Tranche 2 Compliance Framework

Full AML Compliance
For Free in 6 Steps

Everything you need to comply with AUSTRAC Tranche 2 by July 1, 2026.
No subscription. No hidden fees. Just compliance.

86 days until deadline
4/6 tools free forever

Your Compliance Checklist

Follow these 6 steps to support your CDD obligations

1

AUSTRAC Enrolment

REQUIRED

Register your business with AUSTRAC and appoint a compliance officer

Enrol with AUSTRAC
2

Risk Assessment

FREE

5-minute quiz generates your ML/TF risk assessment report

Complete Risk Assessment
3

AML/CTF Program

FREE

AI-generated compliance program tailored to your business

Generate Program
4

Customer Due Diligence

FREE

Verify clients with biometric ID checks and AML screening

Verify First Client
5

Transaction Monitoring

SOON

Monitor client activity and submit reports to AUSTRAC

6

Staff Training

FREE

4 modules with quizzes and compliance certificates

Start Training

How It Works

Click each step to see the process in action

Auto-advancing every 5 seconds
Step 1

AUSTRAC Enrolment

Visit the AUSTRAC portal and register your business. Appoint a compliance officer (you or a team member). Takes 10-15 minutes.

AUSTRAC Online
Reporting Entity Enrolment
Before you start
You'll need your ABN, business details, and compliance officer information.
Step 1
Business Details
ABN, trading name, business structure
Step 2
Designated Services
Select which services you provide
Step 3
Compliance Officer
Appoint a responsible person

Ready to get compliant?

Start with Step 2 (Risk Assessment) — it takes 5 minutes and generates your first compliance document.

Complete Risk Assessment

No signup required • Takes 5 minutes • Instant PDF download