Designed for AUSTRAC Tranche 2 reporting entities. Streamline your compliance obligations with an integrated ecosystem of software, consulting, and managed services.
Tailored compliance paths for every professional firm.
Your centralised compliance hub for customer onboarding, risk scoring, screening, and regulatory reporting.
Custom-tailored AML/CTF programs and risk frameworks designed by senior compliance experts.
Built-in training modules with quiz-based assessments and automated completion tracking for your entire team.
Independent evaluations, effectiveness checks, and audit trails to help keep you regulator-ready.
Outsourced AML Officer support for firms needing dedicated expertise without the overhead. We operate within your Portal alongside your team.
From customer onboarding to regulatory reporting, key compliance workflows managed in one platform.
A guided multi-step wizard walks your team through key CDD requirements. Onboard individuals, companies, trusts, partnerships, and associations with identity verification, beneficial owner identification, and risk-tiered workflows.
Identity Verification
Photographic ID confirmed
Beneficial Owners
2 owners identified & verified
Risk Assessment
Automated scoring in progress
Sanctions Screening
DFAT, OFAC & UN lists cleared
Screen customers against DFAT, OFAC, and UN Security Council sanctions lists. Premium PEP screening via NameScan integration for high-risk customers. Sanctions lists are regularly updated to help keep your screening current.
Generate, review, and manage key AUSTRAC report types. From Suspicious Matter Reports to International Fund Transfer Instructions, reports follow a structured workflow with built-in deadline tracking.
SMR
Suspicious Matter
TTR
Threshold Transaction
IFTI
Int'l Fund Transfer
CBM
Cross-Border Movement
Auto-populated from customer data
Draft, review, and submit with full audit trail
24
Pending Review
3
Flagged
156
Cleared
Rule Triggered: High-Value Transaction
Transaction exceeds $10,000 threshold for customer #1042
5 overdue transaction reviews
Earliest due: 3 days ago
Configure custom monitoring rules to automatically flag suspicious transactions. Track high-value transactions, unusual patterns, and overdue reviews from a centralised dashboard with escalation workflows.
Build, maintain, and certify your AML/CTF program with governance role tracking, AMLCO reports, and AUSTRAC enrolment management.
Multi-tenant team management with role-based access control. Assign compliance roles, manage permissions, and track staff training completion.
Designed with security in mind, including MFA support, encrypted PII storage, audit logging, and access controls.
Compliance workflows designed for industries covered by AUSTRAC's Tranche 2 obligations.
Property transaction compliance
Law firm AML obligations
Financial services compliance
Settlement & transfer compliance
High-value goods compliance
Virtual asset service providers
Trust & company services
All reporting entity types
We aren't just a software vendor. We are your compliance partner. Our platform and people work in harmony to help support your firm's compliance posture.
Consulting recommendations are directly implemented into your Portal configuration.
Our managed services team uses the same Portal to oversee your compliance daily.
Sanctions lists are regularly refreshed and workflows are updated to reflect regulatory changes.
End-to-End Compliance
Designed around AUSTRAC obligations
Automated Workflows
From onboarding to reporting
Real-Time Screening
Global sanctions & PEP lists
Multi-Industry Ready
Built for every Tranche 2 entity
Interested in learning more about ComplyMatters? Book a demo, ask a question, or let us know how we can help with your compliance needs.
Fill out the form and we'll arrange a walkthrough tailored to your firm.
Have a question? Use the form and our team will get back to you within 1 business day.
Need dedicated compliance support? Let us know through the form and we'll tailor a solution.