AML / CTF · Tranche 2 · Commences 1 July 2026
1 July 2026 puts up to A$22.2m in AML/CTF exposure on your name.
If you don’t have a compliance team, Caltury builds the compliance program for you — AUSTRAC enrolment, AML/CTF Program, KYC, sanctions screening, record-keeping. Set up in one evening, then a few minutes per matter.
Australian-built · AUSTRAC-aligned · A$99 / month plus GST
- AUSTRAC enrolmentComplete
- AML/CTF ProgramGenerated
- Customer KYCLive
- Sanctions monitoringOn
Continuously monitored · Sydney AU
Capabilities
Everything AUSTRAC expects, in one place.
AUSTRAC enrolment
Register your practice with the regulator and keep your details current.
ML/TF risk assessment
A documented money-laundering and terrorism-financing risk profile for your business.
AML/CTF Program
Your full Part A and Part B program, generated and kept version-controlled.
Customer KYC
Identity verification plus beneficial-owner mapping for every customer.
Sanctions & PEP screening
Screen customers against sanctions and politically-exposed-person lists.
Ongoing due diligence
Continuous re-screening so risk that emerges later doesn't slip past you.
SMR & TTR reporting
Prepare suspicious-matter and threshold-transaction reports for AUSTRAC.
7-year records
Every action stored in a tamper-evident vault for the full retention period.
Staff training
Role-appropriate AML/CTF training, tracked and evidenced for your team.
How it works
From zero to audit-ready.
Set up in one evening
Enrolment, risk assessment and your AML/CTF Program, generated from a guided questionnaire.
A few minutes per matter
Run KYC and sanctions screening as customers come in — no compliance team required.
Stay audit-ready
Every action recorded in a 7-year tamper-evident vault, ready whenever AUSTRAC asks.
The product
A clear record for every customer.
Open any customer and see exactly where they stand — identity, sanctions, beneficial owners, and a complete history. Nothing to assemble at audit time, because it’s already there.
Sarah Chen
Customer · CHN-0428
Who builds this
Built by one person who answers his own email.
Caltury is built by Ben Horne — ex-Australian Defence Force, operating as a sole trader from Torquay, Victoria. No call centre, no offshore support queue. Just software that does the job and a founder you can reach.
- Operated by
- Caltury — sole trader
- ABN
- 49 452 393 782
- Based in
- Torquay VIC, Australia
- Hosted in
- Sydney, Australia
- Identity
- Stripe Identity
- Screening
- OpenSanctions
- Records
- 7-year tamper-evident trail
- Your data
- Full export, any time
Pricing
One price. No surprises.
Free until 1 July · no card required
Starter
plus GST
For a solo practitioner getting compliant.
Single user · all core capabilities
Start free trialPractice
Most popularplus GST
For a growing team sharing the workload.
Up to 5 users · staff training tracking
Start free trialFirm
plus GST
For an established firm with volume.
Unlimited users · priority founder support
Start free trialWant the full breakdown? See the pricing page →
Be AUSTRAC-ready before 1 July 2026.
Set up your program in one evening. Run KYC in minutes. Stay audit-ready without a compliance team.