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 obligationswhich 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
• Reporting suspicious matters to AUSTRAC where required by law or file legal professional privilege
• Ensure your team receives regular AML/CTF training
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
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 obligationswhich 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
• Reporting suspicious matters to AUSTRAC where required by law or file legal professional privilege
• Ensure your team receives regular AML/CTF training
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
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 obligationswhich 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
• Reporting suspicious matters to AUSTRAC where required by law or file legal professional privilege
• Ensure your team receives regular AML/CTF training
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
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