The Problem We're Solving
Tranche 2 Compliance Challenge
From July 1, 2026, real estate agents, accountants, lawyers, conveyancers, and precious metals dealers must comply with new AML/CTF obligations.
- Due diligence on every new client
- Continuous monitoring requirements
- Risk profile creation and maintenance
- AUSTRAC reporting and documentation
Key Dates to Know
March 31, 2026 — AUSTRAC enrolment opens for Tranche 2 entities
July 1, 2026 — AML/CTF obligations officially commence
July 29, 2026 — All reporting entities must register with AUSTRAC
These requirements are straightforward in principle but tricky to manage in practice. We make compliance simple by automatically tracking your needs and removing compliance concerns.
How We Solve This
For professional firms, the challenge isn't understanding AUSTRAC expectations—it's upholding them consistently within day-to-day operations. We embed AML/CTF requirements into simple, guided workflows.
Step-by-Step Guidance
Workflows aligned to AUSTRAC expectations, making compliance manageable for SMBs
Secure Data Retention
Compliance with Australian Privacy Rules and Principles in a secure environment
Exception-Based Reporting
Focus attention where it matters most with intelligent exception reporting
AI-Assisted Reporting
AI-powered assistance for AUSTRAC reporting and documentation
Compliance Dashboards
Real-time dashboards to track compliance status immediately
Automated Red-Flagging
Intelligent detection of higher-risk scenarios as they emerge
Additionally, we offer a Compliance Officer as a Service who provides ongoing support to help manage AML/CTF obligations and reduce operational stress for your firm.
Who We Are
40+ Years of Combined Expertise
We're accountants, risk specialists, and tech experts working alongside real estate agents, accountants, lawyers, and financial institutions—we've been in your shoes.
We decode AUSTRAC requirements into day-to-day processes for small and mid-sized businesses.
No legal jargon. Just clear, actionable steps.
Our Mission
Make AML/CTF compliance simple, supportive, and affordable.
We want compliance stress-free and out of your mind. You shouldn't need a law degree or a massive budget—just the right partner.
Who Needs to Comply?
Answer yes to any of these questions? Then you need AML/CTF compliance:
If you answered yes to even one—you're affected by Tranche 2 AML/CTF reforms. AML SoftServe guides you through every step—from initial setup to ongoing monitoring and AUSTRAC reporting, so you never have to figure it out alone.
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Get Your Compliance in Order
Don't wait until the last minute. Get your systems in place now and start compliant and confident.