Tranche 2 Compliance Platform
One platform to meet every Tranche 2 obligation — software, expert guidance, and managed compliance services built for Australian businesses.
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Tranche 2 obligations covered
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Regulatory report types built in
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Australian data residency
Our difference
Most platforms give you tools and leave you to figure it out. We give you tools and the people to use them. Our compliance specialists work inside your portal — reviewing client files, monitoring obligations, lodging reports, and dealing with the regulator on your behalf.
checkDedicated compliance officer on demand
checkHigh-risk client file reviews
checkOngoing program monitoring
checkDirect AUSTRAC liaison
For business owners without a compliance team
You focus on running your business. We handle the compliance obligations, paperwork, and regulator communications.
For compliance officers who need backup
Already have a compliance function? We work alongside your team to handle overflow, reviews, and independent assessments.
For front-line staff who just need it to work
Step-by-step workflows mean your team can verify clients and stay compliant without becoming compliance experts.
Understanding Tranche 2
Australia's AML/CTF Act is expanding. "Tranche 2" brings professional services industries under the same anti-money laundering obligations that have applied to banks and financial institutions for years. If your business is covered, you'll need a compliance program, trained staff, and the ability to verify clients and report to AUSTRAC.
If your business provides any of the following services, you are likely a "reporting entity" under the expanded AML/CTF Act:
arrow_forwardBuying or selling real estate
arrow_forwardLegal services involving financial transactions
arrow_forwardAccounting or tax agent services
arrow_forwardConveyancing or settlement
arrow_forwardDealing in precious metals or stones
arrow_forwardDigital asset exchange services
arrow_forwardTrust or company formation
arrow_forwardManaging client funds or assets
What we do
Pick the support that fits your business — or combine them.
Your single workspace for verifying clients, running watchlist checks, and lodging reports with AUSTRAC. Everything your team needs, nothing they don't.
checkStep-by-step client onboarding
checkAutomatic watchlist screening
checkBuilt-in regulatory reporting
checkFull audit trail on every action
Not sure where your business stands? Our compliance specialists assess your risks, identify gaps, and build a program tailored to your obligations.
checkBusiness-wide risk assessment
checkGap analysis & action plans
checkCustom policy frameworks
checkOngoing advisory support
Keep your team compliant with training modules built into the platform. Track who's completed what, set deadlines, and generate certificates.
checkRole-specific training modules
checkQuiz-based certification
checkAutomatic completion tracking
checkDeadline reminders
Independent assessments of your compliance program. We review your processes, identify weaknesses, and give you a clear report on where you stand.
checkIndependent compliance reviews
checkRegular program health checks
checkRemediation recommendations
checkAudit-ready documentation
Platform
A guided process walks your team through verifying new clients — individuals, companies, trusts, or partnerships. Collect ID, confirm identity, identify beneficial owners, and assess risk.
checkStep-by-step client verification
checkFlexible ID methods
checkBeneficial owner identification
checkSupport for vulnerable clients
checkAutomatic renewal reminders
checkEscalation for higher-risk clients
Identity Verification
Photographic ID confirmed
Beneficial Owners
2 owners identified & verified
Risk Assessment
Automated scoring in progress
Watchlist Screening
All watchlists cleared
Automatically check every client against Australian and international sanctions lists, PEP databases, and adverse media.
checkAustralian & international watchlists
checkPolitically exposed person checks
checkSmart name matching
checkEasy false-match resolution
checkRegularly updated lists
checkClear audit trail
Create and lodge the reports AUSTRAC requires — all from within the platform. Each follows a clear workflow with deadline reminders.
checkSuspicious matter reports (SMR)
checkThreshold transaction reports (TTR)
checkInternational fund transfer instructions (IFTI)
checkCross-border movement reports (CBM)
checkAnnual compliance reports
checkDeadline tracking & reminders
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
3
Flagged
156
Cleared
High-Value Transaction Flagged
Exceeds $10,000 threshold for customer #1042
Set rules to flag unusual or high-value transactions automatically. Get alerts when something needs attention.
checkCustom alert rules
checkAutomatic transaction flagging
checkEscalation tracking
checkOverdue review alerts
checkTransaction history from day one
checkRisk-based review schedules
Build and maintain your AML program. Assign compliance roles, manage AUSTRAC enrolment, and generate annual reports.
