AML compliance made easy
One platform for customer due diligence, policies, and risk assessments. Designed for flexibility. Built for small teams.
Meet AUSTRAC requirements
Meet ARNECC obligations
Meet APP standards
Everything you need to build a tailored AML program. Manage risks, create policies, and verify customers – designed to work individually or together.
Create and customise policies faster than ever with templates
Assess, track and manage risks across your business
Verify your global clients in seconds
Screen clients against global watchlists
Identify UBOs and verify legitimate businesses
Built for small teams. Designed for every use case.
Lawyers
Conveyancers
Real Estate
Accountants
Mortgage & Finance
Financial Advisers
Insurance Brokers
Non-Bank Lenders
Just getting started?
Compana takes the guesswork out of building an AML/CTF program with policy templates, pre-built risk scenarios and suggested control mapping.
Already have a program?
Import any existing policies, risks and controls into Compana, or create new ones in minutes, with guidance from our compliance team.
Make your compliance systemised, efficient, and easy to manage.
From existing financial services to tranche 2 entities just getting started, Compana’s unified platform is built to help you reduce the complexity and cost involved with building and maintaining an AML compliance program.
Document builder
Simplify policy creation with templates for any required policies, and acceptance tracking.
Risk register
Track and manage custom or Compana-managed controls mapped to scenarios to reduce your risks.
Client verification
Verify individuals and businesses, including ultimate beneficial owners (UBOs), in one platform.
Skip the sales call. Get instant access to the Compana platform, and start building your program or verifying your clients within 2 minutes.
- 1
- Create an account
- Enter your email and set a password to get your business set up and started.
- 2
- Choose your plan
- Select the best plan for your business that meets all your unique compliance needs.
- 3
- Configure your program
- Start building out your AML/CTF program with us, or jump straight into verifying your clients.
Frequently Asked Questions
Got questions about Compana? We've got answers.
Compana is an AML/CTF compliance platform built for small and medium-sized businesses. It brings together customer due diligence, policy management, and risk assessments in one place — so you can meet your regulatory obligations without needing a large compliance team.
Compana is built for SMBs that are either already regulated or just starting out with AML/KYC compliance. Whether you're a law firm, real estate, conveyancer, or a financial service, Compana is designed to get you from zero to compliant quickly — even with a small team.
Compana is designed to help businesses meet their obligations under AUSTRAC (AML/CTF Act), ARNECC, and the Australian Privacy Principles (APPs).
Compana covers the full AML/CTF compliance lifecycle — from setting up your program to keeping it audit-ready. Here's how it maps to your key obligations:
- Governance framework — document your compliance structure, assign roles, and record senior manager approvals, all in one place.
- ML/TF risk assessment — identify and assess your money laundering and terrorism financing risks using Compana's flexible risk register, with pre-built scenarios and suggested controls.
- AML/CTF policies — draft, manage, and update your required policies using auditor-approved templates, with built-in approval and acceptance tracking.
- Customer due diligence — verify individuals and businesses (including UBOs) using government-issued documents, biometric checks, and company registry data. Screen clients against global sanctions, PEP, and adverse media lists in real time.
- Ongoing compliance — track controls, monitor risk mitigation, and keep everything centralised so your program stays effective day to day.
- Review & independent evaluation — maintain an up-to-date, audit-ready program with version-controlled policies and a clear evidence trail.
We launch in May 2026 for our co-design partners, with access extending to waitlist members in June 2026. Co-design partners get early access to shape the product alongside us before it's widely available.
There are two ways to get access:
- Co-design partner program — get early access from May and help shape the product. Reach out to us directly to find out more and apply.
- Waitlist — join the waitlist and we'll invite you when access opens up in June 2026.
