Compliance Management Software

    Entity compliance across the group

    Compliance Management Software for Multi-Entity Groups

    One dashboard of every obligation across every entity you control: scored by severity, sorted by due date, and recalculated as records change.

    Your first entity is free. No credit card required.

    EntityFlo Compliance AI dashboard showing group health score, open issues, items due this month and last scan date across all entities.
    Eight compliance categories
    Severity scoring
    Live recalculation
    Every entity in one view
    Direct answer

    Compliance management software gives you a single dashboard of every regulatory obligation across every entity: annual reviews, BAS, tax, insurance renewals, licences, beneficial ownership, AML: scored by severity and sorted by due date. EntityFlo runs an 8-category detect-only engine that recalculates the score the moment something is fixed.

    The problem

    What breaks once you pass five entities.

    01

    Checklists do not prioritise

    A list of 200 red ticks tells you nothing about what matters this week.

    02

    Scores go stale

    Compliance is measured quarterly, so the picture is always out of date.

    03

    Findings have no fix path

    An issue is raised, then someone has to work out where to go to resolve it.

    What you get

    Why severity scoring beats a checklist.

    A checklist tells you what is missing. A score tells you what matters. EntityFlo is built around the second answer.

    Detect-only, not auto-fix

    We find issues and point at the remedy. We never silently file forms or change registers on your behalf.

    Critical caps the score

    One critical issue (missing consent, overdue annual review) caps the entity below Healthy even if everything else is clean.

    Direct link to the fix

    Every issue links to the exact remediation: a missing consent opens the consent generator, an overdue 484 opens the lodgement flow.

    Group roll-up

    The dashboard shows group score, per-category drilldown, and per-entity ranking. Filterable by jurisdiction or owner.

    How it works

    The EntityFlo operating model.

    1

    Model the legal record first: entities, officers, members, dates.

    2

    Turn every task into one workflow with documents and signatures attached.

    3

    Let Flo draft from the live record, never from a blank page.

    4

    Lodge with the regulator from inside the action, not a separate portal.

    5

    Continuously scan for stale records, missing items and overdue obligations.

    The split

    The 8 categories EntityFlo scans continuously.

    Each category has a defined severity model. A critical issue deducts 25 points; a warning, 10; a low, 3. Critical caps an entity below Healthy regardless of score.

    Category
    What we detect
    How you fix it
    Officers & appointments
    Missing consents, Director ID gaps, lapsed terms
    Generate consent, push to e-sign
    Identity & screening
    Unverified KYC, missing PEP/sanctions screens
    Trigger KYC workflow on the person
    Structure & Ownership
    Broken chains, unverified UBOs
    Update ownership; engine recalculates
    Governing documents
    Missing constitution, stale trust deed
    Upload or generate from template
    Registers & records
    Members, charges or options register out of date
    Reconcile from cap table
    Annual compliance
    Overdue reviews, BAS, solvency
    Open the lodgement workflow
    Renewals & licences
    Insurance, AFSL, trading name expiries
    Renew and log new expiry
    Closure & exit
    Deregistration readiness for closing entities
    Run Close Entity wizard

    Swipe the table to see more

    Versus

    EntityFlo vs checklists vs GRC platforms.

    Generic GRC platforms cost more than the compliance team they replace. Checklists do not score. EntityFlo sits in the middle: purpose-built for corporate compliance.

    Capability
    EntityFlo
    Checklists
    Generic GRC
    8-category corporate compliance
    Manual
    Configurable
    Severity-scored, not binary
    Direct link to the fix
    Built around entity register
    ASIC lodgement integrated
    Cost for mid-market group
    $199/mo
    Your time
    $30k+/yr

    Swipe the table to see more

    Why Us

    Because We’ve Done the Work Ourselves.

    EntityFlo was built by people who understand the complexity, risk and manual work behind managing corporate groups.

    "
    M
    Murphy's Consulting
    Corporate Group · 11 Entities

    "We went from spreadsheets and email chains to having every entity, every officer, and every deadline in one place. The compliance AI alone has saved us from three potential ASIC penalties."

    Chris Murphy
    Chris Murphy
    Director · Murphy's Consulting
    Horizon Group

    "EntityFlo's structure charts finally gave our board the visibility they needed. Every ownership chain mapped, every UBO calculated. The lenders were impressed."

    Michael Kavanagh
    Michael Kavanagh
    CFO · Horizon Group
    Kestrel Family Office

    "Managing 40+ trusts and companies across three generations was chaos. EntityFlo made it simple. The compliance alerts alone are worth the price."

    Jane Whitmore
    Jane Whitmore
    Family Office Principal
    80%
    Less governance admin
    99.9%
    Filing accuracy
    100%
    Ownership visibility
    <5 min
    Build your entire group structure
    Pricing

    One flat monthly rate. Scales with your group.

    Entities
    Price
    Up to 25
    $199 AUD/mo
    Growing groups
    Scales with entity count, up to $1,499 AUD/mo

    No per-document fees. No per-filing fees. No paywalled AI tier.

    FAQ

    The questions buyers actually ask.

    How is the score calculated?

    Each category starts at 100. Issues deduct points by severity (Critical -25, Warning -10, Low -3). Category scores average into an entity score. Any Critical caps the entity below Healthy.

    Can I suppress issues that don’t apply?

    Yes. Each issue can be marked Not Applicable with a written reason; the audit trail preserves it.

    Does it cover AML/CTF?

    Yes. AUSTRAC obligations for reporting entities are tracked under a dedicated AML program module.

    How often does the scan run?

    Continuously. Compliance recalculates whenever underlying data changes.

    Can compliance officers see only their entities?

    Yes. Per-entity permissions support scoped access.

    What about external audit?

    Every change is logged. The audit trail exports as a PDF bundle per entity or per period.

    Know what is overdue before someone else does.

    Free for one entity. From $199/mo for a 25-entity group, including AI drafting and ASIC lodgement.

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