Built for the new tranche-2 businesses captured by Australia's AML/CTF reforms; lawyers, accountants, real-estate agents, conveyancers and more. Build your AML/CTF Program, run customer due diligence, assess ML/TF risk and manage AUSTRAC reporting, all in your browser and audit-ready.
14-day free trial 路 No credit card 路 Your data stays in your browser
The tranche-2 reforms bring a clear set of duties. Here's what a reporting entity needs to stand up; and keep current.
Your Part A risk-management program and Part B customer due diligence procedures, documented, approved and kept up to date.
Identify and verify customers and beneficial owners, apply enhanced due diligence where the risk is higher, and keep ongoing CDD current.
Assess your money-laundering and terrorism-financing risk across customers, services, channels and jurisdictions; and review it regularly.
Enrol with AUSTRAC and lodge suspicious matter reports (SMRs), threshold transaction reports (TTRs) and international funds transfer instructions (IFTIs) on time.
Keep AML/CTF records for seven years and appoint an AML/CTF Compliance Officer to own the program day to day.
Train your staff to recognise and report risk, and arrange an independent review of your program at appropriate intervals.
Generate and maintain a Part A risk-management program and Part B CDD procedures from guided templates tailored to your business.
Run a structured CDD workflow; identify and verify customers and beneficial owners, with enhanced and ongoing due diligence built in.
Score money-laundering and terrorism-financing risk across customers, services, channels and geographies in a living register.
Work through a PEP and sanctions screening checklist for each customer and record your findings as part of the CDD file.
Track suspicious matter reports, threshold transaction reports and IFTIs with due dates and a clear lodgement history.
Instantly see where you fall short of your AUSTRAC obligations, prioritised by impact, so you know what to fix first.
A readiness check and timeline that helps you work out whether you're captured and what to have in place before the reforms commence.
Map every task and control back to the AML/CTF Act and Rules, so your evidence lines up with the obligation it satisfies.
Export a polished AML/CTF compliance report for AUSTRAC, your independent reviewer or your board in one click.
Confirm whether you're a tranche-2 entity and see what the reforms require of your business.
Generate your Part A & B AML/CTF Program and complete an ML/TF risk assessment from guided templates.
Onboard customers with the CDD workflow and track SMRs, TTRs and IFTIs in the reporting register.
Generate an audit-ready PDF for AUSTRAC, your reviewer or your board.
If you provide designated services, the 2026 reforms likely capture you. This is built for the professions now in scope.
Billed monthly in AUD. Start with a 14-day free trial; no credit card required, cancel anytime, no lock-in.
Sole practitioner 路 1 seat
Billed monthly 14-day free trial
Up to 5 users
Billed monthly 14-day free trial
Organisation
Billed monthly 14-day free trial
Prices in AUD. No credit card required to start your trial; you only enter payment details if you choose to keep your plan when the 14-day trial ends.
Likely, if you provide designated professional services. The reforms extend the regime to lawyers and conveyancers, accountants, real-estate agents, trust and company service providers, and dealers in precious metals and stones. The tool includes a tranche-2 readiness check to help you work it out.
Build and maintain your AML/CTF Program (Part A & B), run customer due diligence, assess ML/TF risk, manage AUSTRAC reporting (SMR/TTR/IFTI) and records, and export audit-ready reports.
Yes; 14 days, with no credit card required. You only enter payment details if you choose to keep your plan when the trial ends.
In your own browser. We don't upload or store the contents of your program, CDD records or risk assessments; only your account email and subscription status, via Supabase and Stripe.
Absolutely; no lock-in and no cancellation fees. Manage or cancel your plan anytime from the in-app billing portal.
No. AML/CTF Compliance is general guidance and a self-service tool to help you prepare; it doesn't replace legal advice or an independent reviewer. Verify your obligations against AUSTRAC and the AML/CTF Act and Rules.
Start your 14-day free trial; no credit card required.
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