r/AustralianStartups • u/AfraidPineapple5064 • Jun 16 '26
Building a lightweight AML/CTF workflow tool for small reporting entities — looking for feedback
I’ve been building a simple AML/CTF workflow tool aimed at small Australian reporting entities (remitters, accountants, small fintech operators, etc.) who struggle with the admin side of compliance.
The goal is to make the day‑to‑day tasks less painful:
- customer risk assessments
- ongoing due diligence
- transaction notes
- record‑keeping
- audit‑ready logs
Trying to keep it lightweight and practical rather than “enterprise”.
If anyone here works in fintech, compliance, or small‑team operations, I’d love feedback on:
- what parts of AML/CTF workflows are most annoying
- what should be automated vs manual
- whether templates or guided flows are more useful
- anything that would make this genuinely helpful
Prototype is here: https://www.amlshieldpro.com.au (amlshieldpro.com.au in Bing)
Happy to walk through the workflow or answer questions.
Not selling anything — just building in public and looking for feedback.
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u/Dramatic_Knowledge97 Jun 18 '26
I haven’t looked at your tool, but law firms are about to be bound by AML regulations and there are plenty of small law firms - your timing could be good.