Independent provider — not AUSTRAC, ATO or government endorsed; no compliance outcome is guaranteedAustralia-wide · Adelaide-based
AML OperationsAustraliaRequest AML Health Check

Contact

Route the enquiry to the right place.

Use the high-level form or a relevant role address. Public forms and ordinary email must never contain customer identity, CDD, transaction or suspicious-matter information.

Free Written AML Fit Check

Not sure whether the Health Check is right for you?

Use the contact form and select “Written AML Fit Check”. We will respond in writing with a high-level suitability check, without case data, document review or a legal opinion. Written delivery is standard. Calls can be arranged where needed and agreed in advance.

Role-based channels

Clear inbox ownership.

Adelaide, South Australia

Australia-wide remote service, with in-person availability in Adelaide where appropriate. Phone: 0416 571 272.

Do not submit customer names, identity documents, transaction details, suspicious-matter information, CDD records or other sensitive case information through this form.