Compliance as a Service
Built for Australia’s New Rules
Everything you need to meet Austrac new AML/CTF obligations — in one simple platform.
Centralises KYC, policy generation, risk assessments and reporting so you stay compliant without the stress.
Features
Features
Features
Everything You Need in One Place
Powerful features designed to make teamwork seamless
Centralised KYC & AML Verification
Verify every customer from one clean, unified dashboard. Casy handles identity checks, risk scoring, ongoing monitoring, and audit trails, automatically.
KYC that meets AUSTRAC standards — $10 per client
Centralised KYC & AML Verification
Verify every customer from one clean, unified dashboard. Casy handles identity checks, risk scoring, ongoing monitoring, and audit trails, automatically.
KYC that meets AUSTRAC standards — $10 per client
Centralised KYC & AML Verification
Verify every customer from one clean, unified dashboard. Casy handles identity checks, risk scoring, ongoing monitoring, and audit trails, automatically.
KYC that meets AUSTRAC standards — $10 per client
Policy & Program Development
Build and roll out an AML/CTF Program that fits your business. Our guided builder walks you through each requirement with clear steps, defined team roles, practical risk assessments, and documentation ready for audits and AUSTRAC expectations.
Compliant by Design
Policy & Program Development
Build and roll out an AML/CTF Program that fits your business. Our guided builder walks you through each requirement with clear steps, defined team roles, practical risk assessments, and documentation ready for audits and AUSTRAC expectations.
Compliant by Design
Policy & Program Development
Build and roll out an AML/CTF Program that fits your business. Our guided builder walks you through each requirement with clear steps, defined team roles, practical risk assessments, and documentation ready for audits and AUSTRAC expectations.
Compliant by Design
Staff Training & Tracking
Equip your team with AML/CTF training tailored to their responsibilities and your sector’s risk profile. Casy provides interactive modules, micro-assessments, and completion tracking to demonstrate staff competency to AUSTRAC.
Role-specific AML/CTF training
Staff Training & Tracking
Equip your team with AML/CTF training tailored to their responsibilities and your sector’s risk profile. Casy provides interactive modules, micro-assessments, and completion tracking to demonstrate staff competency to AUSTRAC.
Role-specific AML/CTF training
Staff Training & Tracking
Equip your team with AML/CTF training tailored to their responsibilities and your sector’s risk profile. Casy provides interactive modules, micro-assessments, and completion tracking to demonstrate staff competency to AUSTRAC.
Role-specific AML/CTF training
Risk Assesment & Oversight
Stay ahead of your AUSTRAC obligations with a unified view of your organisation’s risk profile and staff competency. Track risk assessments, monitor outstanding actions, and see real-time training completion across your team.
Monitor your business risk rating,
Risk Assesment & Oversight
Stay ahead of your AUSTRAC obligations with a unified view of your organisation’s risk profile and staff competency. Track risk assessments, monitor outstanding actions, and see real-time training completion across your team.
Monitor your business risk rating,
Risk Assesment & Oversight
Stay ahead of your AUSTRAC obligations with a unified view of your organisation’s risk profile and staff competency. Track risk assessments, monitor outstanding actions, and see real-time training completion across your team.
Monitor your business risk rating,
Steps
Steps
Steps
Get Compliant, Step by Step
Follow Casy’s guided process to meet AUSTRAC’s new obligations
Step 1: Build Your AML/CTF Program
Create a compliant program tailored to your industry
Enrol with AUSTRAC
Enrol with AUSTRAC
Enrol with AUSTRAC
Generate your AML/CTF Program
Generate your AML/CTF Program
Generate your AML/CTF Program
Document your internal controls
Document your internal controls
Document your internal controls
Step 2: Train & Prepare Your Team
Give staff the essential AML/CTF training required under Tranche 2.
Role-specific AML/CTF training
Role-specific AML/CTF training
Role-specific AML/CTF training
Micro-assessments & quizzes
Micro-assessments & quizzes
Micro-assessments & quizzes
Completion tracking
Completion tracking
Completion tracking
Step 3: Verify Clients & Implement Program
Start performing KYC checks and maintain ongoing oversight
KYC before providing designated services
KYC before providing designated services
KYC before providing designated services
Risk-rate clients automatically
Risk-rate clients automatically
Risk-rate clients automatically
Receive prompts & alerts
Receive prompts & alerts
Receive prompts & alerts
Real Estate
Casy streamlines buyer and seller verification across agents, brokers and conveyancers so clients only complete ID once. Instantly generate AUSTRAC-ready checks and securely share certificates with all parties.
Real Estate
Casy streamlines buyer and seller verification across agents, brokers and conveyancers so clients only complete ID once. Instantly generate AUSTRAC-ready checks and securely share certificates with all parties.
Real Estate
Casy streamlines buyer and seller verification across agents, brokers and conveyancers so clients only complete ID once. Instantly generate AUSTRAC-ready checks and securely share certificates with all parties.
Lawyers & Conveyancers
Collect client identification, source-of-funds evidence and risk assessments in one workflow. Automatically generate compliant reporting and integrate with your existing matter management systems.
Lawyers & Conveyancers
Collect client identification, source-of-funds evidence and risk assessments in one workflow. Automatically generate compliant reporting and integrate with your existing matter management systems.
