAC
Register as a reporting entity before providing designated services.
- Confirms which of your services are designated
- Step-by-step AUSTRAC enrolment guidance
- Advisory team support through the full registration process
Build Your AML/CTF Program
Register as a reporting entity before providing designated services.
- Real estate-specific AML/CTF program builder
- Risk assessment calibrated to agency type and transaction profile
- Compliance-led program drafting with ongoing AUSTRAC updates
Verify Buyers, Sellers & Related Parties
Register as a reporting entity before providing designated services.
- Biometric ID verification & document checks
- ABN/ACN lookup & beneficial owner mapping
- PEP/sanctions screening with case history retention
Monitoring & Record-Keeping
Monitor active client relationships and maintain secure records for a minimum of seven years.
- Automated risk flagging for high-risk clients and suspicious activity
- Re-screening on customer or watchlist changes
- Secure seven-year record storage exportable anytime for audit
Report Suspicious Matters
Detect and report unusual or suspicious activity to AUSTRAC.
- Suspicious activity flags surfaced inside each case
- AUSTRAC-ready SMR draft outputs for Compliance Officer review
- Submission date, reference & status logged for audits
Train Your Staff
All staff must understand AML obligations, how to identify red flags, and how to escalate concerns
- On-demand training modules built for each real estate agency staff
- Quizzes, scenario walkthroughs, and completion certificates
- Staff training records with on-demand AUSTRAC evidence
What the law requires and how we handle it
Enrol with AUSTRAC
Register as a reporting entity before providing designated services.
NEXTGEN AML SOLUTION
- Confirms which of your services are designated
- Step-by-step AUSTRAC enrolment guidance
- Advisory team support through the full registration process
Build Your AML/CTF Program
Develop and maintain risk-based compliance program policies, procedures, controls, staff responsibilities.
NEXTGEN AML SOLUTION
- Real estate-specific AML/CTF program builder
- Risk assessment calibrated to agency type and transaction profile
- Compliance-led program drafting with ongoing AUSTRAC updates
Verify Buyers, Sellers & Related Parties
Conduct identity checks on buyers, sellers, and relevant parties before and during each property transaction
NEXTGEN AML SOLUTION
- Biometric ID verification & document checks
- ABN/ACN lookup & beneficial owner mapping
- PEP/sanctions screening with case history retention
Monitoring & Record-Keeping
Monitor active client relationships and maintain secure records for a minimum of seven years.
NEXTGEN AML SOLUTION
- Automated risk flagging for high-risk clients and suspicious activity
- Re-screening on customer or watchlist changes
- Secure seven-year record storage exportable anytime for audit
Report Suspicious Matters
Detect and report unusual or suspicious activity to AUSTRAC.
NEXTGEN AML SOLUTION
- Suspicious activity flags surfaced inside each case
- AUSTRAC-ready SMR draft outputs for Compliance Officer review
- Submission date, reference & status logged for audits
Train Your Staff
All staff must understand AML obligations, how to identify red flags, and how to escalate concerns.
NEXTGEN AML SOLUTION
- On-demand training modules built for each real estate agency staff
- Quizzes, scenario walkthroughs, and completion certificates
- Staff training records with on-demand AUSTRAC evidence
What the law requires and how we handle it
Enrol with AUSTRAC
Register as a reporting entity if your firm provides any designated accounting or bookkeeping services.
NEXTGEN AML SOLUTION
- Confirms which of your services trigger Tranche 2 obligations
- Compliance advisory from accounting experts
- Step-by-step AUSTRAC enrolment guidance
Build Your AML/CTF Program
Develop a risk-based program that reflects the specific risks of your engagement types, client base and services offered.
NEXTGEN AML SOLUTION
- Accounting-specific AML/CTF program builder
- Risk assessment templates calibrated to accounting service types
- Program designed and documented by our compliance team
Verify Clients & Beneficial Owners
Verify client identity and for entity clients identify and document the ultimate beneficial owners before providing designated services.
NEXTGEN AML SOLUTION
- Guided KYC/KYB for individuals and entities
- Beneficial ownership mapping with document prompts
- Built-in sanctions, PEP & watchlist screening
Monitoring & Record Keeping
Regularly reassess client risk and monitor for changes in circumstances, structure, or behaviour.
NEXTGEN AML SOLUTION
- Automated risk flagging for high-risk clients and suspicious activity
- Periodic review workflows triggered at engagement renewal
- Seven-year secure record retention with full audit trail
Suspicious Matter Reporting
Where client instructions, transaction structure, or behaviour appears suspicious report it to AUSTRAC.
NEXTGEN AML SOLUTION
- Suspicious activity alerts raised inside each case
- AUSTRAC-ready SMR draft outputs with client data pre-populated
- Compliance Officer review and approval captured before submission
Staff Training
All staff providing or supporting designated services must understand AML obligations, red flags, and escalation procedures.
