Enrolment packet
Pre-filled AUSTRAC Reporting Entity enrolment form, including designated services and responsible officer nomination.
AUSTRAC Tranche 2 · Live since 1 July 2026 · ~60,000 entities still unenrolled
Your AML/CTF program, done in under an hour.
8 AUSTRAC obligations. 12-question intake. Full audit trail. Built for AU conveyancers, accountants, lawyers, real estate agents and trust companies who haven't enrolled yet — and don't want a $22M penalty.
- 40,630 AU entities enrolled with AUSTRAC as of 17 Sep 2026
- ~60,000 still unenrolled — penalties just turned live
- $22M civil penalty per contravention for body corporates
- Westpac precedent: $1.3B AML fine in 2020
Everything AUSTRAC demands, generated from your firm
Answer 12 questions about your business. Get a complete compliance document pack, reviewed by your responsible officer before lodgement.
ML/TF Risk Assessment & Matrix
Customer, geographic, product, delivery-channel and transaction risks scored against the FATF 40 Recommendations.
AML/CTF Program (Part A & B)
The two-part program you must maintain under the AML/CTF Rules, with role assignments, escalation paths, and a review calendar.
Customer Due Diligence (CDD) Templates
Standard, simplified and enhanced CDD checklists, plus ongoing-monitoring workflow and beneficial-ownership verification script.
Sanctions screening workflow
Daily-batch screening against DFAT Consolidated List, UN Sanctions and AUSTRAC matching rules. Audit log per check.
Suspicious Matter Report (SMR) template
Pre-filled SMR form for AUSTRAC's online portal, with thresholds, escalation rules and reporting officer training.
Record-keeping + 7-year archive
Encrypted, tamper-evident archive of KYC, transactions, training records and SMRs. One-click export for AUSTRAC audit.
Staff training register + modules
Onboarding + annual refresh modules, completion certificates, and an attestation register that survives an AUSTRAC visit.
"Tranche 2 is unprecedented in nearly two decades of Australian anti-money laundering practice. Approximately 100,000 new reporting entities, and most have never run an AML/CTF program before." — Sumsub AUSTRAC Tranche 2 Guide (2026)
Who is on the waitlist
Real Australian professionals. We only show you who has actually signed up.
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Pricing — built for the smallest conveyancing shop
Self-serve software is cheaper than a consultant or a $50k+ enterprise platform. We pick a price that fits a solo practice in Queensland.
Solo
$99/mo
- Up to 2 responsible officers
- All 8 deliverables
- Sanctions screening — 1 entity per day
- Email support
Locked-in price for the first 12 months. Increases to $99/mo after.
Practice
$349/mo
- Up to 10 staff
- All 8 deliverables + multi-office
- Unlimited sanctions screening
- Shared training register
- Priority support (1-business-day)
For 2–20 partner firms. White-label optional.
Franchise
From $1,500/mo
- Multi-tenant, central admin
- API access to your CRM
- SOC 2 / ISO 27001 evidence pack
- Dedicated onboarding manager
No long contracts. Cancel anytime. First month refundable if you haven't generated your AML/CTF program within 14 days.
FAQ
Is this legal advice?
No. TrancheGuard is software that generates compliance documentation based on AUSTRAC's published AML/CTF Rules and guidance. You remain responsible for the content. The output is reviewed by your responsible officer before lodgement.
Who are the 100,000 newly-regulated entities?
Lawyers, conveyancers, accountants, real estate agents, trust and company service providers, and dealers in precious metals/stones. Roughly 18,350 real estate + 13,780 accounting/professional + 6,580 lawyers + 1,600 conveyancers + 320 jewellers had enrolled as of 17 Sep 2026.
What if I'm a one-person conveyancer in QLD?
You're exactly the customer we built this for. The Solo tier ($59/mo locked-in for 12 months) gives you all 8 deliverables and the training register. No consultants. No $50k enterprise tier.
What if my incumbent (Legl, First AML, Napier) doesn't do this for me?
They do, but most charge 5–10× our price and require annual contracts of $5k+. We're for the long tail that the enterprise platforms leave behind.
What happens after I join the waitlist?
We email you the onboarding window. First 50 practices lock in $59/mo for 12 months. You get a 14-day free pilot: generate your full AML/CTF program, review it with your responsible officer, and decide whether to pay.
Is my data safe?
Yes. Leads are stored encrypted in Cloudflare KV. Your compliance documents are processed in-memory and never stored on our servers unless you explicitly request archive storage. We never sell your data.
Be one of the first 50 practices on TrancheGuard.
We're onboarding customers in tranches — the first 50 lock in $59/mo for 12 months.