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Regulatory / AML-CTF

AUSTRAC AML/CTF Compliance

Most businesses don't know if AUSTRAC's designated services actually apply to them. We turned our own intake questionnaire into a self-serve regulation checker — try the real tool below.

Try it

Am I regulated by AUSTRAC?

Challenge

Founders and ops teams default to "probably not regulated" without walking through the actual designated-service tests — a costly assumption if AUSTRAC disagrees later.

Approach

Built an interactive questionnaire mapped directly to the AML/CTF Act's designated-service tables, with plain-English guidance panels at every ambiguous question.

Outcome

A clear, defensible answer in under 5 minutes — with a record-keeping trail for anyone whose result is "not regulated."

Let's get you
audit-ready.

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