NEXTGEN AML SOLUTION
- On-demand training tailored for accounting service Providers
- Role-specific modules for partners, managers, and support staff
- Staff completion records for AUSTRAC compliance evidence
What the law requires and how we handle it
Enrol with AUSTRAC
Register as a reporting entity for designated legal or conveyancing services before 1 July 2026.
NEXTGEN AML SOLUTION
- Confirms which of your firm's services are designated
- Enrolment guidance from our advisory team
- Compliance specialists with legal sector experience
Build Your AML/CTF Program
Document a risk-based AML/CTF program covering client risk, CDD procedures, internal controls, training, and reporting obligations.
NEXTGEN AML SOLUTION
- Legal and conveyancing-specific AML program builder
- Risk assessment by transaction value & complexity
- Program designed and documented by compliance specialists
Verify Clients & Entities
Verify client identity and beneficial ownership before providing designated services.
NEXTGEN AML SOLUTION
- KYC for individual clients at matter opening
- KYB with full ownership mapping
- Integrated PEP, sanctions & watchlist screening
Monitor & Keep Records
Monitor ongoing client relationships and maintain records of all CDD, decisions, and AUSTRAC reporting for seven years.
NEXTGEN AML SOLUTION
- Continuous monitoring across active matter records
- Dedicated auditor access for reviews & assurance
- Exportable 7-year records for regulator review
Suspicious Matter Reporting
Report suspicious instructions, transaction structures, or client behaviours to AUSTRAC promptly.
NEXTGEN AML SOLUTION
- Suspicious activity alerts flagged inside each matter record
- AUSTRAC-ready SMR drafts for Compliance Officer sign-off
- Full submission history recorded in-case
Train Your Team
All fee earners and support staff must be trained on AML obligations, red flags, and escalation procedures.
NEXTGEN AML SOLUTION
- Role-based AML training for legal teams
- Legal-specific training scenarios
- Staff training records & certificates
What the law requires and how we handle it
Enrol with AUSTRAC
Register with AUSTRAC before delivering designated services covered by Tranche 2.
NEXTGEN AML SOLUTION
- Helps confirm whether your services are captured
- Guidance on AUSTRAC enrolment requirements
- Support from a compliance-focused team
Build Your AML/CTF Program
Create an AML/CTF program that matches your risk profile, procedures and reporting obligations.
NEXTGEN AML SOLUTION
- AML/CTF program support tailored to your business
- Risk assessment aligned to your service model
- Guidance on controls, procedures and documentation
Verify Clients & Entities
Verify customer identity and beneficial ownership before providing designated services.
NEXTGEN AML SOLUTION
- KYC for individual customers
- KYB with full ownership mapping
- Integrated PEP, sanctions & watchlist screening
Monitor & Keep Records
Monitor ongoing client relationships and maintain records of all CDD, decisions, and AUSTRAC reporting for seven years.
NEXTGEN AML SOLUTION
- Continuous monitoring across active matter records
- Centralised case records and audit trail
- Exportable 7-year records for regulator review
Suspicious Matter Reporting
Report suspicious instructions, transaction structures, or client behaviours to AUSTRAC promptly.
NEXTGEN AML SOLUTION
- Suspicious activity alerts flagged inside each matter record
- AUSTRAC-ready SMR drafts for Compliance Officer sign-off
- Full submission history recorded in-case
Train Your Team
All fee earners and support staff must be trained on AML obligations, red flags and escalation procedures.
NEXTGEN AML SOLUTION
- Role-based AML training support
- Dashboards and reporting for oversight
- Dedicated support team when needed
Starter
$
49
/ mo
Billed $588/year
Up to 4 Checks / mo*
Top-up overage: $14 / check
- 3 Users included
- AML role based set up
- System training
- Customer due diligence
- Sanctions screening
- Politically exposed persons check
- Staff training
- Ongoing monitoring check
- Case management
- Record keeping
- Audit readiness
- Guidance on obligations
- Dashboard and analytics
- 24x7 support
- Personnel due diligence
- AUSTRAC reporting
Recommended
Medium
$
149
/ mo
Billed $1,788/year
Save 10% vs monthly
Up to 15 Checks / mo*
Top-up overage: $10 / check
- 5 Users included
- AML role based set up
- System training
- Customer due diligence
- Sanctions screening
- Politically exposed persons check
- Staff training
- Ongoing monitoring check
- Case management
- Record keeping
- Audit readiness
- Guidance on obligations
- Dashboard and analytics
- 24x7 support
- Personnel due diligence
- AUSTRAC reporting
Large
$
299
/ mo
Billed $3,588/year
Up to 40 Checks / mo*
Top-up overage: $7 / check
- 15 Users included
- AML role based set up
- System training
- Customer due diligence
- Sanctions screening
- Politically exposed persons check
- Staff training
- Ongoing monitoring check
- Case management
- Record keeping
- Audit readiness
- Guidance on obligations
- Dashboard and analytics
- 24x7 support
- Personnel due diligence
- AUSTRAC reporting
- Tailored risk assessment
- AML program
- Dedicated account manager
Enterprise
For large organisations.
$
Custom
Up to 40 Checks / mo*
Top-up overage: $7 / check