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?
Acting as a seller’s agent
Acting as a buyer’s agent
Selling house-and-land packages, apartments off the plan, or vacant blocks in new subdivisions.
Conveyancing
Note: Transfers resulting from court or tribunal orders are not covered.
What You Need to Do
Meet AML/CTF obligations under Tranche 2
Ensure staff are trained in AML/CTF compliance
Conduct customer due diligence (CDD)
Maintain accurate records of all transactions and reports
How
helps you stay AUSTRAC compliant
All-in-One Platform: Risk assessments, CDD, ongoing monitoring, and record keeping in a single integrated tool
AUSTRAC-Aligned: Fully compliant with Tranche 2 regulations
User-Friendly: Easy-to-use platform with minimal learning curve
Ongoing Support: Australian-based team providing guidance, updates, and advice to ensure your business remains compliant
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