CompliDesk

AML/CTF compliance made easy

Free · Designed for iPad. Not verified for macOS.

Run entire AML/CTF compliance program from your phone — KYC, risk assessments, screening, AUSTRAC reports and annual reporting. Built for Australian reporting entities. CompliDesk is the all-in-one AML/CTF compliance platform built for Australian businesses that must meet AUSTRAC obligations. Manage your entire compliance program from your phone: • Client onboarding & KYC — verify individuals, companies, trusts, partnerships and associations with guided identity checks. • Risk assessments — score each client and set review cadences automatically. • Ongoing screening — keep a clean audit trail of every check. • AML/CTF Program — build and maintain your written program in-app. • AUSTRAC reporting — prepare TTR, IFTI and SMR reports. • Annual Compliance Report — answer AUSTRAC's questions with figures auto-filled from your data. • Tasks & reminders — never miss a review date. • Team & audit log — full visibility across your firm. Designed for accountants, lawyers, real estate agents, and other reporting entities who need to stay compliant without the paperwork headache. Manage your subscription and billing at complidesk.com.au

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The developer, RISHAB Gupta, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .

  • Data Linked to You

    The following data may be collected and linked to your identity:

    • Contact Info
    • Identifiers

Privacy practices may vary, for example, based on the features you use or your age. Learn More

Accessibility

The developer has not yet indicated which accessibility features this app supports. Learn More

Information

Seller
  • RISHAB Gupta
Size
  • 28.4 MB
Category
  • Business
Compatibility
Requires iOS 15.1 or later.
  • iPhone
    Requires iOS 15.1 or later.
  • iPad
    Requires iPadOS 15.1 or later.
  • iPod touch
    Requires iOS 15.1 or later.
  • Mac
    Requires macOS 12.0 or later and a Mac with Apple M1 chip or later.
Languages
  • English
Age Rating
4+
Copyright
  • © 2026 CompliDesk
  • Developer Website
  • Privacy Policy