Founding-user beta terms · Legal review required

Clear responsibilities.

AML Sorted is operated by Veriti Applied AI and provides workflow and record-keeping software. Users remain responsible for understanding their obligations, approving their AML/CTF program, making risk and reporting decisions and lodging reports with AUSTRAC.

Beta service

Founding users may use the service with real customer data only after their workspace has been approved for production access. Beta features can change, but changes must not weaken record integrity, confidentiality or statutory retention controls.

Acceptable use

You must only upload information you are authorised to collect and use. You must protect your account, assign workspace roles carefully and notify us promptly of suspected unauthorised access.

Support

Contact support@aml-sorted.app for support or security concerns. Commercial terms, liability settings and final service levels require legal approval before paid public launch.

AML Sorted supports your AML/CTF workflows and records. It is not legal or compliance advice, is not affiliated with or endorsed by AUSTRAC and does not replace your AML/CTF program, compliance officer or professional judgement.