Lawyers & Conveyancers
Collect client identification, source-of-funds evidence and risk assessments in one workflow. Automatically generate compliant reporting and integrate with your existing matter management systems.
Accountants & Bookkeepers
Verify clients, assign risk ratings and store AML/CTF documentation directly alongside your jobs. Casy connects with leading practice management platforms to automate checks and keep you audit-ready.
Accountants & Bookkeepers
Verify clients, assign risk ratings and store AML/CTF documentation directly alongside your jobs. Casy connects with leading practice management platforms to automate checks and keep you audit-ready.
Accountants & Bookkeepers
Verify clients, assign risk ratings and store AML/CTF documentation directly alongside your jobs. Casy connects with leading practice management platforms to automate checks and keep you audit-ready.
Trusted by regulated industries.
ENTERPRISE-GRADE SECURITY
AUDIT READINESS
Give regulators, clients, and your team confidence. Casy is engineered with bank-level security, encrypted data handling, and full audit-ready history for every action.
Full Audit Trail
Every KYC check, document update, policy revision, and risk assessment is logged automatically to meet AUSTRAC and external audit expectations.
Full Audit Trail
Every KYC check, document update, policy revision, and risk assessment is logged automatically to meet AUSTRAC and external audit expectations.
Full Audit Trail
Every KYC check, document update, policy revision, and risk assessment is logged automatically to meet AUSTRAC and external audit expectations.
Secure Document Storage
All KYC documents, attestations, and AML/CTF program files are securely stored in Australia to meet local compliance requirements.
Secure Document Storage
All KYC documents, attestations, and AML/CTF program files are securely stored in Australia to meet local compliance requirements.
Secure Document Storage
All KYC documents, attestations, and AML/CTF program files are securely stored in Australia to meet local compliance requirements.
Role-Based Access Control
Restrict access to sensitive information by team role, ideal for multi-office law firms, accounting practices, or agencies.
Role-Based Access Control
Restrict access to sensitive information by team role, ideal for multi-office law firms, accounting practices, or agencies.
Role-Based Access Control
Restrict access to sensitive information by team role, ideal for multi-office law firms, accounting practices, or agencies.
SEAMLESS INTEGRATIONS
Connect with the tools you love
Cloudeo integrates effortlessly with your favorite apps like Slack, Google Calendar, and more.
Pricing
Pricing
Pricing
Simple, Transparent Pricing
Choose the perfect plan for your team's needs
Monthly
Yearly (save 30%)
Free Plan
Individuals
$0
Add unlimited clients
Send ID verification
Store client profile
AUSTRAC-compliant KYC
Pay-per-check
Email support
$15 per completed KYC
Business Plan
Most Popular
Small to medium Teams
$150 Per Month
AML/CTF Program Builder
Policy templates
Risk Assessment Tool
Activity log
Includes 10 staff +$5 per extra staff
Training module
Store KYC certificates
Integrations
Business Plan
Large Organisations & Franchises
Custom Quote
White-labelling
Dedicated compliance specialist
Custom workflows
Franchise-level reporting
Custom integrations
SLA priority support
Volume-discount KYC pricing
Multi-entity compliance governance
Monthly
Yearly (save 30%)
Free Plan
Individuals
$0
Add unlimited clients
Send ID verification
Store client profile
AUSTRAC-compliant KYC
Pay-per-check
Email support
$15 per completed KYC
Business Plan
Most Popular
Small to medium Teams
$150 Per Month
AML/CTF Program Builder
Policy templates
Risk Assessment Tool
Activity log
Includes 10 staff +$5 per extra staff
Training module
Store KYC certificates
Integrations
Business Plan
Large Organisations & Franchises
Custom Quote
White-labelling
Dedicated compliance specialist
Custom workflows
Franchise-level reporting
Custom integrations
SLA priority support
Volume-discount KYC pricing
Multi-entity compliance governance
Monthly
Yearly (save 30%)
Free Plan
Individuals
$0
Add unlimited clients
Send ID verification
Store client profile
AUSTRAC-compliant KYC
Pay-per-check
Email support
$15 per completed KYC
Business Plan
Most Popular
Small to medium Teams
$150 Per Month
AML/CTF Program Builder
Policy templates
Risk Assessment Tool
Activity log
Includes 10 staff +$5 per extra staff
Training module
Store KYC certificates
Integrations
Business Plan
Large Organisations & Franchises
Custom Quote
White-labelling
Dedicated compliance specialist
Custom workflows
Franchise-level reporting
Custom integrations
SLA priority support
Volume-discount KYC pricing
Multi-entity compliance governance
Transform How Teams Work Together
Join thousands of teams already using TaskFlow
Casy.
Transform How Teams Work Together
Join thousands of teams already using TaskFlow
Casy.
Transform How Teams Work Together
Join thousands of teams already using TaskFlow
Casy.
GET STARTED
Take control of your productivity today
Start using Cloudeo and experience a new level of efficiency.
GET STARTED
Take control of your productivity today
Start using Cloudeo and experience a new level of efficiency.
GET STARTED
Take control of your productivity today
Start using Cloudeo and experience a new level of efficiency.
Stay Ahead of Every Regulatory Update
The latest compliance news from AUSTRAC, ASIC and beyond.
Casy.
Stay Ahead of Every Regulatory Update
The latest compliance news from AUSTRAC, ASIC and beyond.
Casy.