Built for your industry

AML/CTF compliance for every Tranche 2 sector

From 1 July 2026, accountants, lawyers, real estate agents, conveyancers, and jewellers all become reporting entities. Each sector gets a tailored compliance program and step-by-step guide.

Legal

Lawyers & solicitors

Manage source-of-funds obligations and your AML program with confidence.

✓Client due diligence & verification
✓Trust & client account monitoring
✓Risk assessment & AML policies

AUSTRAC-ready templates includedLaunch in days, not monthsUpdated for 2026 AML reforms

View compliance plan

Real Estate

Agents, auctioneers & property managers

Stay AML-ready through the property transaction lifecycle.

✓Vendor & buyer due diligence
✓Transaction monitoring & record keeping
✓Ongoing monitoring & reporting

Built for Tranche 2 real estate businessesFast setup with guided workflowsRegulation updates built-in

View compliance plan

Accountants

Tax agents, BAS agents & bookkeepers

Simplify AML compliance for your practice and your clients.

✓Practice-wide AML program
✓Client risk assessment tools
✓Documented procedures & registers

AUSTRAC-aligned resourcesUsed by accounting professionalsExplore guide

Conveyancers

Property transfers & settlements

Document every step of the settlement with confidence.

✓Identity verification workflows
✓Risk assessment & controls
✓Secure record keeping

Compliance made simpleTemplates & guides ready to useExplore guide

Jewellers

Precious metals & stone dealers

Meet AML/CTF obligations for high value goods & cash transactions.

✓High value transaction monitoring
✓Risk-based customer due diligence
✓Record keeping & reporting

AML/CTF compliance kits includedRegular regulatory updatesExplore guide

Not sure if you're covered?

The free compliance check tells you in 30 seconds whether your designated services bring you under AUSTRAC Tranche 2.