AMLTranche

AML/CTF compliance for Tranche 2 Australia

What it does

The Tranche 2 deadline is here. As of 2 March 2026, Australian real estate agents, developers, and conveyancers must comply with AUSTRAC's AML/CTF obligations. AMLTranche is the first compliance platform purpose-built for Real Estate, Conveyancers and Developers. Guided risk assessments, automated compliance programs, digital CDD with identity verification, DFAT sanctions screening, escalation workflows, audit-ready records, and team training. Get compliant in minutes, not months.

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