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March 30, 2026•10 min read

How to Comply with AML/CTF Tranche 2 for Free (Conveyancers)

Complete compliance at $0 cost for conveyancing practices. Built for high-volume settlement workflows.

High-Volume Challenge

Conveyancers handle 50-200+ settlements/year. At $15-50 per verification with traditional providers, costs add up fast. Client-pays model keeps your costs at $0 regardless of volume.

Your Obligations

  1. Register with AUSTRAC by March 31, 2026
  2. Create AML/CTF Program
  3. Complete Risk Assessment
  4. Train your team
  5. Verify every buyer and seller before settlement
  6. File reports (SMR, TTR, IFTI)
  7. Keep records for 7 years

High-Volume Workflow

Free Tools

Program, Risk Assessment, Training, Reports, Dashboard

Client-Pays

Client pays $15 directly. You pay $0. Unlimited volume.

Your Cost

$0 Forever

100 settlements/year example: Traditional = $3,648-8,588/yr. FreeAML client-pays = $0.

30-Minute Checklist

  1. 1
    Register with AUSTRAC

    ⏱️ 10 min

  2. 2
    Generate AML Program

    ⏱️ 5 min

  3. 3
    Complete Risk Assessment

    ⏱️ 10 min

  4. 4
    Train team

    ⏱️ 2 min

  5. 5
    Send first verification

    ⏱️ 2 min

Total: 29 Minutes

Fully compliant, ready for high-volume settlements

Start Compliance →

FAQs

Ready for High-Volume Compliance at $0?

Join conveyancing practices handling 100s of settlements/year at zero cost.

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No credit card. No per-check fees. Ever.