AUSTRAC Tranche 2 vertical

Accountants AML/CTF readiness, scoped privately.

Built for tax agents, BAS agents, bookkeepers and advisory practices. DigiMod AI maps the 73 control steps, separates automated work from regulator-side duties, and produces evidence that can be reviewed without exposing public pricing.

Request tailored pricing
Scope

Where the work starts

entity setup, trust and company services, advisory work and substantiation records define the first briefing scope. We use that scope to decide onboarding effort, support level and the right commercial terms.

Automation

What DigiMod AI handles

Compliance scan, gap analysis, AML program generation and evidence export are automated inside the platform. AUSTRAC enrolment submission and CDD subject details stay under your control.

Evidence

What you can show

client scope, risk rating, procedure record and board-ready compliance summary. The goal is a defensible record for internal review, audit discussions and regulator-facing preparation.

Private pricing

No public dollar figure. Scoped to the business.

We price by firm size, sector mix, data import needs, onboarding effort and support level. That conversation belongs in a briefing, where the offer can match the actual organisation.

Vertical
Accountants
Step set
73 compliance steps
Pricing
By briefing
Channel
briefing@digimodai.com.au