This Privacy Policy explains how AMLCompliant (“we”, “us”, “our”) — a service operated by Axior Labs (ABN 91 949 773 596) of Bendigo, Victoria, Australia — collects, uses, discloses and protects your personal information. We handle personal information in accordance with the Privacy Act 1988 (Cth) and the Australian Privacy Principles (APPs).
By using this website or submitting your details through our forms, you agree to the handling of your information as described in this policy.
What we collect
- Your email address and any details you choose to provide when you join our early-access list or request our free readiness check (for example, your name or the type of business you run).
- Messages you send us, such as email enquiries to our contact address.
- Limited technical and usage information collected automatically (such as pages visited and approximate region), where we use privacy-focused, cookie-free analytics to understand aggregate traffic. We do not use this to identify you personally.
Our free risk-assessment tool runs in your browser. The answers you enter are used to generate your result on your own device. They are not transmitted to or stored by us — unless you choose to send them to us (for example, by submitting your email to receive a copy).
How we use your information
- To send you the free readiness check or resources you requested.
- To keep you informed about the AML/CTF Tranche 2 reforms and our compliance kit (including founding-price early access). You can unsubscribe at any time using the link in any email.
- To respond to your enquiries and provide support.
- To operate, secure and improve our website.
We do not sell or rent your personal information to anyone.
Who we share it with
We use trusted third-party service providers to operate our business — for example, email-delivery and list-management software, website hosting, and analytics. These providers only access your information to perform services for us and are required to protect it. Some providers may store or process data outside Australia; where they do, we take reasonable steps to ensure your information is handled consistently with the APPs.
We may also disclose information where required or authorised by law.
How we store and protect it
We take reasonable steps to protect your personal information from misuse, loss, and unauthorised access, modification or disclosure. No method of transmission or storage is completely secure, but we work with reputable providers and keep information only for as long as it is needed for the purposes above or as required by law.
Accessing, correcting or deleting your information
You can ask us to access the personal information we hold about you, correct it, or delete it. The fastest way to unsubscribe from emails is the link at the bottom of any message. For any other request, email us at hq@amlcompliant.com.au and we will respond within a reasonable time.
Cookies and analytics
We aim to keep tracking to a minimum. Where we use analytics, we prefer privacy-focused tools that do not rely on tracking cookies and do not build advertising profiles. Your browser settings can block or clear cookies at any time.
AI-assisted content
Our website content and document templates are prepared with the assistance of AI tools and reviewed for quality by a human. They are general information only — see our Terms.
Children
Our website and products are intended for businesses and professionals, not for children, and we do not knowingly collect personal information from children.
Changes to this policy
We may update this policy from time to time. The “last updated” date above shows when it was last changed. Material changes will be reflected on this page.
Contact us
If you have any questions or a privacy complaint, contact us at hq@amlcompliant.com.au. If you are not satisfied with our response, you may contact the Office of the Australian Information Commissioner (OAIC) at oaic.gov.au.
This page is general information about our privacy practices and is not legal advice. For advice about your own obligations, consult a qualified professional.