compliDesk

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CompliDesk is an AML/CTF compliance platform built specifically for Australian Tranche 2 reporting entities — accountants, bookkeepers, lawyers, conveyancers, real estate agents, and trust & company service providers. With AUSTRAC's Tranche 2 reforms now in effect, thousands of Australian professional services firms are required to enrol with AUSTRAC and maintain an ongoing AML/CTF Program for the first time. CompliDesk makes that manageable from one dashboard: biometric KYC and KYB identity verification, automated risk assessment, PEP and sanctions screening, a guided AML/CTF Program builder, ongoing customer monitoring, and AUSTRAC report preparation (SMR, TTR, IFTI-E). Built for firms managing compliance across multiple clients — not just a single business's own obligations — CompliDesk integrates with Xero for fast client onboarding, and plans start at $39/month with no lock-in contract. CompliDesk is a product of Kainos Consultants Australia Pty Ltd.