Where the work starts
large-value transactions, sanctions exposure, cash risk and source-of-funds checks define the first briefing scope. We use that scope to decide onboarding effort, support level and the right commercial terms.
AUSTRAC Tranche 2 vertical
DPMS AML/CTF readiness, scoped privately.
Built for dealers in precious metals, stones and high-value goods. DigiMod AI maps the 62 control steps, separates automated work from regulator-side duties, and produces evidence that can be reviewed without exposing public pricing.
What DigiMod AI handles
Compliance scan, gap analysis, AML program generation and evidence export are automated inside the platform. AUSTRAC enrolment submission and CDD subject details stay under your control.
What you can show
transaction review trail, customer risk record, escalation notes and exportable proof. The goal is a defensible record for internal review, audit discussions and regulator-facing preparation.
Private pricing
No public dollar figure. Scoped to the business.
We price by firm size, sector mix, data import needs, onboarding effort and support level. That conversation belongs in a briefing, where the offer can match the actual organisation.
- Vertical
- DPMS
- Step set
- 62 compliance steps
- Pricing
- By briefing
- Channel
- briefing@digimodai.com.au