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.
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 →
Core capabilities
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
Optional service
AUSTRAC Starter Kit Set-Up
Need your AUSTRAC starter kit customised and loaded into Trancher? Our team can complete a custom set-up of the relevant AUSTRAC starter kit with your firm’s details, then upload the completed program and configuration into your Trancher profile. Provide your details via the request form; the work is completed offline and results are loaded into your portal when ready.
Starter kit custom set-up
$500 one-off
One-off fee: $500 (AUD, excl. GST). This covers custom set-up of the AUSTRAC starter kit and loading into your Trancher profile.
Security
Security of verification services
Identity and business verification services are delivered with enterprise-grade security controls aligned to ISO/IEC 27001 information security management and FIPS 140 cryptographic standards for the protection of sensitive identity data.
[VERIFY BEFORE PUBLISHING] Who holds these certifications
Trancher’s own competitor analysis records this wording as mirrored from another vendor. Confirm in writing whether Trancher or its verification provider can evidence ISO/IEC 27001 and FIPS 140, then adjust. Remove this note before the page goes live.
Important – KYC / KYB transaction disclaimer
Every verification check triggers one transaction. If you are identifying individuals within an entity (for example directors, beneficial owners or authorised persons), each individual check is a separate transaction and is charged accordingly.
Book a walkthrough of the platform
Prefer specialist-guided set-up? Speak with our in-house team.