Know exactly where your AML compliance stands.
AMLScore turns Australia's AML/CTF obligations into a clear 0–100 health score, a prioritised action list, and an audit-ready report — in plain English, in about ten minutes.
Built for Australian businesses — and the advisers who serve them
From "where do we even start?" to a clear plan.
No jargon, no consultants on the clock. Answer a guided assessment and AMLScore does the interpreting for you.
Answer in plain English
A guided self-assessment maps your business to the AML/CTF obligations that actually apply to you — nothing that doesn't.
Get your AMLScore
A single 0–100 score, broken down by area, so you can see your strengths and the gaps at a glance.
Fix what matters first
A prioritised action list tells you what to do next, why it matters, and tracks your progress as you close each gap.
Like a credit score, for your AML program.
One number everyone understands — leadership, your board, your auditor. Watch it climb as you close gaps, and always know which band you're in.
Check your scoreEvery part of your program, scored on its own.
AMLScore breaks your obligations into the areas that matter, so a single weak spot never hides behind a healthy average.
Customer due diligence
Transaction monitoring
Reporting & AUSTRAC
Record keeping
Risk assessment
Governance & training
Practical tools, not a 200-page PDF.
Plain-English guidance
Every obligation explained in words a business owner can act on — no legalese, no acronyms left undefined.
Prioritised actions
We rank what to fix by impact and effort, so you spend time on the gaps that move your score the most.
Audit-ready reports
Export a clean, dated report of your program and progress — ready to share with your board or AUSTRAC.
Track over time
Re-score whenever your business changes and watch your AMLScore trend upward, quarter on quarter.
Built for Australian rules
Mapped to the AML/CTF Act and AUSTRAC guidance, and updated as the 2026 reforms expand who's in scope.
Multi-entity for advisers
Accountants and bookkeepers can score and manage every client from one dashboard, with their own roll-up view.
Walk into any review already prepared.
- One clear document. Your score, your gaps, and what you've done about them — dated and ready to hand over.
- Evidence, not promises. Every closed action is logged, so progress is demonstrable, not anecdotal.
- Share in a click. Send to your board, your MLRO, or an external reviewer — no formatting required.
AML/CTF Program Health Check
"We went from guessing whether we were compliant to a number we check every month. When our auditor asked for evidence, it was already in one report."
Start free. Upgrade when you're ready.
Your first AMLScore is always free. Pay only when you want to track, report, and manage over time.
Your AMLScore and top gaps, for a single business.
- Full 0–100 AMLScore
- Area-by-area breakdown
- Top 3 prioritised actions
Everything you need to close gaps and stay ready.
- Full action list & guidance
- Audit-ready report exports
- Track your score over time
- Reminders & review scheduling
For accountants & firms managing many clients.
- Unlimited client entities
- Portfolio roll-up dashboard
- White-label client reports
- Team seats & permissions
Know where you stand. Today.
Ten minutes to your first AMLScore. No credit card, no commitment — just a clear picture of where you are.
AMLScore provides practical guidance to help you understand your obligations — it isn't legal advice.