# CompliDesk — AML/CTF compliance made easy

> AML/CTF compliance made easy (iPhone/iPad app by RISHAB Gupta.)

- Source: https://appshunter.io/ios/app/complidesk/id6792255135 (this page in markdown: same URL + `.md`)
- Developer: [RISHAB Gupta](https://appshunter.io/developer/6792255137)
- Category: Business, Finance
- Price: Free
- Age rating: 4+
- Requires: iOS 15.1 · 40 MB
- Languages: American English
- Released: 2026-07-23
- Data updated: 2026-09-08
- User reviews in markdown: https://appshunter.io/ios/app/complidesk/id6792255135/reviews.md

## What is CompliDesk?

CompliDesk is the all-in-one AML/CTF compliance platform built for Australian businesses that must meet AUSTRAC obligations.

Manage your entire compliance program from your phone:

• Client onboarding & KYC — verify individuals, companies, trusts, partnerships and associations with guided identity checks.
• Risk assessments — score each client and set review cadences automatically.
• Ongoing screening — keep a clean audit trail of every check.
• AML/CTF Program — build and maintain your written program in-app.
• AUSTRAC reporting — prepare TTR, IFTI and SMR reports.
• Annual Compliance Report — answer AUSTRAC's questions with figures auto-filled from your data.
• Tasks & reminders — never miss a review date.
• Team & audit log — full visibility across your firm.

Designed for accountants, lawyers, real estate agents, and other reporting entities who need to stay compliant without the paperwork headache.

Manage your subscription and billing at complidesk.com.au


## Version history (last 5 releases)

### 2.0.1 — 2026-09-07

Send the risk questionnaire to a client and review their answers from your phone — in the client's language where your firm has them. Fixes the back button not responding on iOS 26, screens that could not be left while loading, buttons that needed two taps, and sign-out. Requests now time out instead of spinning. Risk assessments show every rule that set the rating.

### 2.0.0 — 2026-08-31

CompliDesk 2.0 — a complete redesign matching the CompliDesk web platform, plus major new capability: Verification of Identity (VOI) for conveyancers and lawyers, the Privacy Hub with data breach and access request registers, multi-firm switching, and a rebuilt dashboard that shows exactly what needs your attention. Includes dozens of reliability, accuracy and security improvements across screening, risk assessment and client management.

### 1.2.0 — 2026-08-12

Risk scoring, client screening, and the compliance questionnaire are now fully in sync with the CompliDesk web platform, so assessments match exactly across web and mobile. Plus reliability and performance improvements.

### 1.1 — 2026-08-11

Compliance forms now fully aligned with the CompliDesk website: detailed company/trust/partnership questionnaires, full AML/CTF program with auto-calculated risk, complete AUSTRAC reporting (SMR/TTR/IFTI), and risk assessments that auto-fill from the questionnaire.

### 1.0 — 2026-07-24

No release notes.

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-09-08.*