Audit-ready by default
Every approval, document, score, and decision is timestamped, attributed, and stored. Audits stop being fire-drills.
For Lawyers & Conveyancers · Compliance, calmly automated
Stay focused. Stay compliant.
Compliance should never slow a legal practice down. Comply.LM handles the complexity behind KYB/KYC/AML/CTF, so lawyers and conveyancers can onboard clients with confidence and stay audit-ready without the admin drag.
- AUSTRAC compliant assessments
Live walkthrough
See Comply.LM in Action
Book a 30-minute demo with our team. Pick a time that suits you and we'll confirm by email with your meeting link.
How it works
Steps for AML/CTF obligations
Tranche 2 entities — Designated Non-Financial Businesses and Professions (DNFBPs), often called "gatekeepers" — become subject to mandatory AML/CTF obligations under AUSTRAC. Comply.LM walks your firm through each step.
Enrol with AUSTRAC
Register your firm and get started with Comply.LM for guided, seamless compliance assistance.
- Enrol with AUSTRAC: Register your firm
- Sign up and register with ComplyLM today for guided, seamless compliance assistance
- Centralized Management: Oversee compliance for your firm, clients, and staff from a single dashboard
- All-in-One Repository: Securely store your risk assessments, supporting documentation, and compliance records in one place
"Firms stay correctly registered and every piece of evidence is centrally retained for audits or regulatory reviews."
What you get
One workspace, four reinforcing loops.
Mission-control dashboard
Traffic signal style dashboard surfaces the one thing that needs attention — never buried in folders.
KYB/KYC on autopilot
Automated identity, address, and sanctions checks. Humans review only by exceptions. Onboarding takes minutes.
Built for the firm
Staff, clients, consultations, documents, billing — one workspace, role-based, AUSTRAC-aligned at launch.
From the blog
Guidance for Tranche 2 firms.
Practical explainers on AML/CTF obligations, KYC, and program design for AU legal and conveyancing firms.
Compliance · 5 min read
Your roadmap to July 2026 AML/CTF compliance
A phase-by-phase plan — from risk assessment to independent evaluation — so your firm is operational on day one.
Continue readingClient communications · 3 min read
AUSTRAC customer poster (April 2026)
Print or share AUSTRAC's official poster to set client expectations on identity checks, ownership questions, and why they're being asked.
Continue readingTraining · 4 min read
PDD training: rolling out role-specific AML/CTF learning
Personnel Due Diligence depends on completed, certificated training. Here's where to find AUSTRAC's official material — and how to use it.
Continue readingRun a firm with a defensible compliance program — without a dedicated team.
Sign up and pay for your plan to get full access.
Acknowledgement of Country
We acknowledge the Traditional Custodians of Country throughout Australia and recognise the continuing connection to lands, waters, cultures and communities. We pay our respect to Aboriginal and Torres Strait Islander Elders past, present and emerging. We recognise the continuing sovereignties of all Aboriginal and Torres Strait Islander Nations.