Know your client.
Meet your obligations.
From 1 July 2026, accounting and legal practices that provide certain services must comply with Australia's AML/CTF laws. ClientCheck is built around AUSTRAC's own Accounting Program Starter Kit — so you can be confident you're doing it right.
Client Register
142
Active clients
3
High risk
7
CDD due
Nguyen Accounting Pty Ltd
Verified
Harrison & Partners Trust
Pending
Goldfield Capital Ltd
Review
Riverside Law Practice
Verified
Why ClientCheck
4obligations.
One place to manage them.
ClientCheck covers every AML/CTF requirement for small accounting and legal practices.
Know your client
Verify identity and assess risk before you provide any designated service. ClientCheck guides your team through every step.
Report suspicious matters
When something doesn't add up, ClientCheck helps your AMLCO prepare and lodge suspicious matter reports with AUSTRAC — within the legal deadline.
Report cash transactions
Cash transactions of $10,000 or more trigger a reporting obligation. ClientCheck detects them automatically and tracks the 10-business-day deadline.
Keep your program current
Staff training, policy documents, annual reports, and program reviews — ClientCheck keeps everything on track and audit-ready.
Built for small practices.
Built around AUSTRAC's starter kit.
Starter kit built in
ClientCheck digitises AUSTRAC's Accounting Program Starter Kit — the official compliance framework for small accounting and legal practices. Your risk assessment, policy document, and process document are generated from your answers. No blank pages.
Made for office managers
You don't need to be a compliance expert. Every step explains what's required and why. Jargon is plain English. Decisions are guided, not left to guesswork.
Australian data, Australian rules
Your client data stays in Australia. ClientCheck runs on Australian infrastructure and is designed specifically for Australian AML/CTF obligations — not adapted from a foreign tool.
Deadlines
The clock is running.
31 March 2026
AUSTRAC enrolment opens
The portal is now open.
1 July 2026
Full obligations live
CDD required for all new clients from this date.
29 July 2026
Enrolment deadline
28 days after obligations start.
Not sure if you're captured? Check in 2 minutes →
Getting started
Set up in an afternoon.
Run it every day.
Set up your program
Answer a short series of questions about your practice. ClientCheck generates your risk assessment, policy document, and process document — ready for your senior manager to approve. Takes around two hours.
Use it with every client
When a new client comes in, run them through the CDD workflow. ClientCheck guides your staff through identity verification, risk assessment, and PEP and sanctions screening — and flags anything that needs your compliance officer's attention.
Keep your records
Every action is logged. Annual compliance reports are pre-filled from your year's activity. If AUSTRAC ever asks for evidence, it's all there.
Pricing
Simple, transparent pricing.
Solo practices from $49/month. No long contracts.
Solo
$49/mo
One-person practice
Practice
$99/mo
Up to 15 staff
Get started
Get compliant before
1 July 2026.
Start your 14-day free trial today. No credit card required.
Set up your AML/CTF program in an afternoon.