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?
Setting up or restructuring businesses
Allowing your business address as their address
Managing money, accounts, investments, or digital assets in transactions
Acting in or arranging key roles (e.g., director, trustee)
Buying, selling, or transferring businesses (not due to court orders)
Acting as, or arranging, nominee shareholders
Arranging/planning financing like loans or equity
Selling or transferring companies with no trading history (shelf companies)
Helping clients buy, sell, or transfer real estate
Practices providing these services are subject to Tranche 2 AML/CTF obligations which include:
Conducting a tailored risk assessment to understand the potential ML/TF/PF risks that your business faces
Implementing an AML/CTF program tailored to your professional services
Performing customer due diligence (CDD) to verify your client's identity and, where applicable, the identity of beneficial owners
Carrying out ongoing monitoring of transactions and customer behaviour
Keeping appropriate records of identification, risk assessments, and transactions
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
Integrated AML compliance platform designed for legal professionals
Role-based guidance and CDD while safeguarding client confidentiality
Ongoing monitoring, reporting, and record-keeping aligned with AUSTRAC
Manage compliance without compromising Legal Professional Privilege
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