# Flagship AML Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Flagship AML Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10042681/Flagship-AML --- # Flagship AML Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on June 28, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) Flagship AML ## What is Flagship AML? Flagship AML is anti-money laundering and counter-terrorism financing compliance software designed for Australian Tranche 2 designated services providers. The platform guides organizations through client onboarding, beneficial ownership tracing, and integrated know-your-customer processes, including identity verification and screening against sanctions and politically exposed person lists. Enhanced due diligence controls escalate high-risk matters for senior approval. Ongoing monitoring features maintain records, issue review reminders, and alert users to activities requiring AUSTRAC reporting. The platform includes training modules, secure cloud-based infrastructure with encryption, and a dashboard that explains Tranche 2 requirements and risk classifications. Documentation trails support audit readiness, and regulatory updates are applied promptly to align with AUSTRAC and sanctions changes. ## What is Flagship AML used for? [AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price A$66.7 Flat Rate, Per Month Free trial not available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Flagship AML?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://flagshipaml.com.au/&name=Flagship AML) ## FAQs about Flagship AML Overview ### What company size and specific industries is Flagship AML built for? Flagship AML is designed for Australian SME professional firms preparing for Tranche 2 AML/CTF obligations, particularly law firms, accountants, conveyancers, and real estate agents. It is aimed at small and mid-sized businesses in these regulated professional services sectors. Features and Usability ### What are the key features of Flagship AML? Flagship AML offers transaction monitoring, watch list screening, PEP screening, and identity verification for anti-money laundering checks. It also includes risk analysis and risk management, case management, alerts and escalation, audit trail, compliance tracking, reporting and analytics, document storage, and workflow management. Pricing ### How much does it cost and what fees or limitations are included? Flagship AML starts at A$66.7 per month for the Monthly Subscription Plan, with a flexible flat-rate option and no long-term commitment. The Annual Subscription Plan costs A$800 per year and includes all monthly features plus a tailored business ML/TF risk assessment report at no extra cost. Getting Started and Support ### What training and onboarding options does Flagship AML offer? Flagship AML provides webinars, documentation, and videos for training. Webinars support live or scheduled guidance, documentation offers written reference material for self-paced review, and videos provide visual walkthroughs of features and processes. Getting Started and Support ### What customer support options does Flagship AML offer? Flagship AML provides Email/Help Desk and FAQ/Forum support. These channels give users direct assistance and self-serve guidance for common questions. No reviewer feedback is available to describe response times, helpfulness, or recurring support issues, so only the listed support options can be confirmed. ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Audit Trail A record of all activities within the system, including user access, changes made, etc. Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Flagship AML 20 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges A record of all activities within the system, including user access, changes made, etc. Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders A collection of customer information such as contact details, demographics, previous interactions, etc. Store and organize documents in a centralized system Validating the identity of an individual or entity through verification of personal information or credentials Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Search and filter data across systems to locate required information by entering keywords or certain criteria Securely stores data to prevent data loss or breaches Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. ## Pricing Monthly Subscription Plan A$66.70 Flat Rate,Per Month It includes: - Unlimited KYC (Know Your Customer) and CDD (Customer Due Diligence) reports. - Unlimited DFAT sanctions screening. - Audit-ready compliance framework. - Free staff training modules. - Secure cloud hosting. - Automated AUSTRAC reporting outputs. - Full audit trail maintained. Annual Subscription Plan A$800.00 Flat Rate,Per Year It includes: - All features included in the monthly plan. - Tailored business risk assessment report provided at no additional cost. Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.