AUSTRAC Enrolment Opens In: — Registration is mandatory for Tranche 2 entities
AUSTRAC TRANCHE 2 — 5 SECTORS LIVE

AML/CTF Compliance — Automated.
Be AUSTRAC-Ready Before March 31.

90,000+ Australian businesses must register as reporting entities. Our AI-powered platform handles compliance in minutes, not months.

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No credit card required • 318 compliance steps • 5 sectors

Get the Free AML/CTF Readiness Checklist

Join 90,000+ businesses preparing for Tranche 2. We'll send your sector-specific readiness checklist and deadline reminders.

90,000+
Businesses Must Comply
318
Compliance Steps
5
Industry Sectors
$555K
Per Contravention Penalty

The Compliance Challenge

The AML/CTF Amendment Act 2024 extends obligations to thousands of businesses for the first time. The cost of non-compliance is severe.

Mandatory Registration

All Tranche 2 reporting entities must enrol with AUSTRAC from 31 March 2026. Obligations commence 1 July 2026.

Severe Penalties

Civil penalties up to $555,000 per contravention. Criminal penalties include imprisonment. Enforcement actions are public.

Complex Requirements

AML/CTF programs, risk assessments, CDD procedures, ongoing monitoring, SMR obligations, record keeping — each sector has unique requirements.

Built for Your Industry

Sector-specific compliance workflows built from AUSTRAC's published guidance and the AML/CTF Act. No generic templates.

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Real Estate Agents

Buyer's agents, property developers, real estate agencies. Full property transaction CDD workflows.

75 steps • 10 phases
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Legal Practitioners

Law firms, solicitors, barristers. LPP-aware compliance with Table 6 designated service mapping.

68 steps • 10 phases
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Accountants

Accounting firms, tax agents, auditors. Designated vs non-designated service distinction built in.

64 steps • 10 phases
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Precious Metals & Stones

DPMS dealers, jewellers, bullion traders. $10,000 threshold triggers and TTR reporting.

56 steps • 10 phases
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Conveyancers

Licensed conveyancers, settlement agents. Delayed CDD tracking and trust account monitoring.

55 steps • 10 phases

How It Works

From zero to AUSTRAC-ready in four steps.

1

Select Your Sector

Choose your industry. Each sector has purpose-built compliance workflows.

2

Work Through Phases

10 structured phases guide you from initial assessment to ongoing compliance.

3

Track Evidence

Attach evidence to each step. Build your audit trail as you go.

4

Export & Register

Generate your compliance evidence pack and register with AUSTRAC.

Simple, Transparent Pricing

One payment. Full access. All five sectors.

PROFESSIONAL
Avg. consultant setup cost: $28,650
Source: AUSTRAC Regulation Impact Statement, 2024
$297 AUD
One-time payment — not a subscription
Save 99% vs consultant fees
  • All 5 industry sectors (318 compliance steps)
  • Evidence tracking & audit trail
  • Compliance evidence pack export
  • AUSTRAC registration guidance
  • AML/CTF program templates per sector
  • Risk assessment frameworks
  • CDD procedure builders
  • Lifetime access — no recurring fees
Start Free Compliance Scan

Built for Australian Compliance

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Australian-Built

Designed and developed in Australia. ABN 75 685 858 757.

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Privacy-First

No PII transmitted. All data stays in your browser. Privacy Act 1988 aligned.

✅

AUSTRAC-Aligned

Built from AUSTRAC published guidance and the AML/CTF Act 2006 (as amended 2024).

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ISO Compliant

Development aligned to ISO 9001:2015 and ISO/IEC 27001:2022 frameworks.

Frequently Asked Questions

Everything you need to know about AML/CTF Tranche 2 compliance.

AUSTRAC enrolment opens 31 March 2026. AML/CTF obligations formally commence 1 July 2026, with the enrolment deadline on 29 July 2026. All Tranche 2 reporting entities must have an AML/CTF program in place by 1 July. We recommend starting now to avoid last-minute compliance gaps.
If you provide designated services under the AML/CTF Amendment Act 2024, yes. This includes real estate agents, buyer's agents, property developers, legal practitioners, accountants, dealers in precious metals and stones (DPMS), and conveyancers. Failure to enrol carries civil penalties of up to $555,000 per contravention.
According to the AUSTRAC Regulation Impact Statement (2024), the average estimated setup cost for Tranche 2 compliance is $28,650 per entity when using consultants and manual processes. DigiMod AI's platform delivers the same compliance coverage for a one-time payment of $297 — saving over 99%.
We cover all five Tranche 2 sectors aligned to AUSTRAC's published program starter kits: real estate agents (75 steps), legal practitioners (68 steps), accountants (64 steps), dealers in precious metals & stones (56 steps), and conveyancers (55 steps). Each sector has unique compliance workflows — not generic templates.
No personally identifiable information (PII) is transmitted to our servers. All compliance data is stored locally in your browser using localStorage. The platform is designed to be Privacy Act 1988 aligned, with development following ISO/IEC 27001:2022 security frameworks. Your data never leaves your device.
Under Part 7 of the AML/CTF Act, your program must include: a risk assessment (ML/TF risk identification), customer due diligence (CDD) procedures, ongoing customer monitoring, suspicious matter reporting (SMR) obligations, record-keeping requirements, and employee training. Our platform walks you through all of these across 10 structured phases specific to your sector.