The AML/CTF compliance platform built for Australian accounting firms, law firms, and real estate agencies. Self-serve setup. No $15,000 consultant. No guesswork.
30-day money-back guarantee · All data stored in Australia (Akamai Sydney) · Cancel anytime
From 1 July 2026, accounting firms, law firms, and real estate agencies that provide designated services are now regulated entities. They face penalties in the tens of millions if they do not maintain a live AML/CTF compliance program. Most firms have no program, no CDD process, and no idea where to start.
Even if you hire a consultant, you're paying ongoing fees for something you could manage yourself, without the recurring bill.
Five modules covering every AUSTRAC Tranche 2 obligation. Self-serve setup. Guided workflows in plain English, not banking jargon.
A guided wizard generates your complete two-part AML/CTF Program: Part A (governance) and Part B (CDD procedures), tailored to your profession. Done in 4 hours. No consultant. Versioned and stored.
Send every new client a branded digital intake form. Collects photo ID, entity structure, beneficial ownership, and risk indicators. Auto-scores risk level. Immutable timestamped audit log. No spreadsheets.
Annual review reminders, staff training due dates, regulatory update alerts, all automated by email. You're notified before an obligation is missed, not after a regulator notices.
Log a Suspicious Matter Report or Threshold Transaction Report in 5 fields. Timestamped and immutable. Referenced to the relevant client CDD record. Always audit-ready.
One button generates your complete compliance evidence pack (program, CDD records, SMR log, staff training certificates) as a single formatted PDF. Ready for AUSTRAC or your PI insurer in 30 seconds.
No compliance expertise required. The platform walks you through every obligation in plain English.
Register your practice (2 minutes). Tell us your profession type, services, and firm details. The wizard guides every question in plain English, built to complement AUSTRAC's own guidance rather than replace it.
The AML/CTF Program Builder creates your complete two-part compliance document in ~4 hours. Download, sign, and store. Your core obligation done before the end of day.
Your Compliance Calendar tracks annual review dates and training deadlines. Client CDD intake, SMR logging, and one-click Audit Export are included in your plan and rolling out through 2026.
Your compliance, managed in-house rather than outsourced. 88% lower cost. No consultant dependency.
All plans include a 30-day money-back guarantee. One subscription, every module, from day one.
All prices in AUD inc. GST · 30-day money-back guarantee · Switch plans anytime · Cancel anytime
Generate your AML/CTF program today. No consultant. No guesswork. 30-day money-back guarantee.
General information only: not legal advice. TrancheMate generates AML/CTF compliance program documentation based on AUSTRAC's published guidance for newly regulated Tranche 2 entities. It is not a substitute for legal or compliance advice. Your firm remains solely responsible for meeting its AML/CTF obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. AUSTRAC does not endorse any commercial compliance platform. If your practice has complex structures, a high-risk client base, or unusual designated services, seek advice from a qualified legal or compliance professional before signing off your program.