The compliance OS for AFSL and AML/CTF
64 live features across AFSL and AML/CTF. Built in Australia by an active AFSL holder — and run daily on his own firm.
AUSTRAC Tranche 2 obligations are now in force
1 July 2026 has passed.
If your firm has not yet enrolled with AUSTRAC and implemented an AML/CTF program, you are already non-compliant.
Start your AML program today →Every module. Live in production.
Not a roadmap. Not a template. Live, working software.
Different by design
Practitioner-built
Designed by a working AFSL Compliance Manager, not a software vendor. Every field, timer, and workflow reflects how Australian compliance actually operates.
Both regulators
The only purpose-built Australian platform covering ASIC and AUSTRAC in one system. One audit trail, one dashboard, two regulators.
AU sovereignty
Built, hosted and owned in Australia. Your data never leaves Australian jurisdiction. Veriqua Pty Ltd ABN 92 697 961 023.
Who it's for
AML/CTF Tranche 2 obligations commence 1 July 2026. Is your sector listed?
Real Estate Agents
AML/CTF Tranche 2 →
Dealers in Precious Metals & Stones
AML/CTF Tranche 2 →
Lawyers & Law Firms
AML/CTF Tranche 2 →
Accountants
AML/CTF Tranche 2 →
Conveyancers
AML/CTF Tranche 2 →
Trust & Company Service Providers
AML/CTF Tranche 2 →
AFSL Holders (ASIC-regulated firms)
AFSL Compliance Platform →
AUSTRAC core obligations
Every obligation mapped to a live Veriqua module — not a checklist, not a template.
| Obligation | Veriqua module |
|---|---|
| Enrol with AUSTRAC | AUSTRAC Enrolment Tracker |
| AML/CTF Program | AML Program Docs (15 folders) |
| Business-Wide Risk Assessment | BWRA Module |
| Customer Due Diligence (KYC/CDD) | KYC Customer Onboarding Portal |
| Suspicious Matter Reporting (SMR) | SMR Register + 24h/3d Timers |
| Threshold Transaction Reporting (TTR) | TTR Module + Exclusion Checker |
| AML/CTF Staff Training | Staff Training Register |
Built by a practitioner. Used by one every day.
"I built Veriqua to run my own AFSL compliance program. Not as a demo — as the actual system I rely on for every obligation, breach timer, and board report. When you subscribe, you get the same system."
— Paul Wise, Compliance Manager & Founder, Veriqua Pty Ltd