Referral rewards

Every Flagship AML subscriber may become a referrer. For every 3 colleagues you refer, who sign up and pay, you earn 1 month of subscription value.

Unlimited referrals. Unlimited rewards.

Referral rewards are applied automatically as free months (monthly plans) or subscription credits (annual plans).

Monthly plan

AUD $66.70, + GST per month

(Launch Price - offer ends 1 July 2026 –
Compliance Program not included)

  • Designed for independent and growing Tranche 2 businesses
  • Unlimited Initial KYC due diligence reports
  • Unlimited Enhanced due diligence and risk review reports
  • Unlimited use of our beneficial ownership calculator
  • 30 free PEP, sanctions & Criminal Watchlists screening per month
  • Unlimited screening against Australia's official sanctions list
  • Compliance program with unlimited ML/TF risk assessments and policies
  • Automatic compliance reminders
  • Flexible monthly subscription, cancel at any time
  • Includes 3 free user logins per subscription
  • Suspicious matter and transaction threshold alerts
Start monthly
Referral reward:

• 3 paid referrals = 1 month free

• Free months applied automatically

Annual — Best Value

AUD $800 + GST per year

🎉 2026 Launch Price:

AUD $560 + GST

offer expires on 1 July 2026

  • Price guaranteed for 2 years.
  • All the features in the Monthly plan
  • PLUS a tailored compliance program (Parts A and B) including a money laundering, terrorist financing and proliferation financing Business Risk Assessment report and sample policies, systems, procedures and controls (valued at $250)
  • One simple payment
Get the annual plan
Referral reward:

• 3 paid referrals = 1 month value

• Credits applied to annual renewal

Compliance Program
(Parts A and B)

AUD $250 + GST

Tailored money laundering, terrorist financing and proliferation financing business risk assess- ment report (Part A), together with sample policies, systems, procedures and controls (Part B). Tranche 2 reporting entities must have in place a Part A and Part B compliance program by 1 July 2026.

Learn more

What every plan includes

  • AML/CTF compliance tools
  • Required compliance documents and reporting tools
  • Secure cloud access from desktop or mobile
  • Automatic updates as laws change
  • No setup or onboarding fees
  • Built for busy professionals

Why Flagship AML?

  • Designed for small business, not big corporate budgets
  • Up to 90% cheaper than traditional providers
  • Developed specifically for Australian Tranche 2 designated service providers
  • Fast, guided setup in minutes