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.see more
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The regulatory landscape for property transactions in Australia is shifting significantly, and with the March 2nd, 2026 deadline fast approaching, real estate professionals, developers, and conveyancers need a robust, specialized solution to meet AUSTRAC's demanding Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations. AMLTranche is engineered from the ground up specifically for the complexities of the property sector, ensuring you move from uncertainty to full compliance with unprecedented speed and confidence. Forget juggling disparate spreadsheets and generic software; this platform delivers a comprehensive, end-to-end compliance framework tailored precisely to your business workflow. Imagine streamlining what used to be months of manual preparation into an afternoon of guided setup. We provide intuitive, guided risk assessments that help you understand your specific exposure, immediately followed by the automated generation of your official compliance program, saving countless hours of administrative burden.
What truly sets AMLTranche apart is its focus on actionable, digital compliance processes that integrate seamlessly into your daily operations. This isn't just about documentation; it’s about performing the necessary checks efficiently. Our system incorporates digital Customer Due Diligence (CDD) tools, complete with integrated identity verification, so you can onboard clients securely and remotely without bottlenecks. Furthermore, staying ahead of global security threats is critical, which is why AMLTranche includes automated screening against DFAT sanctions lists, providing an essential layer of protection for your firm. Every step, from initial client intake to ongoing monitoring, is meticulously recorded, creating audit-ready documentation that stands up to regulatory scrutiny without requiring a dedicated compliance officer to spend weeks compiling reports.
Beyond the technology, we understand that successful compliance relies on team adoption. That’s why AMLTranche includes essential team training modules, ensuring everyone in your organization understands their role in maintaining a compliant environment. By centralizing your risk management, CDD processes, monitoring, and reporting into one purpose-built SaaS platform, you are not just ticking boxes; you are future-proofing your business against potential penalties and reputational damage. AMLTranche allows you to focus your expertise back on what you do best—facilitating property transactions—knowing that your regulatory obligations are handled expertly, automatically, and reliably, starting now.