Control access levels, invite staff, track training completion, and manage compliance responsibilities.
Multi-factor auth, encrypted data, complete activity history, and role-based access controls.
Industries
Designed for the professional services industries now covered by Australia's anti-money laundering regulations.
Buying, selling, and leasing property — agents must verify clients and report suspicious transactions.
Lawyers and law firms providing designated services including financial transactions and company formation.
Accounting firms managing financial affairs, tax planning, and business structuring.
Settlement agents handling property transfers and related financial transactions.
Dealers in high-value goods including gold, silver, and precious gemstones.
Crypto exchanges and digital asset service providers.
Firms creating or managing trusts, companies, and legal arrangements.
All other businesses captured under the expanded AML/CTF regime.
Pricing
Start with a 14-day free trial. No credit card required. All plans include core compliance features.
For sole practitioners and small firms getting started with Tranche 2 compliance.
For growing firms that need the full compliance toolkit and team collaboration.
For larger organisations with complex obligations or multiple offices.
All prices in AUD. Annual billing available. Need a custom solution? Talk to us.
Security
Compliance data is sensitive. Everything in ComplyMatters is encrypted at rest and in transit. Your data never leaves Australian servers. Every action is logged. Every login requires multi-factor authentication.
AES-256 Encryption
Industry-standard encryption for all data at rest and in transit
Australian Data Centres
Your data stays on Australian soil, always
Complete Audit Trail
Every action logged with who, what, and when
Multi-Factor Auth
Required for all users, no exceptions
Role-Based Access
Control exactly who sees what across your team
Continuous Monitoring
Real-time error tracking and rate limiting built in
ComplyMatters wasn't built by a tech company trying to learn compliance. It was built by Australian AML/CTF specialists who understand the regulations, the regulator, and the reality of running a compliance program.
Regulation-first design
Every feature maps directly to a Tranche 2 obligation. Nothing exists because it sounded good — everything is there because the law requires it.
We earn your business monthly
Export your data at any time. No lock-in contracts. No tricks. We keep your business by being good at what we do.
Australian owned & operated
Our team is in Australia. Our servers are in Australia. We understand the Australian regulatory landscape.
FAQ
Tranche 2 extends Australia's anti-money laundering laws (AML/CTF Act) to cover professional services including real estate agents, lawyers, accountants, conveyancers, precious metals dealers, and trust & company service providers. If your business falls into any of these categories, you'll need to comply with the new obligations.
The Tranche 2 reforms have been passed by Parliament and reporting entities will need to comply from the designated commencement date. We recommend starting your compliance program now — AUSTRAC expects businesses to be ready, and early preparation avoids last-minute scrambling.
Absolutely. The platform is designed for business owners and staff who aren't compliance specialists. Every process is guided step-by-step with plain English instructions. And if you need help, our consulting and managed services teams are here.
We're not just software — we're a compliance partner. Unlike platforms that give you tools and leave you to figure it out, we offer consulting, training, audits, and managed services alongside the technology. Our team works inside the same platform, so nothing falls through the cracks.
That's exactly what our Managed Compliance Services are for. We can act as your compliance team — reviewing client files, monitoring obligations, lodging reports, and liaising with AUSTRAC on your behalf. You focus on your business, we handle compliance.
Yes. All data is encrypted at rest and in transit using AES-256 encryption. Your data is stored on Australian servers and never leaves the country. Every action is logged, and all users require multi-factor authentication.
Yes. We offer a 14-day free trial with full access to the platform. No credit card required. We also offer free compliance assessments to help you understand your obligations before you sign up.
Starter plans include email support. Professional plans get priority support. Enterprise clients get dedicated phone and video support plus a named compliance officer. All plans include access to our knowledge base and training materials.
Contact
Whether you need a demo, have a question about Tranche 2, or want to explore managed compliance services — we're here.
Book a Demo
We'll walk you through the platform tailored to your industry.
General Enquiries
Our team responds within one business day.
Managed Services
Need a dedicated compliance team? Let's design a solution.