AML, ASIC and TPB, handled.
AML/CTF for Tranche 2, ASIC company secretarial, TPB records and tight security, built in.
- Free forever, every accountant gets everything
- As many clients and staff as you like
- Built in Melbourne, data kept in Australia
What you can do
AML/CTF program
Program, risk assessment and policies, versioned.
Staff and assurance
Staff due diligence and training, compliance officer reports and independent evaluations.
Customer checks
Identity checks and beneficial owners worked out from the client's structure.
Sanctions screening
Clients screened against the government's sanctions list.
Suspicious matter records
Need-to-know staff only, kept as long as the law says.
ASIC company secretarial
Members, officeholders, shares, annual reviews and notices.
TPB records
Registrations and your team's CPE in one place.
Staff see their clients
Give staff every client, or just the ones they're assigned.
Two-step sign-in
Every account, second step, can’t be turned off.
Audit log
Every change recorded, searchable and exportable.
Data kept in Australia
Everything stored on servers in Sydney.
Goes well with
- Billing and insightTime, work in progress, invoices and debtors, plus reports on how the practice is really going.
- AI helpersSuggestions you accept, edit or reject. You stay in charge, and client details are hidden before anything is sent.
- Moving overBring your clients, trial balances, assets and documents across from your old practice software.
Set up your practice. It's free.
No per-client fees, no tiers, no sales call.