Free set up for all new subscriptions before Nov 30th 2023. Save $1,000. Book a demo now
Free set up for all new subscriptions before Nov 30th 2023. Save $1,000. Book a demo now
AML House offers legal-led AML consulting and a standalone compliance platform (ComplianceGPT) starting at $799/month. IdentityCheck runs the full AUSTRAC workflow inside the practice software your team already uses — at a fraction of the platform cost, with no consulting engagement required. Different fit for different firms.
AML House wins on legal-grade audit credibility. IdentityCheck wins on cost, integration breadth, and embedded workflow.
Runs inside XPM, Karbon, HubSpot, FYI, and 100+ other platforms. No separate AML login. No re-entering client data.
Published tiers, month-to-month, no consultation required to see the price. No bundled services you didn't ask for.
Sign up, connect your practice software, run your first check the same day. No multi-week implementation engagement.
Built specifically for AU accountants and legal firms preparing for AUSTRAC Tranche 2. Not a global firm with an Australian practice.
AML House is a Sydney lawyer-led consultancy with a standalone compliance platform. IdentityCheck is a pure software product priced for SMB accounting firms.
| Capability | IdentityCheck | AML House |
|---|---|---|
| Runs inside practice software (XPM, Karbon, HubSpot, FYI) | ✓ | ✗ |
| 100+ native platform integrations | ✓ | ✗ |
| Monthly pricing under $500 | ✓ | $799/mo entry |
| Transparent published pricing | ✓ | platform yes; legal POA |
| Self-service signup | ✓ | ✗ |
| Free trial without sales call | ✓ | prep-kit only |
| Live the same day | ✓ | consulting-led |
| Sanctions / PEP / Adverse Media screening | ✓ | ✓ |
| AML policy templates / documentation | via partner | ✓ |
| Specialist AML legal advice (lawyer-led) | ✓ | ✓ |
| Independent AML audits | via partners | ✓ |
| Best for: ongoing operational AML in your workflow | ✓ | ✗ |
| Best for: legal-grade audit and program oversight | ✓ | ✓ |
| Built specifically for AU regulatory environment | ✓ | ✓ |
AML House is a credible choice for firms wanting legal-grade audit and program oversight from a lawyer-led practice. IdentityCheck is the better fit for firms wanting transparent, monthly software pricing and AML embedded in their existing workflow.
Six steps, all inside the software your team already uses every day.
Right-click a contact in your practice software. Verification starts.
Your client receives a verification link by email or SMS. No app download.
Source of funds, designated services, AML risk indicators captured.
Government-issued ID + selfie. Liveness and tampering detection. 230+ countries.
PEP, Sanctions, Adverse Media — three layers, automated.
Operational record in your PMS plus 7-year secure vault for audit.
The technology layer of AUSTRAC Tranche 2 compliance, in one product.
230+ countries. Passive liveness detection. Document tampering detection. Under one minute per check.
Sanctions (70+ lists, refreshed every 30 min). PEP (3,000+ sources, daily). Adverse media (15,000+ sites).
Staff complete a structured assessment inside the client record. Secured by 4-digit PIN. Documented for audit.
Daily re-screening against updated lists. Alerts on changes. AUSTRAC-compliant frequencies, configurable per risk rating.
AUSTRAC-ready audit reports on demand. 7-year vault retention. Operational record in your PMS.
In-product orientation gets your team up to speed in minutes. Advanced training and full compliance program available via partner network.
Multi-entity onboarding form for business and trust structures. Optional full UBO reports via CreditorWatch partnership.
Bulk upload staff for biometric ID and AML screening. Know Your Employee obligations met inside the same workflow.
From 1 July 2026, accountants, lawyers, and real estate agents in Australia must comply with AUSTRAC's AML/CTF obligations. Compliance officer notification is required by 30 May 2026.
Instead of adding a separate AML platform — and a multi-week consulting engagement — IdentityCheck runs compliance checks inside the practice software your team already uses. AUSTRAC has indicated zero tolerance from 1 July; civil penalties extend to $33M for corporate non-compliance.
Learn about Tranche 2 prep →Real outcomes from firms running IdentityCheck inside their practice software today.
"Onboarding dropped from over an hour to under five minutes. The team didn't need any retraining — it's right there in the software they already use."
"We estimate at least a 5–10× ROI from IdentityCheck. The compliance work that used to swallow days now runs in the background."
"It's been a well-oiled machine. Our clients have a smoother experience and we have a cleaner audit trail."
AML House is a hybrid: a Sydney-based lawyer-led consultancy plus a standalone compliance platform (ComplianceGPT) starting at $799/month. Their core offer is legal-grade AML/CTF advisory paired with software. IdentityCheck is a pure software product that runs inside the practice management software your team already uses — no consulting, no standalone platform, transparent monthly pricing typically below $799/month for the relevant tier.
The technology layer, yes — KYC verification, AML screening (PEP, Sanctions, Adverse Media), risk assessment, ongoing monitoring, dual record-keeping (PMS plus 7-year vault), AUSTRAC-ready audit reports, and Know Your Employee screening. For firms also needing a full AML/CTF compliance program (policy, documentation, ongoing program governance), our partner network covers the program-structure side.
It is already in production with Tranche 2-bound firms. The Tranche 2 workflow has been live since early 2026, with the AUSTRAC enrolment process supported and the 30 May 2026 compliance officer notification deadline factored into onboarding guidance.
Native integrations with XPM, Karbon, FYI, HubSpot, Pipedrive, Salesforce, MYOB, Xero, QuickBooks, NetSuite, Greatsoft, Employment Hero, Zapier, and 100+ others. AML House's ComplianceGPT platform is standalone — it does not run inside XPM, Karbon, HubSpot, or any practice management software.
IdentityCheck has published pricing (Starter, Professional, Business tiers) with per-check pricing of approximately $7 per check. Month-to-month, no lock-in. AML House's compliance platform starts at $799/month; legal advisory services are quoted separately. For firms wanting clean software at SMB-friendly pricing, IdentityCheck is materially cheaper.
Yes. Self-service signup, no minimum commitment, free trial without a sales call. The Starter tier is purpose-built for sole practitioners and small accounting firms preparing for Tranche 2 without the budget for an enterprise consulting engagement.
No setup fees. No lock-in. Live the same day. Built for Australian firms.