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
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
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
How
helps you stay AUSTRAC compliant
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