Automate AML/CTF compliance, manage client risk, and stay audit-ready—continuously
InstantCompliance replaces spreadsheets, guesswork, and consultants with a secure, all-in-one platform that automates your AML/CTF obligations—whether you're just getting started or managing a complex firm-wide program. Simple. Secure. Compliant.
Stay Compliant — Without the Headache
Verify Client Identity
Streamlined KYC process that meets all AUSTRAC requirements while maintaining a positive client experience.
Automated AML Policy
Generate compliant policy documents tailored to your specific business type and risk profile.
Transaction Monitoring
Intelligent system flags suspicious activities based on AUSTRAC guidelines and your business patterns.
7-Year Record Keeping
Secure storage of all compliance activities, accessible anytime for audits or reporting needs.
How It Works
Setup Wizard
Launch in minutes with our guided setup. Enter your firm's details and we generate your entire AML program, policy documents, and training modules — all fully version-controlled.
Smart Staff Training
Role-based training modules automatically created for your business. Track completion status and receive alerts when regulations change requiring updated training.
Client Onboarding with KYC
Our wizard guides staff through compliant onboarding. We verify IDs via trusted partners, securely collect documents, and maintain a comprehensive audit trail.
Everything you need to meet your 2026 AML/CTF obligations
AML Policy Generator
- Smart wizard generates your AML/CTF program and policies
- Fully version-controlled and audit-ready
- Alerts you when laws or templates change
Auto-Created Staff Training
- Training tailored to your firm and roles
- Tracks who’s completed and who hasn’t
- Sends reminders and updates automatically
KYC + Client Onboarding
- Simple wizard walks staff through onboarding
- Clients upload docs securely
- Auto-verification via 3rd-party KYC
- Audit trail of all steps taken
SMR Support + Alerts
- Flags suspicious behaviour during onboarding
- Walks team through SMR submission to AUSTRAC
- Sends reminders to meet 24hr/3-day legal windows
- Keeps record of submission decisions
Record keeping & Reporting
- Stores KYC, training, SMRs, and policy history for 7 years
- Generates AUSTRAC-ready audit reports in one click
Best in Class Support
- Get fast help from real humans at InstantCompliance
- Live support via chat and email
- You're in good hands - We know AML/CTF
Built for Professionals. Not Banks.
Intuitive Interface
No clunky software or confusing menus. Our platform is designed specifically for law firms, accountants, and real estate professionals who need compliance without complexity.
Smart Alerts
Receive timely notifications about suspicious activities, compliance deadlines, and regulatory changes that affect your business. Never miss an important update again.
One-Click Reporting
Generate AUSTRAC-compliant summaries and audit packs instantly. Say goodbye to last-minute scrambling before audits or regulatory reviews.
Try It Risk-Free
30-Day Money Back
Try our platform with zero risk. If you're not completely satisfied, we'll refund your subscription, no questions asked.
Local AU Support
Our Australia-based team understands local regulations and is available to help whenever you need assistance or guidance.
No Lock-In Contracts
Flexible monthly plans that adapt to your business needs. Scale up or down as required with transparent pricing.
Get ready for July 2026 — before your competitors do.