Intentiv is an Australian software company building the compliance platform for the professions: KYC, KYB and AML/CTF compliance for law, accounting, conveyancing and insolvency firms, delivered through a model no one else has.
On 1 July 2026, Australia's anti-money-laundering regime extended to the professions. Tens of thousands of newly regulated firms now carry obligations that banks built entire departments for: verify every client, screen them, keep the records for seven years, and keep every file current. Most firms are meeting this with spreadsheets, chased certificates and after-hours anxiety.
Intentiv sits between a firm and its clients as a trusted custodian. Every client holds a single profile that carries their identity documents, verification history and consents. We verify the client, track every expiry and review date, and request updated documents through a client portal before anything lapses. The firm stays compliant without holding the paper or chasing it, and its right to access and export every compliance record is guaranteed in our terms.
Profiles belong to the person or entity, not to a matter or a firm. With the client's specific consent, a verified profile can be reused by the next firm that acts for them, turning weeks of onboarding into minutes. Every verification makes the network more valuable.
Australian professional-services firms reporting under Tranche 2 of the AML/CTF Act: law firms, accountants, conveyancers, insolvency and restructuring practices, and the broader set of newly regulated businesses behind them.
Client verification (KYC and KYB), sanctions and PEP screening, the client portal, ongoing due diligence with automated renewals, the AML/CTF program builder, alerting and reporting workflows, and an immutable audit trail are live. Staff training modules and PDD sign-off are in build, and marked "coming soon" on our platform page.
Compliance runs on written judgement: risk narratives, rationales, review notes. Intentiv uses large language models to draft that work so compliance officers spend their time deciding, not typing. When a risk assessment is completed, the platform generates a draft rationale from structured, minimised profile data — entity type, risk category, flagged indicators. Identity documents, biometrics and raw personal identifiers never enter an AI prompt, and customer data is never used to train models.
AI output is always marked as a draft and approved by a person before it counts.
Structured fields only. No identity documents, no biometrics, and no model training on customer data.
Every compliance output can be produced manually. AI accelerates the work; it never owns it.
Engineers, practising professionals and operators from the regulated firms Intentiv serves.
The working prototype is available under our private preview, and ten design-partner seats are open.