AML/CTF Eligibility Check

Tell us about you and your firm

We'll send a 6-digit code to your email to start a secure session. This is a scoping aid and not legal advice.

First name

Last name

Firm's name

Type of business

Select all that apply. Only Lawyer / Legal Practitioner and Conveyancer / Settlement Agent can be combined; other professions must be selected on their own.

Email

Mobile / phone

I accept the Privacy & Security Policy and Acceptable Use Policy.

A$99 A$150 promotional one-off charge applies before you can run the assessment.