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
Performing customer due diligence (CDD) to verify your client's identity and, where applicable, the identity of beneficial owners
Conduct customer due diligence (CDD)
Maintain accurate records of all transactions and reports
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
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
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
• Performing customer due diligence (CDD) to verify your client's identity and, where applicable, the identity of beneficial owners
• Conduct customer due diligence (CDD)
• Maintain accurate records of all transactions and reports
• Reporting suspicious matters to AUSTRAC where required by law or file legal professional privilege
• Ensure your team receives regular AML/CTF training
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
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?
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
• Performing customer due diligence (CDD) to verify your client's identity and, where applicable, the identity of beneficial owners
• Conduct customer due diligence (CDD)
• Maintain accurate records of all transactions and reports
• 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
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