AML/CTF · Tranche 2
KYC every client. Without the chase.
Onboarding hundreds of clients into AML compliance, in days not months.
- Verified identity
- Screened PEP & Sanctions
- Compliant AUSTRAC
How to save money on your AML/CTF checks
Practical strategies to reduce AML verification costs using a risk-based approach while staying fully compliant.
Tranche 2 turns every existing client into a CDD file
AUSTRAC Tranche 2 live
1 July 2026Accounting and tax firms become reporting entities. Customer Due Diligence becomes mandatory for every new and existing client relationship.
Manual onboarding doesn't scale.
The Scale- 20+ minutes per client to collect ID, screen, and file
- Partner sign-off bottlenecks on every file
- No central record when AUSTRAC asks for it
UBO Report. ID PEP. Sanctions. Fraud One flow.
Integrated AML/CTF and KYC checks under the new AUSTRAC compliance requirements. White-labelled to your firm, completed on the client's phone in minutes.
Five checks. One flow.
KYC
Verify client identities quickly and accurately. Ensure you have the correct information before onboarding new clients.
AML
Perform automated anti-money laundering checks to identify potential risks and support regulatory compliance.
Fraud Protection
Detect suspicious activities and reduce the risk of fraud with built-in verification and monitoring controls.
KYB + UBO Report
Verify business entities and identify ultimate beneficial owners through comprehensive business verification checks.
Transaction Monitoring
Monitor transactions continuously to identify unusual activity and maintain ongoing compliance requirements.
Four steps. Fully automated.
- 01
Import
Upload your client list as CSV, or sync directly from Lodgeit and QuickBooks Online. Map fields once.
- 02
Invite
One click sends a branded invitation to every client. Your logo, your tone, your firm.
- 03
Verify
Clients complete ID, PEP and sanctions screening on their phone in minutes.
- 04
Track
Live dashboard shows completion status. Auto-reminders. Audit-ready record per client.
Compliance automated for all clients, individuals and entities.
Verify every client and entity in one flow, from invitation to audit-ready record.
Select Multiple Clients
Quickly select multiple clients and entities to start the verification process in a single workflow.
Bulk Verify 100's of Clients
Automatically verify hundreds of clients at once and track verification status in real time.
Pay only for the checks you run.
The platform is free. No subscription, no minimum. Each check is priced close to wholesale. ~$5.50 to verify and screen a standard individual client. Most tools charge $15 to $45 for the same.
| Check | What it covers | Price |
|---|---|---|
| Government DVS check | Passport, licence or Medicare against the government database | $1.50 |
| Full eKYC plus DVS | Private-source identity match plus government verification | ~$4.50 |
| PEP and sanctions screen | Global politically-exposed-person and sanctions lists | ~$0.95 |
| Adverse media screen | Negative-media check for enhanced due diligence | ~$3.20 |
| Company verification | Official ASIC entity extract | $26.25 |
| Multi-level UBO report | Traces ownership through intermediate entities to identify ultimate beneficial owners | $57.00 |
| Ongoing monitoring | Per entity, per month | $0.60 |
Priced below the market.
Competitor rates are indicative, drawn from publicly listed pricing as at June 2026. Several providers quote on application. Prices exclude GST
| Provider | Platform / annual fee | Per individual check | Per entity (KYB) |
|---|---|---|---|
| Admiin | None | from $1.50 - $5.50 verified + screened | $26 (~$83 with full UBO Report) |
| InfoTrack | None | Not published (quoted in your PMS) | Not published |
| First AML | Annual fee + usage | ~$20+ effective | Quote |
| TrustEasy | from $1,200 / year | $6.60 | Bundled / varies |
| ClearAML | None | $8 | On application |
| FreeAML | None | $15 | $35 |
| Typical market range | Varies | $15 – $45 | $35 – $90+ |
Compliance Made Simple
Verify clients at scale, maintain audit-ready records, and streamline AML/KYC processes without increasing administrative workload.
- of clients verified in one click
- 100s
- your branding
- 100%
- manual file builds
- 0
Verify your client base instantly
Process hundreds of clients in a single bulk verification run without adding administrative overhead.
Stay audit-ready
Store every CDD record centrally with exportable reports ready for AUSTRAC compliance reviews.
Deliver a branded experience
Use white-label invitations and verification screens so clients interact with your brand throughout the process.
Tranche 2 is live. Get your whole client book verified.
Get your entire client book verified with bulk client verification, centralised records, and fully branded client experiences.