AMLTranche – AML/CTF compliance platform for Australian Tranche 2 regulations

Summary: AMLTranche is a compliance platform designed for Australian real estate agents, developers, and conveyancers to meet AUSTRAC's AML/CTF obligations effective March 2026. It offers guided risk assessments, automated compliance workflows, digital customer due diligence with identity verification, sanctions screening, and audit-ready records.

What it does

AMLTranche streamlines AML/CTF compliance by automating risk assessments, compliance programs, identity verification, sanctions screening, escalation workflows, and team training into a digital-first platform.

Who it's for

It targets Australian real estate agents, developers, and conveyancers required to comply with Tranche 2 AML/CTF regulations.

Why it matters

It addresses the regulatory shift requiring property professionals to meet complex AML/CTF obligations efficiently without manual paperwork.