AML/CTF InfoTrack Compliance Centre

AML/CTF InfoTrack Compliance Centre

Be ready for Tranche 2. Trust in your legal tech partner.

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Key Dates

With InfoTrack, you’ll be ready well before the deadline.
March 2026
Firms should be prepared and registered with AUSTRAC
July 1, 2026
Mandate begins

Prepare for AML/CTF reforms with InfoTrack

The AML/CTF reforms are coming. By 1 July 2026, law firms, conveyancers, and real estate agents will be required to comply.

At InfoTrack, we are building a complete AML/CTF Compliance Centre that is fully integrated, practical, and ready ahead of schedule, to help you stay compliant with confidence. Unlike retrofitted overseas tools, we are building technology specifically for the Australian regime, ensuring your compliance solution is tailored to local requirements.

What is AML/CTF?

AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) laws protect Australia from financial crime. With Tranche 2, professional service firms will be required to verify, assess, and monitor clients to meet new compliance obligations.

Roadmap - Compliant Tranche 2 solution

InfoTrack’s AML/CTF Compliance Centre is your all-in-one solution, seamlessly integrated into your existing workflow. Our platform will cover every AUSTRAC requirement, with features like:
  • Verification of Wealth and Funds
  • Client Risk Profiling
  • AUSTRAC Reporting
  • Ongoing Monitoring
  • Audit Trails

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Product available today

Thousands of due diligence checks are processed daily in InfoTrack’s ecosystem
  • Digital ID Verification (DVS checks)
  • Address verification
  • PEPs, Sanctions & Adverse Media Screening
  • Ultimate Beneficial Owner (UBO) checks
  • Bankruptcy & financial risk checks
  • ASIC Company and Business Name extracts

What InfoTrack can offer you today

You’re already 60% compliant
Our current tools, VOI, onboarding workflows, digital audit trails, are built into your platform.

Our AML/CTF capabilities include:

  • Connecting lawyers, conveyancers, lenders & brokers
  • Powering end-to-end property transactions
  • Seamless integration across due diligence, settlement & compliance
  • Insights from the entire ecosystem — not a single touchpoint
  • Built on trust, scale and proven technology
  • Providing AML/CTF related services for many years

Why Trust InfoTrack?

At InfoTrack, we believe in one philosophy: Lean on your tech partner.
  • Built for this market, not repurposed from the UK or NZ
  • No subscription fees, disburse costs as you always have
  • Fully integrated with your Practice Management System
  • Trusted by Australian firms for over 20 years

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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.