Built for Australian
compliance teams.
Verigo exists because compliance teams in Australia's regulated businesses deserve modern, purpose-built tools — not spreadsheets, legacy software, and manual workarounds.
We built Verigo because compliance deserved better.
Australian compliance professionals have been underserved for too long. The tools available were either designed for global financial institutions with million-dollar budgets, or cobbled together from generic software that was never meant for AML/CTF work.
We saw compliance officers juggling spreadsheets, copying transaction data into government portals by hand, and losing sleep over whether their SMR submissions would pass AUSTRAC validation.
Verigo is our answer: a modern, practical compliance operating system built from the ground up for Australian obligations — with the right level of automation, the right templates, and a user experience that doesn't require a manual to navigate.
The compliance software gap
for Australian SMEs
Large Australian banks have compliance teams of hundreds and budgets for enterprise software. Small and mid-sized regulated businesses have neither.
The Old Way
- ✗Compliance tracked in spreadsheets
- ✗Manual copy-paste into AUSTRAC portals
- ✗No automated transaction monitoring
- ✗KYC done on paper and scanned
- ✗No audit trail for regulators
- ✗Compliance as a checkbox, not a programme
Enterprise Software
- ✗Built for Tier 1 banks
- ✗Six-figure annual licence fees
- ✗12–18 month implementation timelines
- ✗Requires dedicated IT teams
- ✗Overkill for SME obligations
- ✗Not designed for Australian law
Verigo
- Purpose-built for Australian obligations
- Affordable monthly pricing
- Live in minutes, not months
- Self-service with guidance built in
- AUSTRAC-aligned from day one
- Scales with your business
Built for Australian law.
Not adapted from elsewhere.
Verigo is built specifically for the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, AUSTRAC regulatory guidance, and the AML/CTF Amendment Act 2024 Tranche 2 reforms.
Our report templates are designed for AUSTRAC's AUSTRAC Online portal. Our risk frameworks follow AUSTRAC's risk-based approach guidance. Our industry packs map directly to Australian regulatory obligations.
All data is stored in Australian data centres. We don't adapt a global product — we build for Australia first.
AML/CTF Act 2006
Every feature maps to a specific legal obligation under Australian law.
AUSTRAC Alignment
Report templates, risk frameworks, and guidance aligned to AUSTRAC requirements.
Tranche 2 Ready
Pre-built packs for every new entity type captured under the 2024 amendments.
Australian Data Sovereignty
All compliance data hosted in Australian AWS regions. Never offshore.
Where compliance is headed
Regulation in Australia is evolving rapidly. Tranche 2 is just the beginning. We're building for where compliance is going, not where it's been.
More entities regulated
Tranche 2 brings DNFBPs in from 2026. More categories will follow as FATF pressure continues.
Higher penalties
AUSTRAC is increasingly enforcement-focused. The era of warnings is over — penalties are real and significant.
Technology expectations
Regulators increasingly expect automated controls, not manual processes, as the compliance baseline.
Real-time compliance
The future is continuous compliance monitoring — not annual reviews and periodic checks.
How we operate
Trust
We never sell your data. Ever. Your compliance data is some of the most sensitive information your business holds. We treat it accordingly.
Transparency
Clear pricing, clear terms, no surprises. You know exactly what you're getting, what it costs, and what we do with your data.
Practical Compliance
We help you comply, not drown in paperwork. Every feature is designed to reduce your compliance burden — not add to it.
Technology with Purpose
Every feature in Verigo solves a real compliance problem faced by real Australian businesses. We don't build for the sake of building.
Start your compliance journey today
7-day free trial. No credit card. Full access to all features.