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Complete AML Compliance

Trancher helps Australian Tranche 1 and Tranche 2 organisations manage AML/CTF obligations clearly, practically and without unnecessary complexity.

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Choose how you manage your compliance.

Use the platform yourself, add specialist support when you need it, or ask our experienced compliance specialists to manage agreed work for you.

  1. Self-managed

    Run your AML program through Trancher using clear workflows and built-in guidance.

    From $9.99 per week.

  2. Self-managed + expert support

    Use the platform day to day and bring in our compliance specialists when you need help with set-up, risk assessment, program development, onboarding, training or first files.

  3. Fully managed by our experts

    Ask our experienced compliance specialists to manage agreed AML compliance activities on your organisation’s behalf.

1Self-managed · Peloton Corporate

“We run the program ourselves. The workflows were enough. We did not need anyone sitting in the file.”

2Self-managed + expert support · OzPay

“We kept the day-to-day. They sat with us for enrolment, the risk assessment and the first files, then stepped back.”

3Fully managed · Wellwards

“We asked them to run the designated-service work. We stay on the clients. They stay on AUSTRAC.”

Who we help

All sectors →

Tranche 2

Accountants

AML compliance that fits the way accounting firms work

Am I captured? →
Tranche 1

Bullion dealers

AML compliance for bullion dealers

Am I captured? →
Tranche 2

Lawyers

AML compliance designed for legal practice

Am I captured? →
Tranche 2

Precious metals

AML compliance for dealers in precious metals, stones and products

Am I captured? →

Confidence in speed

Designed to help firms get operational quickly, with clear workflows, practical tools and specialist support where needed.

  1. Days 1–7

    Enrolment and risk assessment underway

  2. Days 8–21

    Workflows live and team trained

  3. Thereafter

    Fully operational and audit-ready

Everything you need for AML/CTF compliance in one place

One platform. Full control. Use it yourself, add specialist support when you need it, or ask us to manage agreed compliance activities for you.

Risk assessment and AUSTRAC-aligned program builder

Client verification (KYC/KYB) with PEPs, sanctions and adverse media screening

Ongoing monitoring and risk scoring

Reporting support (SMRs)

Staff training modules

Audit-ready records and dashboard

See the full platform

What you gain

  • Confidence that obligations are properly met

  • Less time on administration

  • Clear audit trail

  • Recoverable work where appropriate

  • Peace of mind if AUSTRAC asks questions

Profitability calculator

See how much time your organisation could recover by using Trancher to streamline AML compliance work. Enter a few simple details to estimate potential time savings and the point at which your subscription may pay for itself.

Results are indicative only and will vary depending on your firm, workflow and client mix.

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Profitability calculator

Value of time saved

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Time saved

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Breakeven minutes

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Ready to simplify compliance?

Book a short overview or speak with our in-house specialists about the right path for your firm.

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