AML/CTF Program Support for Tranche 2 Businesses
Get your AML program started with guided portal access, practical implementation support, policy and risk register records, and access to KYC, KYB and verification workflows.
Who this portal is for
This portal is designed for businesses that need a practical way to start and manage AML/CTF implementation without relying on costly, fully manual consulting.
What is included in the portal
The portal is designed to help your business implement and manage key AML/CTF requirements in one place.
Guided onboarding and implementation support
Risk assessment and AML program records
Policy and procedure document support
KYC, KYB and verification workflows
Client file and case record storage
Training and practical guidance materials
How it works
1. Sign up
Create your account and access the portal.
2. Complete your onboarding forms
Provide your business details, designated services, and other required information.
3. We prepare your documents
Integrity Solve uses your information to prepare your risk assessment and supporting AML program records.
4. Manage your compliance workflow
Access your stored records, guidance materials, and check workflows in one place.
SUBSCRIPTION PRICING
Choose Your Subscription Plan
Select either monthly or annual subscription, provide your business details and payment method and our AML experts will get you onboarded within 48 hours and on your way to regulatory compliance with AUSTRAC
monthly PLAN
$79 a month
Your program prepared by a real person
Genuine AML expertise
Ideal support for inhouse AMLCO
Remove regulatory uncertainty
Cancel anytime before the next billing cycle
annual PLAN
$790 a year
Save 17% OFF monthly pass
All the features of monthly subscription
Instant messages for any questions
You can still use your current AML screening solution if you want
Cancel anytime before the next billing cycle
Includes guided portal onboarding, AML program support materials, document storage, and access to compliance workflows. Verification and screening checks may be charged separately where applicable.
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