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How it works

Choose how you become compliant

There is no single right way. Some firms want full control from day one. Others prefer specialist guidance until everything is solid. Trancher supports both.

Book a 20-minute overview Talk to us about specialist-guided set-up

Two clear paths

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Path 1

Self-serve

You enrol, complete your risk assessment, build your program and begin client due diligence using clear workflows. Full access to program framework, verification and screening, monitoring, reporting, training and audit trail. Local support available when needed.

Path 2

Guided by in-house specialists

Our financial compliance specialists work alongside you to:

  1. Complete AUSTRAC enrolment and Compliance Officer nomination
  2. Conduct firm-wide risk assessment
  3. Build a tailored AML/CTF program
  4. Set up client onboarding and verification
  5. Train your team
  6. Run first files with you

Once operational, we step back. You keep the platform and the knowledge.

Either way, you stay in control. Most firms are fully operational within weeks.

Path 2 – Guided by In-House Specialists

Our financial compliance specialists work alongside you to:

  1. Complete AUSTRAC enrolment and Compliance Officer nomination

  2. Conduct firm-wide risk assessment

  3. Build a tailored AML/CTF program

  4. Set up client onboarding and verification

  5. Train your team

  6. Run first files with you

The AML Program page in Trancher: each program document with its review date and status

Speed to operational

How long does it take?

Most firms move from start to operational compliance within weeks.

  1. Days 1–7

    Enrolment and risk assessment underway

  2. Days 8–21

    Workflows live and team trained

  3. Thereafter

    Fully operational and audit-ready

After handover

What you keep after handover

Once operational, we step back. You keep the platform and the knowledge.

  • Your program

    [Copy needed — what the firm holds after handover (your program)]

  • Your records

    [Copy needed — what the firm holds after handover (your records)]

  • Your team’s training

    [Copy needed — what the firm holds after handover (your team’s training)]

Ready to simplify compliance?

Book a short overview or speak with our in-house specialists about the right path for your firm.

Book a 20-minute overview Talk to us about specialist-guided set-up