AML/CTF

Everything lawyers and conveyancers need to meet their AML/CTF obligations, including onboarding, compliance and reliance, all in one connected suite.

Award-winning technology, built to make AML/CTF compliance simpler, faster and more connected.

What is AML/CTF?

Anti-Money Laundering and Counter-Terrorism Financing obligations are expanding under AUSTRAC’s Tranche 2 reforms, now covering lawyers, conveyancers, accountants and real estate agents who provide designated services.

InfoTrack’s AML/CTF suite, built with Grant Thornton Australia and the official AUSTRAC Starter Kits, gives you three connected ways to comply, fully integrated into your practice management system.

Who it’s for:

Law firms

Delivering designated services under AUSTRAC’s regime.

Conveyancers

Verifying client identity on property transactions.

Accountants & advisers

Supporting clients via
InfoTrack Accounting.

Real estate agents

Secure onboarding via Securexchange.

Our AML/CTF Solutions are trusted by 0 + professionals

Our AML/CTF Solutions are trusted by

0 +

professionals

Three products, one AML/CTF suite

Each package is built on our secure digital VOI foundation, with the flexibility to include the checks and information your matter requires, all at a fixed price.

AML Onboarding & VOI

Digital KYC questionnaires, identity verification and risk checks for individuals, organisations and trusts.

Compliance Centre

Enrol with AUSTRAC, build your program, train your staff and generate reports all in one dashboard.

Reliance

Share completed due diligence with trusted third parties and turn compliance into a referral channel.

See the AML/CTF suite on your own matters

A 20-minute walkthrough of onboarding, compliance and reliance together.

Built with Grant Thornton, tested on 8,000+ practitioners

As part of Grant Thornton’s Remarkable Journeys series, InfoTrack’s Lee Bailie discusses translating AUSTRAC’s Tranche 2 requirements into a single workflow, shaped by roadshows held across the country.

Trusted by firms across Australia

Law firms and conveyancers across Australia rely on InfoTrack to manage workflow, compliance and risk in one integrated platform. Here’s what they have to say.

“As a sole practitioner, I feel much more at ease that my obligations have been seamlessly digitised by InfoTrack.”

Louise Moulton

Louise Moulton Legal

“The live training of the Compliance Centre was helpful in … what we need to do to onboard clients, onboard staff members and remain compliant through InfoTrack’s Compliance Centre.”

Alex Votten

Project Lawyers

“InfoTrack’s reliance agreements are so easy to use. Our compliance officer can add a real estate agent in seconds, the forms go out electronically, and the whole process is seamless.”

Renee Romanos

Founder and Principal Lawyer, Renee Romanos Legal

How pricing works

Meeting your AML/CTF obligations shouldn’t mean adding another software subscription.
With InfoTrack, you only pay for the work you do.

How pricing works

Compliance Centre
Firm-level risk assessment	No fee
Creation of policies and processes	No fee
Staff training	No fee
Staff onboarding (VOI, PEPs & sanctions check, bankruptcy and criminal history checks where applicable)	One-off fee per staff
Reporting to AUSTRAC	No fee
Record keeping	No fee

AML/CTF Onboarding solution
Individuals: VOI, KYC questionnaire, PEPs, sanctions & adverse media checks, risk assessment	Pay per use
Organisations & trusts: VOI, KYB/KYT, PEPs, sanctions, ASIC/UBO search, risk assessment	Pay per use
Ongoing monitoring: PEPs, sanctions & adverse media	Pay per use
Enhanced due diligence: source of funds and wealth check	No fee

Reliance
Relying party – access to shared AML/CTF verification	Pay per use

Your AML questions, answered in seconds

Meet Tilly, InfoTrack’s AI agent, available 24/7 within the platform for live support on customer due diligence, KYC requirements and navigating the Compliance Centre. Already joined by more than 8,000 practitioners.

Need help navigating our compliance solutions?

Your records, protected and ready for audit

Everything logged inside the Compliance Centre stays inside your existing practice management system with no new logins, no duplicate data entry.

Encrypted by default

Data protected in transit and at rest.

7-year retention

Full activity log, stored for audit and review.

No new logins

Fully integrated into the PMS you already use.

Audit-ready reports

Every check and decision recorded and shareable.

Your AML questions, answered

What is Tranche 2?

The next phase of AML/CTF regulatory obligations in Australia, expanding compliance requirements to cover additional professionals and activities not fully included under Tranche 1, including certain property transactions, complex client onboarding, and reporting obligations when handling client money. Captured professionals include lawyers, conveyancers, accountants and real estate agents.

When does Tranche 2 come into effect?

Tranche 2 came into effect on 1 July 2026. Organisations providing designated services must now be enrolled with AUSTRAC.

What is AML/CTF compliance?

AML/CTF stands for Anti-Money Laundering and Counter-Terrorism Financing. It the processes Tranche 2 entities must follow to prevent illegal funds and terrorism financing from entering the financial system, including verifying client identity, assessing risk and monitoring transactions.

What are the penalties for non-compliance under Tranche 2?

Non-compliance can lead to civil and criminal penalties under AUSTRAC regulations, including fines and reputational risk. AUSTRAC has indicated it does not anticipate issuing substantial fines during Tranche 2’s first year.

Do law firms need AML/CTF compliance in Australia?

Yes. AML/CTF regulations apply to legal professionals from 1 July, requiring firms to implement compliant onboarding and client due diligence processes.

Ready to get Tranche 2 ready?

Start onboarding, stay compliant, and build referrals, with one AML/CTF suite.

Everything you need to get compliant

Build your team’s confidence with CPD content and interactive tools designed for lawyers and conveyancers working through their AML/CTF obligations.

AML/CTF

What is AML/CTF?