The most comprehensive AML/CTF compliance platform in Australia — a guided setup wizard, 26 training modules, AUSTRAC reporting and white labelling. Everything your practice needs to meet its obligations from day one.
No setup fee on any plan. Training and a dedicated account manager included with every subscription. All prices exclude GST.
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Essential
Essential
$90/month +GST
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Most Popular
Professional
Professional
$320/month +GST
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Ultimate
Ultimate
$590/month +GST
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|---|---|---|---|
| Monthly verification credits | $60 | $200 | $400 |
| KYC per check | $15 | $10 | $10 |
| KYB per check | $20 | $15 | $15 |
| Unlimited users | ✓ | ✓ | ✓ |
| White labelling | ✓ | ✓ | ✓ |
| Macquarie TV (40+ hrs CPD) | ✓ | ✓ | ✓ |
| Deed and Company integration with AML | ✓ | ✓ | ✓ |
| Trust deed pricing | from $300 | from $200 | from $100 |
| Company pricing | $867 | $811 | $711 |
FTE/IEE analyserComing soon | — | ✓ | ✓ |
Transactions document generatorComing soon | — | — | ✓ |
| Branded marketing material | — | — | ✓ |
| Complex transaction support | — | — | ✓ |
The setup wizard creates the two foundational documents every reporting entity must have. Answer guided questions about your practice and the platform does the rest.
A structured series of questions about your designated services, client types, geographic exposure and risk profile generates your compliant AML/CTF Program from day one.
Auto-generated, customised to your practice's designated services and risk profile. Includes the Program Changes register and Annual Compliance Report framework.
Documented money laundering and terrorism financing risk analysis, customised to your client base and service mix. Maintained and updated as your practice evolves.
Identity verification for individuals — plus the people behind body corporates, trusts, partnerships and SMSFs. Beneficial ownership, associated persons and controlling interests all captured.
Entity-level due diligence covering body corporates, trusts, partnerships and SMSFs — with verification of controllers, beneficial owners and ultimate beneficial ownership chains.
Enforced automatically per ss 107–108 of the AML/CTF Act. Verification records, transaction histories and program documents retained without manual intervention.
Macquarie AML is the only compliance platform built with direct integration into the MGS trust deed, company and superfund document suite. Verify your clients once — and flow straight through to document preparation, all within a single connected workflow.
Client identity verification completed through Macquarie AML automatically informs trust deed and company orders through Corporate Solutions — eliminating duplication, reducing risk of error and cutting time from client onboarding to document delivery.
Every module covers a specific AML/CTF obligation — from customer identification and due diligence through to AUSTRAC reporting, tipping-off protections, governance and annual compliance responsibilities. No obligation is left uncovered.
Video and document format, designed for initial training and annual refresher delivery across all five roles — Staff, Compliance Officer, Senior Manager, Governing Body and Admin.
All three AUSTRAC reporting obligations are handled within the platform — with escalation workflows, deadline tracking and tipping-off protections built in from day one.
Everything a practice needs from day one — no hidden extras, no per-seat costs.
Every AML plan includes a full Macquarie TV subscription. Seven shows, fresh content every month — all CPD-accredited and streamable from your browser, tablet or phone.
Sign up to begin, or take the demo for a tour of the platform first.
Plans from $90/month. No setup fee. Training included.
Questions? Call (02) 9231 5111 or email contact@macquariegs.com.au
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