Products

Klyvon is AML/CTF compliance software designed to help Australian firms meet AUSTRAC Tranche 2 obligations. The platform creates tailored compliance programs based on firm-specific details such as services offered, client types, and risk profiles. Klyvon generates AML/CTF programs, risk assessments, training materials, and compliance calendars in one session. Role-based training includes automatic certificates and seven-year record retention to meet regulatory requirements. The AML Guidance Engi

GuardPay is a crypto AML and blockchain forensics toolkit for businesses that accept or pay out USDT and other digital assets: P2P and OTC desks, payment and escrow services, freelance marketplaces and compliance teams. AML wallet screening: paste a TRON, EVM or Bitcoin address and get a 0-100 risk score with established facts - sanctions-list matches, USDT issuer freezes and exposure to flagged addresses - plus a PDF report with a QR verification code for your audit trail. Connection graph: t

Monitor transactions, bundle alerts and work cases: rules, AI triage, evidence transactions and a traceable audit trail.

FreeAML gives Australian reporting entities and Tranche 2 businesses (real estate agents, accountants, lawyers, conveyancers and more) a full AML/CTF compliance suite: KYC and KYB verification, beneficial owner checks, an AML/CTF program, risk assessment, staff training (FreeAML Academy), IFTI reporting, record keeping and white label. There's no subscription. You send a verification link, your client pays for their own check, and you can add your own service charge so compliance becomes a reven

OFAC List Check compares a person or company name with the US Treasury OFAC sanctions lists (SDN and Consolidated), downloaded daily from the official Sanctions List Service. Matching is fuzzy and graded as exact, possible or weak, with the reason shown; corporate suffixes, punctuation and word order are ignored. Every check produces a printable screening record with the record id, time, list publication date, query and result. A list-updates section shows what was added, removed or renamed on

AML Shield is compliance software built to help Australian small businesses manage their AML/CTF obligations with confidence end-to-end. Designed for newly regulated sectors such as accountants, lawyers, real estate agents, conveyancers, and jewellers, AML Shield turns AUSTRAC starter kit guidance directly into structured digital workflows. The platform helps businesses document their AML/CTF program, assess ML/TF risk, manage customer due diligence, record key compliance decisions, maintain aud