Built from the ground up for SMEs under Tranche 2 AML obligations
A fully end-to-end customised compliance platform delivering ML/TF risk assessments, AML program,
Customer onboarding, Continuous monitoring, and effortless regulatory reporting—without enterprise-level overhead
Do you provide one or more of the following services to
your clients?
Setting up or restructuring their business
2. Allowing your business address as their address
3. Managing money, accounts, investments, or digital assets in transactions
4. Acting in or arranging key roles (e.g., director, trustee)
5. Buying, selling, or transferring businesses (not due to court orders)
6. Acting as, or arranging, nominee shareholders
7. Arranging/planning financing like loans or equity
8. Selling or transferring companies with no trading history (shelf companies)
If yes, your practice falls under Tranche 2 AML/CTF obligations
which include:
Conducting customised risk assessments for money laundering, terrorism financing, and proliferation financing
Implementing a tailored AML/CTF program
Performing customer due diligence (CDD) and ongoing monitoring
Maintaining proper records and reporting suspicious matters to AUSTRAC
Ensuring staff are trained according to their roles and responsibilities
How
helps you stay AUSTRAC compliant
Provides an all-in-one AML/CTF compliance platform tailored to small and medium accounting firms
Offers AML role-based guidance and compliance solutions
Handles ongoing monitoring and record-keeping, ready for AUSTRAC review
Saves time, reduces risk, and simplifies compliance
COMPARISON
Why
is Leading Tranche 2 AML/CTF Compliance in Australia
The only ground-up Tranche 2 solution, purpose-built by qualified and experienced Australian AML professionals fully aligned with AUSTRAC requirements — an all-in-one platform
Features
Tranche 2 Specialisation
Certified Expertise
End-to-End Solution
AUSTRAC Alignment
User Friendly
Ongoing Support
Transparent Pricing
Purpose-built for
Tranche 2 professionals
Fully certified AML professionals
All-in-one integrated platform
Continuously updated
Intuitive and ready-to-use
Australia based. Continuous advisory and guidance
Clear, upfront pricing; no hidden cost
Consultants
May have industry knowledge
Varies by individual
Fragmented; may require multiple providers
May lag updates
Varies; may require manual processes
May be ad-hoc
Pricing varies; often hourly & unpredictable
RegTech Providers
Usually adapted from other industries
Technical expertise exists
Software only; additional services tie up with other providers
Aligned with AUSTRAC reporting
Can be complex; learning curve needed
Limited support based on subscription model
Subscription + add-on fees
Industry Associations
Guidance only
Guidance only; not necessarily AML certified practitioners
Guidance only; no implementation platform
Guidance only; reliance on members to implement
No software; guidance only
Ongoing support through guidance
Membership fees; unclear inclusions