Where the work starts
trust accounting, client intake, privilege boundaries and source-of-funds review define the first briefing scope. We use that scope to decide onboarding effort, support level and the right commercial terms.
AUSTRAC Tranche 2 vertical
Legal AML/CTF readiness, scoped privately.
Built for law firms, sole practitioners and legal operations teams. DigiMod AI maps the 79 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
matter-level control record, AML program draft, approval log and evidence export. 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
- Legal
- Step set
- 79 compliance steps
- Pricing
- By briefing
- Channel
- briefing@digimodai.com.au