Purpose-built AML/CTF compliance for Australian conveyancers. Complete AUSTRAC enrolment, CDD on your client, DFAT sanctions screening and SMR workflows — all in one platform. Mapped directly to the AUSTRAC Conveyancer Program Starter Kit.
Under the amended AML/CTF Act 2006 and the AUSTRAC Tranche 2 reforms, conveyancers and settlement agents who assist clients with the sale, purchase or transfer of real property provide a designated service. From 1 July 2026 you must enrol with AUSTRAC, run a written AML/CTF program, verify your client, screen against the DFAT sanctions list, lodge suspicious matter reports, and keep records for 7 years.
Conveyancers sit at the final checkpoint before settlement, which is exactly why AUSTRAC brought the profession in scope. AMLTranche gives you an AUSTRAC-aligned workflow that drops straight into how a conveyancing file already runs — client in, CDD, checks, sign-off, audit trail — so compliance adds minutes to a file, not hours.
Even a small matter like a parent transferring the family home to a child without consideration is captured. AUSTRAC's guidance is explicit: "a conveyancer who helps a parent transfer ownership of the family home to their child without consideration will provide a designated service." No money changing hands doesn't take the matter outside scope.
All six obligations are set out in AUSTRAC's public guidance for Tranche 2 entities. AMLTranche delivers the systems you need to meet each one — mapped to the AUSTRAC Conveyancer Program Starter Kit.
Register as a reporting entity through AUSTRAC Online. Enrolment opens 31 March 2026; deadline 29 July 2026.
A written, risk-based AML/CTF program with your ML/TF risk assessment, policies, procedures and controls. Appoint a fit-and-proper compliance officer.
Conduct CDD on the client on whose behalf you act (per the AUSTRAC Conveyancer Program Starter Kit) before providing the designated service.
Screen every client against the DFAT Consolidated List and PEP databases — and re-screen on list updates.
Lodge an SMR with AUSTRAC when you form a suspicion on reasonable grounds. Tipping off a customer is a criminal offence under section 123 of the Act.
Retain CDD records, screening results and compliance documents for 7 years per AUSTRAC record-keeping guidance.
Not sure if you're in scope? Check the AUSTRAC eligibility tool, or read our full AML guide for conveyancers & settlement agents.
Conveyancers need compliance that fits inside the file, not on top of it. AMLTranche maps to how conveyancing files already work — client onboarding, identity, risk rating, screening, audit — and exports a clean CDD pack that can support the reliance framework with agents and lawyers.
Selfie plus document capture. Matches Australian driver licence, passport or Medicare via secure IDV providers.
Every client is screened against the DFAT Consolidated List and PEP databases. Automatic re-screening when lists update.
Program generator follows the AUSTRAC Conveyancer Program Starter Kit structure. Document library, dealing-with-clients examples, and process mapping.
AUSTRAC permits a real estate agent to complete initial CDD on the buyer/transferee 28 days after the exchange of contracts, or at least 3 days before the initially agreed day for settlement (whichever is earliest). The platform tracks the timer.
Verify SMSFs, discretionary trusts, unit trusts and Pty Ltd entities — including beneficial owners at 25% or more ownership or control per AUSTRAC's glossary.
Structured intake and reviewer role-split so tipping off is prevented by design. Aligned to section 123 of the AML/CTF Act.
Export the CDD pack to a real estate agent or lawyer so the reliance framework under the Act can be used without duplication.
Every CDD action is signed and time-stamped. Data stored in AWS Sydney. Ready for an AUSTRAC examination years from now.
The program generator mirrors the AUSTRAC-published structure, so your program reads the way AUSTRAC expects.
Exportable CDD packs support the reliance framework in the Act — share verified CDD with the agent or lawyer on the same file.
All data hosted in AWS Sydney (ap-southeast-2). 256-bit encryption, tamper-proof audit log, 7-year retention built-in.
Solo plan for single-conveyancer practices; Growth and Scale plans for multi-seat firms.
Short questionnaire generates your AML/CTF program and ML/TF risk assessment, ready for review.
From $59/mo + GST. No feature gating. Annual plans save 17%.
Every plan includes AUSTRAC enrolment support, AML/CTF program generation mapped to the Conveyancer Starter Kit, DFAT sanctions screening, PEP screening, and 7-year audit trails. Annual billing saves 17%.
Single-conveyancer practices. 1 seat, 5 IDV verifications/mo included.
Multi-conveyancer practices. 5 seats, 20 IDV verifications/mo included.
Large firms & reporting groups. 15 seats, 50 IDV verifications/mo.
Purpose-built AML software for Australian conveyancers & settlement agents. Plans from $59/mo. Up and running in under an hour.
The complete 2026 guide to AUSTRAC Tranche 2 obligations, CDD, and the Conveyancer Starter Kit.
Read guide →Step-by-step AUSTRAC Online enrolment walkthrough for property professionals, including conveyancers.
Read guide →How to CDD discretionary trusts, unit trusts, family trusts and SMSFs under AUSTRAC rules.
Read guide →The difference between Verification of Identity, KYC and AUSTRAC CDD — what conveyancers need to know.
Read guide →Enrolment, program, CDD, SMRs, records. Built around AUSTRAC guidance.
Read guide →AUSTRAC consequences of not complying. Civil penalty orders, enforcement actions and the s123 tipping off offence.
Read guide →