--- title: "Flagship AML Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Flagship AML Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/10042681/Flagship-AML/" page_type: "product" language: "en" --- # Flagship AML Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on August 20, 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://www.g2.com/products/flagship-aml/claim_requests/new?auto=true) ## 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, especially law firms, accountants, conveyancers, and real estate agents. It is built for small to mid-sized businesses in regulated professional services that need support with anti-money laundering compliance. Features and Usability ### What are the key features of Flagship AML? Flagship AML offers transaction monitoring, watch list screening, PEP screening, identity verification, and risk analysis for AML checks. It also includes case management, alerts and notifications, audit trail, compliance tracking, reporting and analytics, document storage, secure data storage, and workflow management for investigation and oversight. Pricing ### How much does it cost and what fees or limitations are included? Flagship AML starts at A$66.7 per month on the Monthly Subscription Plan, with 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. Optional identity verification is pay-as-you-go. 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 instruction, documentation offers written reference material for common tasks, and videos provide visual guidance that users can review at their own pace. Getting Started and Support ### What customer support options does Flagship AML offer? Flagship AML provides email/help desk support and FAQ/forum resources. These channels let users submit questions directly or search for answers in self-serve materials. No reviewer feedback is available on support response times, helpfulness, or common frustrations, so support experience details cannot be confirmed from user comments. ## Features AI summary Based on 209 AML reviews Capterra reviewers highlight these as the top features buyers look for in AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Flagship AML supports **Identity Verification** and **PEP Screening**, giving compliance teams the tools to confirm customer identities and screen for politically exposed persons during due diligence. However, it does not include **Data Verification**. Instead, it offers **Compliance Tracking** (**59%**), which helps teams monitor regulatory requirements and maintain clearer audit records, helping businesses reduce risk and stay consistent with AML processes. 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 ### All Features - 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 - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Document Storage: Store and organize documents in a centralized system - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing [View pricing plan details](https://www.capterra.com/p/10042681/Flagship-AML/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.