What the InfoTrack AML Compliance Centre includes, and what it does not
InfoTrack AML, for a firm that already lives in that ecosystem, is a workflow shell. This page lists what the Centre includes and what it does not. It is not the price, and it is not a login clone.
Quick answer
For a law firm already in InfoTrack, the AML Compliance Centre is the workflow shell: enrolment notes, a program and firm risk assessment, staff training, personnel checks, customer onboarding, reporting, and a seven-year activity log. It does not decide that a matter is a designated service, it does not lodge on the firm’s behalf in a way that moves the duty, and it does not publish a unit price. This page is not a login clone.
InfoTrack AML, in this article, means the AML/CTF Compliance Centre a practice opens beside the searches it already orders. Checked on 2 October 2026, InfoTrack’s Compliance Centre describes a complimentary centre for lawyers, conveyancers, accountants, and real estate agents using Securexchange, built with Grant Thornton Australia from the official starter kits, and integrated into the practice system the firm already uses. This is general information about that public description. It is not legal advice, and it is not their product.
What the Centre includes
The public page groups the work into enrolment, the firm and its people, the customer, reporting, and records. Read it as a scope list. The fee label on each line is a different article, linked below.
What InfoTrack’s public page says the Centre includes, and what the firm still owns.
| Job | Included, on their description | Still the firm’s |
|---|---|---|
| Enrol with AUSTRAC | Instructions for the business profile, a link to the enrolment portal, and a place to keep the confirmation | Submitting the enrolment, and being the reporting entity |
| Program and firm risk | A guided firm-level risk assessment, and a workflow for policies and the written program | Approving the program. A template is not the decision |
| Train staff | Modules with video, quizzes, and progress tracking | Who must attend, and the register the firm keeps |
| Personnel due diligence | A workflow for staff who touch AML work | Whether a person is suitable for the role |
| Onboard a person | Questionnaire, verification of identity, PEP, sanctions, adverse media, and a customer risk report | Whether the risk is acceptable and the service may start |
| Onboard an organisation or trust | A business questionnaire, registry and beneficial-owner searches, and individuals on that file | Naming the customer and the people the program requires |
| Report | Suspicious matter, threshold transaction, and annual compliance reports prepared from the matter | What is lodged, and whether a suspicion exists |
| Keep records | An activity log InfoTrack describes as stored for seven years | The retention duty, including if the firm later leaves the product |
Enhanced due diligence, including source of funds, is described as a further option on the same page. A consolidated AML report is described as something the firm can store and share. None of that is a finding that the matter is in scope. Map the service on /tranche-2 before you treat the Centre as the file.
What it does not include
- This page is not a login clone. It does not reproduce the screens, the buttons, or the in-product assistant. If you need the workflow, open the Centre in the system you already use.
- It does not decide that the matter is a designated service. A will, a piece of advice, and a transfer are not the same work. The firm’s program, and advice where the file is awkward, still make that call.
- It does not move the legal duty onto the vendor. AUSTRAC regulates the reporting entity. Software can store the step. It cannot be the partner who signs the report.
- It does not replace customer due diligence with verification of identity. Identity can be one input. The split is is AML just VOI?.
- It does not include a title search, a plan, or a settlement. Those can sit in the same ecosystem. They are not the AML check.
- It does not publish the dollar for a search. InfoTrack says the platform is complimentary and that you pay for searches, which can be disbursed. The unit price is not on this page.
Leave the pricing pages where they are
InfoTrack Compliance Centre pricing is the fee shape: no software subscription, pay per search, and the table of what is labelled “no fee” versus “pay per use”. InfoTrack AML pricing — the alternative asks whether you need the conveyancing search bundle at all. This page is the includes and does-not list for a lawyer who is staying in that ecosystem. Do not merge the three. Re-check InfoTrack’s site when you buy. Labels move.
Where FreeAML fits
Many firms keep InfoTrack for searches and still send the customer check elsewhere. When the program says a check is required, the FreeAML firm suite is A$0. FreeAML emails the customer a link and verification is client-pays. Current amounts are on FreeAML pricing. The product collects the evidence. It does not enrol the firm, write the program, or decide that work may start. The neighbouring workflow for a legal practice is AML checks for lawyers.
📚 Related Resources
Lawyer AML Toolkit →
Complete compliance toolkit for lawyers & conveyancers.
Conveyancer AML Tools →
Specialized tools for settlement agents.
Free KYC Check →
Verify customer identity in 60 seconds. Government ID + AML screening.
Free AML Program →
Board-ready AML/CTF Program template. All 10 AUSTRAC sections included.
Risk Assessment Generator →
AI-powered ML/TF risk assessment. 20-page compliant report in 5 minutes.
Free AML Training →
Online courses for staff. CPD-certified certificates included.
Frequently Asked Questions
Keep the search stack, send the check
The firm suite is A$0. Verification is client-pays by email. Your program decides when the check is required.
Start an AML checkQuestions: team@freeaml.com.au