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LiteAML delivers a complete AML/CTF compliance solution built on AMLNow — Australia's purpose-built compliance platform. Here's exactly what your team gets on day one.

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Platform Features

Everything you need, nothing you don't

Each module is purpose-built for Australian AML/CTF obligations — from Tranche 2 KYC through to real-time risk scoring and regulator-ready audit trails.

auris.amlnow.com.au/customers/…/kyc-onboarding
KYC Onboarding module showing a completed customer profile with risk score in AMLNow
01
Know Your Customer

Guided KYC Onboarding

Structured, AUSTRAC-compliant KYC forms walk your team through each onboarding step. Customer risk is scored automatically as information is collected — no manual calculation, no spreadsheets.

Individual & entity KYC Risk auto-scoring KYC completeness tracker Digital KYC invite links
auris.amlnow.com.au/risk
Risk Scorecard dashboard with distribution chart and customer risk assessment table in AMLNow
02
Risk Assessment

AUSTRAC-Compliant Risk Scorecard

The risk engine scores every customer against configurable factors — industry, jurisdiction, PEP status, source of funds, and more. Automatically flags customers requiring Enhanced Due Diligence so nothing slips through.

Configurable risk rules EDD auto-flagging Risk distribution chart Per-customer breakdown
auris.amlnow.com.au/sanctions
Sanctions and PEP Lists page showing DFAT, OFAC, OFSI, EU Council and FATF entries in AMLNow
03
Sanctions & PEP

Live Sanctions & PEP Screening

Screens against all five authoritative sources — DFAT, OFAC SDN, UK OFSI, EU Council, and FATF — updated automatically every 12 hours. Over 50,000 entries. One search covers them all.

DFAT, OFAC, OFSI, EU, FATF 40 country risk regimes 12-hour auto-refresh Bulk & customer screening
auris.amlnow.com.au/audit
Audit Log showing timestamped compliance actions and customer events in AMLNow
04
Audit Trail

Regulator-Ready Audit Log

Every user action is recorded — customer created, KYC submitted, screening run, risk assessed. Filterable by user, action, and date range. Export to CSV for regulator submissions in seconds.

All actions timestamped Filter by user & action CSV export Immutable records
Try it yourself

Ready to see it with your own data?

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Demo environment — You'll be taken to a sandbox account. No real data is required and nothing is sent to AUSTRAC.

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Technology Partner

Built on AMLNow — Australia's compliance platform

We don't reinvent compliance tools from scratch. We partner with the best.

Platinum Consulting Partner

Powered by AMLNow Technology

LiteAML is AMLNow's Platinum Consulting Partner — Australia's purpose-built compliance platform powering our KYC, risk scoring, sanctions screening, and audit capabilities.

This partnership means LiteAML clients get enterprise-grade compliance technology, backed by dedicated compliance consultants who translate the platform into practical, auditable outcomes — without the enterprise price tag.