Compliance Made Practical
Built for Australian businesses navigating AML obligations, customer onboarding, transaction monitoring and regulatory reporting.
Total Customers
342
+12 this week
Pending KYC
8
Action required
Active Alerts
3
2 high priority
Reports Due
1
IFTI due 15 Jul
Apex Transfers Pty Ltd
KYB · Risk: Low
Sarah Mitchell
KYC · Risk: Medium
Chen Capital Group
KYB · Risk: Low
James Okafor
KYC · Risk: High
AUSTRAC-Aligned
SMR · IFTI · TTR
Australian Hosted
AWS ap-southeast-2
AES-256 Encrypted
Data at rest & in transit
Tranche 2 Ready
From 1 July 2026
7-Day Free Trial
No credit card required
Why compliance matters to your business
Compliance isn't just a legal requirement — it's a business asset.
Fraud Prevention
Know who your customers are before you do business with them. Strong AML controls stop fraudsters and protect your revenue.
Customer Trust
Customers trust businesses that take identity seriously. A compliant onboarding process is a signal of quality and safety.
Business Protection
Non-compliance carries fines up to $22M. Proactive compliance protects your licence, your reputation, and your business.
Regulatory Readiness
AUSTRAC inspections happen. Businesses with mature AML programs respond with confidence — those without scramble to catch up.
Australia's AML Reforms Are Expanding
The biggest change to Australian compliance law in 18 years. Is your business ready?
Current obligations
Who: Banks, crypto exchanges, remittance providers, foreign exchange dealers, payment services
Must have a written AML/CTF Program, conduct customer due diligence, file SMR, IFTI and TTR reports with AUSTRAC.
Tranche 2 reforms begin
Who: Law firms, accounting firms, conveyancers, real estate professionals, precious metal dealers
Newly regulated from 1 July 2026. Must enrol with AUSTRAC, build an AML/CTF Program, and begin customer due diligence.
Further expansion
Who: Additional professional services sectors under review
Australia's AML/CTF regime will continue to expand in line with FATF standards. Get ahead of obligations now.
Built for your industry
Select your industry — VeriGo loads the right compliance pack, risk matrix, and AUSTRAC report templates automatically.
Virtual asset service providers
Crypto Pack
Remittance service providers
Remittance Pack
Bullion dealers
Bullion Pack
Real estate agents
Real Estate Pack
Conveyancers
Conveyancer Pack
Legal professionals
Legal Pack
Accountants
Accountant Pack
Dealers in precious metals and related products
Precious Metals Pack
Reporting Group
Reporting Group Pack
Pubs, clubs and hotels
Pubs & Clubs Pack
From signup to compliant — same day.
Most compliance platforms take weeks to configure. Verigo is built around your industry from day one.
Pick your industry
Answer 5 questions. Your full compliance pack — KYC rules, monitoring thresholds, AUSTRAC report templates — loads automatically for your sector.
✓ No configuration required.Onboard your first customer
Guided digital collection, identity verification, and sanctions screening — all in one flow. Every step is logged with a timestamp for your audit trail.
✓ Compliant from customer #1.Monitor, report, stay ahead
Automated transaction surveillance runs 24/7. SMR, IFTI, and TTR reports are pre-populated and AUSTRAC-ready when you need them.
✓ AUSTRAC-ready reports in minutes.Everything in one platform
Four capability groups. Fully integrated. No switching between tools.
AML Program, CDD & EDD
Build your ML/TF Risk Assessment and unified AML/CTF Program — risk-based, 2026-aligned, and always current.
KYC, KYB & Screening
Verify the identity of every customer — individual or business. Automated sanctions, PEP, and adverse media screening runs in real time.
Monitoring, Cases & Automation
Detect suspicious activity automatically. Every alert becomes an investigation case with a full audit trail and no-code automation to reduce manual work.
IFTI, SMR & TTR
Pre-populated AUSTRAC regulatory reports generated directly from your transaction data. Built-in validation before submission.
Built for Australia.
Not adapted for it.
Most compliance platforms are built for global banks and adapted for the Australian market as an afterthought. VeriGo is built from day one for the AML/CTF Act, AUSTRAC obligations, and the businesses that must comply with them.
Australian AML Law
Built for the AML/CTF Act 2006 and the 2024 Tranche 2 reforms — not adapted from a global product.
Industry Compliance Packs
Each regulated industry gets a pre-configured pack: risk matrix, templates, and reporting workflows ready on day one.
Reporting Groups
Multi-entity Reporting Group structures with consolidated AML Programs and shared CDD capabilities.
AUSTRAC Workflows
SMR, IFTI, and TTR reports built directly from your platform data. Submit with confidence.
Fast to Deploy
Go live in a day — not months. Pre-built workflows mean no lengthy implementation projects.
Australian Business Focus
Designed for Australian SMEs, law firms, and financial services — not enterprise banks in New York.
Enterprise security. Built in by default.
Compliance data is sensitive. VeriGo is architected with security at the core — not added later.
MFA
Multi-factor authentication enforced for every user account.
AES-256 Encryption
All data encrypted at rest and in transit. Always.
Audit Trails
Immutable, timestamped records of every action on the platform.
Role-Based Access
Granular permissions from viewer to MLRO. Least-privilege by default.
Secure Document Storage
Customer documents stored encrypted in Australian data centres.
Customer-Owned Storage
Bring your own storage option — data stays in your infrastructure.
Australian Data Residency
All data hosted in AWS Sydney. No cross-border transfer. Guaranteed by contract.
Simple, transparent pricing
7-day free trial. No credit card required. Cancel any time.
Starter
$599/yr
For small reporting entities building their first AML/CTF programme.
- Up to 500 customers
- KYC & KYB verification
- AML/CTF Program template
- SMR & TTR reporting
- AML transaction monitoring
- Essential integrations
Professional
Most Popular$799/yr
For growing compliance teams with full AUSTRAC reporting obligations.
- Everything in Starter
- IFTI IN, OUT & bulk import
- Sanctions, PEP & adverse media
- Advanced rule builder
- MLRO case management
- Workflow automation
- AML data connectors
Enterprise
$1,999/mo
For reporting groups, financial institutions, and SaaS resellers.
- Everything in Professional
- Unlimited customers & users
- Up to 2 compliance packs
- White-label branding
- Dedicated account manager
- 99.9% uptime SLA
Ready to Simplify Compliance?
7-day free trial. No credit card. Full platform access from day one.