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ClientCheck

clientcheck.com.au · Accounting
AccountingFree trial · from $49/mo
Pricing: Free trial, from $49/mo. Check current pricing →
AML/CTF compliance software for Australian accountants and lawyers
What it does
ClientCheck automates client due diligence, sanctions screening, transaction monitoring and compliance record-keeping for Australian accounting and legal practices preparing for AUSTRAC Tranche 2 obligations.
✓ Best for
Australian accounting and legal practices meeting AML/CTF (AUSTRAC) obligations
Capabilities
Automated client due diligence and KYCDFAT sanctions screeningTransaction monitoring and suspicious-matter loggingStaff training and annual compliance review tracking
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Checked against clientcheck.com.au on 2026-06-27.
Compare & alternatives
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