Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
3
self-reported band not used
Founded
2024
2 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
AML SORTED PTY LTD
ABN30682793942
Legal entities
Show as table · AML Sorted: 1 registry entity
| AML SORTED PTY LTD | ABN 30682793942 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
At AML Sorted, we simplify Anti Money Laundering (AML) compliance for professional services in Australia. Founded by Amy Bell, a Solicitor with almost three decades of experience in the UK, we specialise in helping lawyers, accountants, and real estate agents navigate the new AML legislation.
Our mission is to provide tailored AML compliance solutions that protect your firm, support your staff, and ensure regulatory adherence, allowing you to focus on your business.
What needs to be done for Tranche 2?
To be compliant, your AML programme must cover two key areas:
1) The Framework: Your Firm Wide Risk Assessment, written policies, internal controls, and registers.
2) The Processes: Risk-based onboarding, client due diligence, ongoing monitoring, training, and annual audits.
Basically, we'll do all the heavy lifting, while you stay focused on your clients. As a result, you will have:
> A tailored firm-wide risk assessment > Bespoke AML & CTF policies and procedures > Client onboarding and due diligence workflows > Role-based staff training > Registers for high-risk clients, STRs, staff screening, and training > Annual audits and reporting dashboard > Ongoing policy updates and support > New training modules each year
Get in touch with our small team of experts who understand the pressures you are under! You can email us with your queries - we're here to support you.
hello@amlsorted.com
Specialties
All 15 specialties
- regulatory compliance
- tranche 2
- solicitor compliance
- anti-money laundering compliance
- aml compliance
- risk assessment
- CDD
- policy writing
- CTF
- counter-terrorism
- ongoing monitoring
- aml audits
- solicitors
- training
- real estate compliance
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUMelbournePrimary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
2 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
The people relation is never requested, so there is nothing here to unlock.
FAQ
Which legal entity operates under AML Sorted?
One New South Wales entity on the ABR: AML SORTED PTY LTD (ABN 30 682 793 942), high confidence.
How many people work at AML Sorted?
3 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does AML Sorted have offices?
One address on record, Australia only. Primary: Melbourne.
Has AML Sorted raised funding?
None linked to this brand.
What does AML Sorted list as its specialties?
15 tags on the brand's own list, among them training, regulatory compliance and risk assessment.
Which companies are listed alongside AML Sorted?
2 profiles list AML Sorted as a peer — 55th percentile in Professional Services. It lists ten peers of its own. Platinum AML lists it back.