Lex-AML
AML/CTF compliance software for Australian Tranche 2 businesses
Run your AML/CTF program, customer due diligence, training, decisions and evidence in one connected workflow — with your organisation retaining control of compliance decisions.
- Software platform:
- active development · preview available
- Training Academy:
- live now
- AML/CTF Act 2006
- Compilation No. 62C2026C002741 July 2026
- AML/CTF Rules 2025
- Compilation No. 1F2026C00274In force
How it works
From your program to a recorded decision
Two applications, one connected record: your team works in the Organisation Workspace, your customer in the Customer Portal.
01 · Workspace
Set up your program
Your services, risk settings and policies.
02 · Workspace
Open a matter
Record the service and check it against your program.
03 · Workspace
Invite the customer
Request exactly what your program needs.
04 · Portal
Customer answers
In their own portal, seeing only their own onboarding.
05 · Workspace
Review checks and risk
Identity, screening and a suggested rating with reasons.
06 · Workspace
Your team decides
The decision and its evidence are kept as one record.
See this working on one sample matter.Watch the demo to see how it works, step by step.
See the demoProduct demo · sample data
See one client go from a new matter to a CDD decision
A conveyancer takes on Emily’s first-home purchase. Watch every step, from checking the service to the firm’s decision and the sealed record.
Emily Chen is a fictitious customer · checks shown are demo checks
The problem
A program has to be customised, approved, used and maintained
The starting documents
AUSTRAC’s starter kits and other templates can be a practical starting point. But they still have to be tailored to the services, customers and risks of the business, approved where required, and kept current as the business changes.
The workflow
A living program is used in day-to-day work: services are assessed, customers are onboarded, CDD decisions are recorded, personnel are trained, changes are reviewed and the evidence remains connected to the work that produced it.
What it is · in plain language
See what Lex-AML actually is
The compliance journey
From obligation to operation
Check the service
Start with the designated service, because the profession label alone does not decide scope.
Put the program in place
Build the risk assessment, policies, responsibilities and controls around the business you run.
Run CDD with the customer
Apply customer due diligence through the program and record each risk decision.
Train, review and keep the evidence
Train relevant personnel and retain the records that demonstrate what was done.
Who runs it
Built around the people the Act puts around a program
Governing BodyOversees
Exercises ongoing oversight of the organisation’s risk assessment and compliance with its AML/CTF policies and obligations.
Senior ManagerApproves
A senior manager approves the ML/TF risk assessment and AML/CTF policies, including updates to them.
AML/CTF Compliance OfficerCoordinates day to day
Oversees and coordinates day-to-day compliance and the effective operation of the organisation’s AML/CTF policies.
PersonnelCarry out the work
People performing functions relevant to AML/CTF obligations follow the program for onboarding, CDD, escalation, reporting and record keeping as applicable to their role.
Built for the five
One regime, five professions, your workflows
Training & knowledge
Train your people. Keep the record.
148 short video lessons taught from the Act and the Rules, ending with certificates and evidence of training.
See the Training AcademyLex-AML on video
What the new AML/CTF law asks of you — in 28 short videos.
- Part 1
Where this law came from
- Part 2
Who runs it, and what binds you
- Part 3
The regime, plainly
- Part 4
The whole picture
- Part 5
Your profession, plainly
Understand first. Then, if it fits, come and see the product.
See the Training AcademyPlainly stated
What Lex-AML is not
Not legal advice
Lex-AML supports compliance workflows and record keeping. It does not provide legal advice and does not replace professional judgement.
Not a compliance guarantee
No software can guarantee compliance. Lex-AML helps you run your program and keep evidence of the work; the obligations remain yours.
Not “AUSTRAC approved”
Lex-AML does not claim AUSTRAC approval, certification or endorsement. The platform supports your AML/CTF workflow; responsibility for meeting the obligations remains with the reporting entity.
Not automated judgement
The platform records and guides. Your team makes every customer due diligence decision — it never decides for you.
