Tranche 1 & Tranche 2 · AUSTRAC
Your compliance taken care of
AUSTRAC obligations are here for Tranche 1 and Tranche 2 entities. Trancher helps Australian firms meet every obligation clearly, calmly and without the usual complexity.
Prefer specialist set-up? Speak with our in-house team
Trancher gives you a complete, practical compliance solution and lets you choose how you work:
Self-serve
Run everything yourself with clear workflows and guidance
Guided by our in-house specialists
We help set everything up with you until your firm is fully operational, then you take over
Either way, you stay in control. Most firms are fully operational within weeks.
Most firms are operational within weeks
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ISO 27001 / FIPS 140 aligned verification services
Wording pending sign-off Security → -
Trancher in-house financial compliance specialists
Partners → -
Built for Tranche 1 and Tranche 2
Who we help →
Optional quick-find. Picking one reorders what you see below. Nothing is hidden, and every page stays reachable.
Who we help
Accountants
AML compliance that fits the way accounting firms work
Am I captured? →
Lawyers
AML compliance designed for legal practice
Am I captured? →
Conveyancers
Compliance that fits the conveyancing file
Am I captured? →
Real Estate
Compliance that doesn’t slow the deal
Am I captured? →Tranche 2 — Accountants, Lawyers, Conveyancers, Real Estate agents, TCSPs, precious metals dealers, virtual asset service providers.
Tranche 1 — Financial institutions, remittance providers, digital currency exchanges, gambling operators, bullion dealers.
Speed to operational
Confidence in speed
Most firms are operational within weeks. Clear workflows, guided set-up options and practical tools mean you can move from enrolment to live client files without months of disruption.
Days 1–7
Enrolment and risk assessment underway
Days 8–21
Workflows live and team trained
Thereafter
Fully operational and audit-ready
The platform
Everything you need for AML/CTF compliance in one place
One platform. Full control. Or work with our in-house financial compliance specialists on set-up.
Risk assessment and AUSTRAC-aligned program builder
Client verification (KYC/KYB) with PEPs, sanctions and adverse media screening
Ongoing monitoring and risk scoring
Reporting support (SMRs)
Staff training modules
Audit-ready records and dashboard
What you gain
Confidence that obligations are properly met
Less time on administration
Clear audit trail
Recoverable work where appropriate
Peace of mind if AUSTRAC asks questions
Ready to simplify compliance?
Book a short overview or speak with our in-house specialists about the right path for your firm.