AML compliance isn’t optional.
Delay is expensive.

Safeguard your firm’s future with unified due diligence and client onboarding

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Why leading firms choose Intapp

We chose Intapp because of their proven track record as the leading provider of a single, comprehensive platform for business and matter opening — [and their] capability to create process flows to manage ongoing screening and record-keeping needed for AML compliance.

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Daniel Sherry
Risk Manager

Gadens selects Intapp to comply with AML regulations in Australia

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Your path to proactive compliance and a strategic advantage

Australia’s AML/CTF Act will go into effect in less than a year. Sourcing and implementing a comprehensive compliance system isn’t just a nice-to-have anymore. It also doesn’t happen overnight.

The time is now to source your complete compliance solution to avoid a critical vulnerability. Intapp has the solutions and expertise you need to streamline AML due diligence and client onboarding — so you can satisfy regulators and avoid the financial and reputational risks of inaction. Act now to make sure your firm will be in compliance by the July 2026 deadline.

Risk and AML scoring

Define risk-based criteria to automatically score and apply approval or escalation routing.

Ongoing monitoring

Generate complete audit trails and AML/CDD reports to satisfy regulators, insurers and clients.

Proof of compliance

Provide audit trails and reports consistent with firm and regulatory requirements.

Secure data collection

Gather KYC data directly from clients in a secure external portal, improving accuracy and accelerating intake.

Get ready for third-party scrutiny

In our recent global survey, law firms around the world said insurers, auditors and others have assessed or questioned the following AML practices at their firms:

  • Existing policies
  • Policy adherence and enforcement
  • AML and customer due dilligence (CDD) reporting
  • And more

Explore the full findings – and see why waiting isn’t an option.

Download the survey report

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Don't let delay become a liability

Before the act goes into effect, see how Intapp can help you ensure compliance, accelerate business intake and secure your firm’s reputation.