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AML/CTF Compliance Centre 

Your all-in-one hub for AML/CTF compliance

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Your one stop for your AML/CTF compliance with an Australian-built solution

Designed and developed in Australia for professionals, InfoTrack’s AML/CTF Compliance Centre is your fully integrated,
AUSTRAC-aligned pathway to Tranche 2 compliance, built on the platform you already use, know and trust.

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All in one, simplified platform

Supporting every pillar of AML/CTF compliance, governance, due diligence, and reporting, all within one intuitive environment that’s easy to use.

Governance and program obligations

  • Receive reminders to enrol with AUSTRAC.
  • Access guidance to establish your AML/CTF Program.
  • Get support with training and education to keep your firm prepared.
  • Build and maintain a compliant framework with everything you need in one place.

Customer due diligence and risk assessment

  • Simplify client verification and risk checks with tools for:
    • Verification of Identity (VOI)
    • PEPs and Sanctions
    • Adverse media checks
    • Enhanced due diligence
  • Automate and record each step for greater accuracy.
  • Identify, assess, and manage higher-risk clients with confidence.

Reporting and record-keeping requirements

  • Generate, store and manage AUSTRAC reports with ease.
  • Support for:
    • Suspicious matter reports
    • Threshold transaction reports
    • Ongoing monitoring
  • Maintain audit trails and securely store records for the full seven-year retention period.

Industry engagement and regulatory alignment

Our solutions is informed by technology and by direct collaboration with key stakeholders:
  • We have engaged extensively with AUSTRAC, ensuring our framework reflects regulatory expectations.
  • We are working with key players, who are assisting AUSTRAC in developing the SME guidance packs, to ensure our solution is aligned with the most authoritative interpretations of Tranche 2 obligations.
  • We have consulted with Law Societies across Australia, giving us deep insight into the profession's needs, challenges, and expectations.
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This engagement ensures our product map is shaped by compliance requirements and the practical realities of how firms will operate under Tranche 2.

We're with you each step of the way

As Tranche 2 of the AML/CTF regime comes into effect, InfoTrack is here to support professionals through every requirement. In alignment with AUSTRAC’s implementation timeline, we will deliver the knowledge, tools and support needed to manage the full spectrum of obligations to ensure you are informed, equipped and ready to act with confidence.
Aug 2025
New Rules published
Oct 2025
Core guidance released

Oct 2025 onwards

Education roll-out

End of Jan 2026  

Sector-specific guidance released
2 March – 26 March
InfoTrack Roadshow coming to you
31 Mar 2026
Enrolment opens for Tranche 2 entities
31 Mar 2026
AML/CTF obligations begin for current reporting entities and newly regulated virtual asset service providers
1 Jul 2026
AML/CTF obligations commence for Tranche 2 entities

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Compliance, built in – not bolted on

Purpose-built in Australia for Tranche 2 reporting entities, the AML/CTF Compliance Centre by InfoTrack brings seamless integration, intelligence, and audit-ready documents together in one platform.

  • Legal practitioners
  • Conveyancers
  • Real estate agents
  • Accountants and tax professionals
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As your tech provider, our role is to empower you to navigate every Tranche 2 requirement with ease

Embedded, not external
Your compliance should live within your workflow, not outside it. The AML/CTF Compliance Centre is natively integrated into InfoTrack, no toggling between systems, no silos, no data duplication.
Trusted platform, trusted partner
You already trust InfoTrack for property and legal operations. Now extend that trust into your compliance, with the same standards, security, and reliability.
Intelligence and audit-readiness by design
From day one, all verifications, logs, policies, and reporting are stored in audit-grade formats.

Tailored for you

Other platforms try to be everything to everyone. We focus on your world. The workflows, risk matrices, and user journeys are fine-tuned for you.
Real presence, real support
We’re hitting the road. We’ll come to your city, sit with your team, answer your questions, and train you live. That’s confidence you can’t replicate from afar.
Stay compliant. Stay confident. Stay ahead.

AUSTRAC updates and new releases

We’re building in real time with AUSTRAC guidance. Expect timely updates, new features, and a platform that evolves as the regime does.

Be part of our Ready-Set-Go AML/CTF Roadshow

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Our AML/CTF solution is built to address five key needs:

Familiarity
Simplicity
Accuracy
Efficiency
Confidence
Solutions
Integrations
Resources
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