AML Guard
The clearest self-disclosure of scope boundaries of any vendor researched. Its FAQ states plainly what the product does not do: lodge reports, determine suspicion, give advice, design programs, conduct independent review. That is honest positioning and should be read as such rather than as deficiency. Unusual commercial model: verification is customer-paid, and those payments credit back
Checked 25 August 2026Data: mixed
Pricing
$83/mo
$75 ex-GST
Capability coverage
13/25
verified. 8 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- 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.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationYes
- AML risk assessmentYes
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)No
- Staff trainingYes
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Yes
- Beneficial ownership and controlYes
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchNeeds confirmation
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningYes
- Ongoing customer monitoringYes
- Transaction monitoringNo
Reporting & Control
- Suspicious matter report workflowYes
- AUSTRAC SMR XML exportNo
- Tipping-off controls (s123)Yes
- Threshold transaction reportingPartial
Evidence & Extensibility
- Evidence pack exportNeeds confirmation
- Immutable audit logYes
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
- REX CRM
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AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.