The CompleteTranche 2 AML/CTFCompliance Platform.
Every obligation. One platform. Built for Australia's 80,000+ newly regulated businesses — from your written AML/CTF program to AUSTRAC reporting.
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AUSydney Legal Group
Law Firm & Conveyancer · Sydney, NSW
AML/CTF Program
Obligation #1
7 of 7 sections
Updated 12 May 2026
View Program arrow_forwardCDD & Onboarding
Obligation #2
47 entities screened
This month
Screen Entity arrow_forwardScreening & Alerts
Obligation #3
0 new alerts
Last scan: just now
View Alerts arrow_forwardRisk Assessment
Obligation #5
Residual: Medium-Low
Next review Jul 2026
View Report arrow_forwardAustralia’s Tranche 2 AML/CTF Reform — By the Numbers
New reporting entities under Tranche 2
Hard AUSTRAC compliance deadline
Core compliance requirements to meet
Mandatory record retention period
The Complete Compliance Platform
Every obligation. Ticked.
KYCopilot covers every Tranche 2 requirement — from your written AML/CTF program through to AUSTRAC reporting. Select a solution to explore.
Tranche 2 Obligation #1
Core RequirementAML/CTF Program Builder
AUSTRAC requires every reporting entity to maintain a written, risk-based AML/CTF program tailored to their specific business. KYCopilot generates a complete, AUSTRAC-aligned program in under 30 minutes — with guided sector-specific templates, embedded risk assessment, compliance officer framework and mandatory 3-year review scheduling built in.
Tranche 2 Obligation #1
Core RequirementAML/CTF Program Builder
Tranche 2 Obligation #2
Core RequirementDigital CDD & KYC/KYB Onboarding
High-Risk & PEP Clients
High-Risk ClientsEnhanced Due Diligence Reports
Tranche 2 Obligation #3
Core RequirementScreening and Monitoring
Tranche 2 Obligation #4
Core RequirementAUSTRAC Reporting Suite
Tranche 2 Obligation #5
Core RequirementML/TF Risk Assessment
Geographic Risk Dimension
IntelligenceCountry Risk Intelligence
The Case for KYCopilot
Why Tranche 2 Compliance
Demands More Than a Checklist
AUSTRAC's Starter Kits are a starting point — not a finished solution. Real compliance requires verified customer data, ongoing monitoring, documented decisions and a program your compliance officer can actually defend.
The DIY Approach
Going It Alone
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Generic Starter Kit Templates
AUSTRAC Starter Kits are not a finished AML/CTF program. Every firm still needs to customise, risk-assess and operationalise their own program from scratch.
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Manual CDD Bottlenecks
Collecting, verifying and documenting customer identity manually adds hours of admin per client — and slows down billable work or property settlements.
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No Ongoing Monitoring
Point-in-time CDD at onboarding misses the ongoing monitoring obligation — a client who passes screening today could be a PEP or sanctions match tomorrow.
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Missed Reporting Deadlines
SMRs must be filed within 24 hours (terrorism) or 3 business days. Manual processes miss deadlines and expose your compliance officer to personal liability.
The KYCopilot Way
Complete. Compliant. Confident.
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AML/CTF Program in 30 Minutes
Generate a complete, AUSTRAC-aligned written program using guided templates. Risk-rated, version-controlled and review-scheduled.
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Verify Customers in Seconds
Digital identity verification with document scanning, liveness checks and instant beneficial ownership mapping — no paper forms, no delays.
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Perpetual Screening & Monitoring
Continuous PEP, sanctions and adverse media monitoring — not just at onboarding. Immediate alerts when a client's risk profile changes.
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Automated AUSTRAC Reporting
SMR drafts generated automatically from flagged suspicious activity. TTR detection for $10,000+ cash. Full audit trail for every report.
Tranche 2 Sectors
Built for every newly regulated
Australian reporting entity
Law Firms & Conveyancers
AUSTRAC deadline: 1 Jul 2026Law firms providing real estate transactions, managing client money, creating trusts or acting as nominee directors become reporting entities under Tranche 2. KYCopilot delivers a complete AML/CTF program, digital CDD onboarding and ongoing monitoring — so you meet every obligation without disrupting billable time.
See solutions for Law Firms →Key Obligations
Law Firms & Conveyancers
Deadline: 1 Jul 2026Law firms providing real estate transactions, managing client money, creating trusts or acting as nominee directors become reporting entities under Tranche 2. KYCopilot delivers a complete AML/CTF program, digital CDD onboarding and ongoing monitoring — so you meet every obligation without disrupting billable time.
See solutionsarrow_forwardAccountants & Tax Agents
Deadline: 1 Jul 2026Accountants forming companies, managing trusts or providing tax advisory on ownership structures are captured. KYCopilot maps complex beneficial ownership chains, automates CDD on every client engagement and keeps your compliance records audit-ready for AUSTRAC.
See solutionsarrow_forwardReal Estate Agents & Property Developers
Deadline: 1 Jul 2026Every property transaction triggers CDD obligations for agents and developers. KYCopilot verifies buyers, sellers and beneficial owners in minutes — not days — keeping settlements on track while satisfying AUSTRAC requirements.
See solutionsarrow_forwardDealers in Precious Metals & Stones
Deadline: 1 Jul 2026DPMS are required to report cash transactions ≥ AUD $10,000 and maintain full CDD records. KYCopilot automates TTR detection, screens buyers against sanctions and PEP lists and maintains your 7-year compliance record.
See solutionsarrow_forwardTrust & Company Service Providers
Deadline: 1 Jul 2026TCSPs are at the core of Tranche 2 — their entire business creates the structures AML law seeks to look through. KYCopilot provides deep beneficial ownership mapping across multi-layer trust and corporate structures and full CDD for every engagement.
See solutionsarrow_forwardVirtual Asset Service Providers
Deadline: 31 Mar 2026 — EARLYVASPs face the earliest Tranche 2 obligations — from 31 March 2026. KYCopilot delivers rapid digital CDD, ongoing transaction monitoring and full AUSTRAC reporting automation for crypto exchanges and digital asset platforms.
See solutionsarrow_forwardBanks & Financial Institutions
Deadline: ExistingExisting reporting entities upgrading their capabilities for the expanded Tranche 2 landscape. KYCopilot automates high-volume CDD, EDD and ongoing monitoring at scale — delivering AUSTRAC-ready intelligence in minutes.
See solutionsarrow_forwardFintechs & Payments
Deadline: ExistingFast-growing payment platforms face explosive onboarding volumes with zero tolerance for AML/CTF gaps. KYCopilot's batch CDD and API-first architecture lets you verify thousands of customers while maintaining full compliance.
See solutionsarrow_forwardCompliance Coverage
1 July 2026 is not a
soft deadline.
80,000+ Australian businesses face the same deadline. The ones who start now — and start with the right platform — will be compliant, confident and competitive. The ones who wait will be scrambling.
Free to start. No credit card. AUSTRAC-ready in days, not months.
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