Australian market guide

Australian AML/CTF software market guide

A factual orientation to technology categories and selected providers with Australian availability. Listings use public provider information and do not constitute endorsement or a claim that one product satisfies every obligation.

Last reviewed: · Editorial owner: Onboard Australia

General editorial information. Onboard is a domain portfolio and does not provide AML/CTF software or advice.

01

A broader buyer market in 2026

The 1 July 2026 expansion creates demand from businesses that may be new to structured AML/CTF workflows. The market spans specialist compliance platforms, identity and business verification, screening, onboarding orchestration and practice-management integrations.

02

Different products solve different layers

Identity verification, entity data, PEP and sanctions screening, customer-risk workflow, monitoring and records may come from one platform or several connected services. Buyers should distinguish a data check from an end-to-end operating workflow.

  • Client onboarding and case workflow
  • Individual identity verification
  • Entity and beneficial-ownership workflows
  • PEP and sanctions screening
  • Ongoing monitoring and review
  • Audit trails and reporting exports
03

Evaluation questions

A useful evaluation starts with the reporting entity’s customer types, services, policies, risk approach and integration environment. Claims should be tested against current product documentation and a representative set of real cases.

  • Which customer and entity types are supported?
  • What information is collected versus verified?
  • How are exceptions and manual review handled?
  • Which data sources and jurisdictions are available?
  • How are changes, access and audit records managed?
  • Is pricing public or quote-based?
04

A strategic category brand

Onboard is a concise description of the journey these platforms coordinate. The complete Australian portfolio is available to a compliance, identity, onboarding or professional-services technology business seeking a direct market position.

Selected provider directory

Verified from official provider pages.

Listings are informational and do not constitute endorsement. Product capabilities and pricing may change. Verify all information directly with the provider.

FrankieOne

Official site ↗
Australian availability
Official website presents a global platform with Australian market roots and coverage.
Target sectors
Banks, fintechs and other regulated organisations.
Public capabilities
Publicly states KYC, KYB, AML, identity and fraud orchestration capabilities.
Integration information
Single API and integration hub across third-party data sources and checks.
Pricing availability
Contact provider; no standard public price verified.

Last verified: 12 July 2026

GBG greenID

Official site ↗
Australian availability
Australian support and greenID customer access are publicly listed.
Target sectors
Financial services, gaming, crypto, insurance, public sector and other identity use cases.
Public capabilities
Publicly lists identity-data verification, documents and biometrics, KYC and KYB.
Integration information
Product and platform details should be confirmed with GBG for the intended workflow.
Pricing availability
Contact provider; no standard public price verified.

Last verified: 12 July 2026

Equifax Australia

Official site ↗
Australian availability
Australian AML and due-diligence solution pages are publicly available.
Target sectors
Financial services and other reporting entities, including newly regulated use cases.
Public capabilities
Publicly describes identity, entity, beneficial-ownership, screening and ongoing due-diligence services.
Integration information
Portal, workflow and service options vary by product and should be confirmed directly.
Pricing availability
Contact provider; no standard public price verified.

Last verified: 12 July 2026

Related resources

Continue through the cluster.

Australian AML/CTF onboarding resourcesAML/CTF client onboarding in AustraliaTranche 2 client onboarding workflowsAML/CTF onboarding workflows for accountantsAML/CTF onboarding workflows for law firmsAML/CTF onboarding workflows for real estate

Questions

Important distinctions.

Primary sources

Regulatory statements are linked to current AUSTRAC guidance. Provider facts on the market page link to each provider’s official website.