One platform for ASIC and AUSTRAC. 64 live features. Built in Australia by an active AFSL holder — run on his own firm every day.
Not sure where you stand? Take the free 2-minute AML/CTF compliance check →
Built in Australia. Hosted in Australia. Owned in Australia. 🇦🇺
Regulatory frameworks mapped out of the box
Independent recognition
Founder recognition · Paul Wise
The Australian Compliance Institute recognised Paul Wise's work with the top Graduate Certificate AML/CTF award in Australia for 2025. Veriqua is built by an AML/CTF and compliance practitioner with formal specialist training — someone who holds these obligations personally, not just professionally.
Spreadsheets, shared drives, and calendar reminders are not a compliance framework. They are a single point of failure.
Missing the 30-day breach notification window is a strict liability offence. Veriqua starts the countdown the moment a breach is classified — automatically. No calendar reminder required.
AUSTRAC's terrorism financing SMR must be lodged within 24 hours. Veriqua embeds the statutory timer inside the SMR record from creation — not from when someone remembers to check.
When the Compliance Officer changes, institutional memory walks out the door. Veriqua centralises every obligation, decision, sign-off, and evidence chain in a structured, searchable system.
Most compliance platforms cover one regulatory regime. Veriqua is purpose-built for Australian firms with obligations to both ASIC and AUSTRAC — with no consultancy, configuration, or custom build required.
Every module is pre-mapped to the Corporations Act, AML/CTF Act, and applicable ASIC Regulatory Guides — ready to use on day one.
You're not handed a login and left to figure it out. When you join Veriqua, we work with you through the setup process to get your team running confidently.
AML Compliance Officer
AML/CTF portal setup
Hands-on guidance configuring your program documentation, onboarding workflows, risk assessment, and reporting — so your AMLCO runs it from day one.
Responsible Manager
AFSL portal setup
Walkthrough of the breach register, complaints management, CPD tracking, and board reporting — so your RM operates the AFSL portal with confidence.
Structured setup support — not open-ended consulting. By the end of onboarding, your team runs it independently.
"A real Australian AFSL licensee has run their entire compliance function on Veriqua daily since early 2026. It has withstood board reporting cycles, compliance reviews, and live regulatory interaction."
Production-tested in an active AFSL environment — not a pilot, not a proof of concept.
No slides. No sales script. A live system doing real compliance work — see how it fits your compliance operation in a guided demo.
What you'll see in the live demo
Compliance Health Dashboard
10-factor weighted score pulling live data from every register — updated in real time.
Breach notification countdown
A classified breach with the 30-day ASIC notification timer running automatically from creation.
SMR statutory timers
24-hour terrorism financing timer and 3-business-day timer embedded inside the SMR record.
Board Pack in one click
PDF generated in seconds from live register data — no manual collation, no exports.
AI Smart Intake
Free-text incident description converted into structured form fields automatically.