Free AML Compliance Software & Flows | Veraxa AI

Start with Veraxa AI AML compliance software. Build client onboarding, KYC/KYB evidence, audit trails, and monitoring flows for regulated teams.

Veraxa helps regulated businesses collect client documents, confirm missing KYC and KYB details, approve cases, and preserve audit-ready evidence in one controlled flow. Starter is $0/month with pay-as-you-go individual and entity checks.

Teams preparing for AUSTRAC Tranche 2 obligations on 1 July 2026 can use Veraxa to diagnose scope, build a roadmap, and move from planning tools into repeatable onboarding, review, and monitoring workflows.

Start where you are

• I am new to AML: understand the operating model before committing to a full policy build.
• I need to know if we are captured: check whether your services may fall under AUSTRAC Tranche 2.
• I need an AML program: generate an implementation roadmap for intake, CDD, risk rating, review, and monitoring.
• I want to understand pricing: compare Starter, Professional, Enterprise, usage rates, currencies, and billing lifecycle.

Instead of relying on disconnected forms, shared drives, manual spreadsheets, and repeated email follow-up, Veraxa gives compliance operators a structured system for collecting evidence, routing work, preserving rationale, and refreshing customers when risk changes. The homepage introduces the product layers, sector use cases, regional compliance themes, planning tools, and research library that support those flows.

Product areas

Solutions for regulated firms

Jurisdiction and regulatory coverage

Planning tools

• AUSTRAC Tranche 2 Reporting Entity Calculator: Free 3-minute diagnostic for Australian law firms, accountants, real estate agents, and TCSPs assessing AUSTRAC Tranche 2 AML/CTF obligations.
• AUSTRAC Penalty Exposure Calculator: Estimate AUSTRAC penalty exposure from customer volumes, cash transactions, and compliance gaps using benchmarks from real enforcement data.
• Manual KYC Onboarding Cost Calculator: Calculate the annual cost of manual client onboarding, including staff time, rework, revenue delays, tooling, and automation savings.
• AUSTRAC Tranche 2 Roadmap Calculator: Generate a week-by-week AUSTRAC Tranche 2 implementation roadmap tailored to your firm, current progress, and the 1 July 2026 deadline.
• Customer Risk Rating Calculator: Rate a customer's ML/TF risk in under 3 minutes with FATF Recommendation 10 aligned scoring, weighted categories, and an EDD action plan.

Buyer resources

• Veraxa AI Privacy Policy | AML Flow Data: Read how Veraxa AI collects, uses, protects, retains, and shares customer data for its AML onboarding and compliance flow platform.
• Veraxa AI Terms of Service | AML Flow Platform: Review the terms that govern access, acceptable use, subscriptions, data handling, and support for the Veraxa AI compliance flow platform.
• Veraxa AI Security | AML Flow Data Controls: Learn about Veraxa AI security controls for AML flow data, including encryption, access management, infrastructure, monitoring, and disclosure.
• Veraxa AI Insights | AML Compliance Guides: Read Veraxa AI guides, product updates, and market commentary for AML compliance, client onboarding, flow automation, and regulated businesses.
• Veraxa Pricing | AML Plans and Check Rates: Compare Veraxa AML pricing: $0/month Starter pay as you go, Professional and Enterprise subscriptions, individual and entity check rates, global currencies, and billing lifecycle.
• Book a Veraxa AI Walkthrough | AML Flow Platform: Book a 15-minute Veraxa AI walkthrough to map your AML onboarding, evidence collection, audit trail, and monitoring flow for your sector and jurisdiction.

Across these pages, Veraxa explains how flow automation can support AUSTRAC Tranche 2 preparation, EU AMLR ongoing monitoring, offshore FATF-aligned compliance, beneficial ownership review, sanctions screening, source-of-funds checks, customer risk ratings, and perpetual KYC operations.