The AML/CTF Compliance Centre is a complimentary, all-inclusive solution that helps lawyers, conveyancers, accountants and real estate agents establish and operationalise their compliance framework in line with AUSTRAC guidance and Tranche 2 reforms.
Developed in collaboration with Grant Thornton Australia, advisers to AUSTRAC, and built from the official Starter Kits, it brings together onboarding, verification and compliance workflows in one place.
Now live after being demonstrated to more than 8,000 practitioners nationwide and featured by 9News, 7NEWS and ABC News, the Compliance Centre is fully integrated into your Practice Management System and is complimentary to use, with only search-based services charged.
InfoTrack provides a guided digital risk assessment workflow within the Compliance Centre, enabling all Tranche 2 entities to meet AUSTRAC expectations consistently and efficiently.
Every practice must maintain a written AML/CTF Program that sets out how they will identify, manage and mitigate ML/TF risks. The Program must include your governance structure and personnel roles, firm risk assessment, due diligence processes, staff training practices and more.
InfoTrack has complete AML/CTF training modules available in the Compliance Centre, with videos, quizzes and progress tracking.
Entities must ensure that staff involved in AML activities are suitable, verified and appropriately trained. InfoTrack has a dedicated workflow to facilitate this due diligence in a few clicks.
InfoTrack provides a digital Onboarding Questionnaire, pre-filled where possible, that asks all the required KYC questions. There is built-in smart logic that guides users to the right questions based on risk.
An AML verification bundle is available through your ecosystem including VOI, PEPs, Sanctions, Adverse Media and even the Onboarding Questionnaire. There are further options for Enhanced Due Diligence checks such as Verification of Funds, if required.
The InfoTrack system will automatically generate a Customer Risk Report based on onboarding questionnaire responses and due diligence search results. A clear risk rating will be applied, with prompts to escalate if required.
A consolidated AML report is automatically generated for review. This contains all the customer information and risk rating, suitable for storage and ready for Audit. This report can also be shared with 3rd parties
Tranche 2 entities are obligated to report certain clients to AUSTRAC based on their risk and behaviours. InfoTrack gives users the ability generate Suspicious Matter Reports, Transaction Threshold Reports and more, directly from the matter. Information is prefilled where possible and sent directly to AUSTRAC, as well as being stored inside the Compliance Centre for audit purposes.
Every reporting entity must submit an Annual Compliance Report (ACR) to AUSTRAC by 31 March each year. InfoTrack simplifies annual compliance reporting by providing a Compliance Dashboard inside the Compliance Centre. In a few clicks, the Annual Compliance Report can be generated and sent to AUSTRAC for review.
InfoTrack provides a guided digital risk assessment workflow within the Compliance Centre, enabling all Tranche 2 entities to meet AUSTRAC expectations consistently and efficiently.
Every practice must maintain a written AML/CTF Program that sets out how they will identify, manage and mitigate ML/TF risks. The Program must include your governance structure and personnel roles, firm risk assessment, due diligence processes, staff training practices and more.
InfoTrack has complete AML/CTF training modules available in the Compliance Centre, with videos, quizzes and progress tracking.
Entities must ensure that staff involved in AML activities are suitable, verified and appropriately trained. InfoTrack has a dedicated workflow to facilitate this due diligence in a few clicks.
InfoTrack provides a digital Onboarding Questionnaire, pre-filled where possible, that asks all the required KYC questions. There is built-in smart logic that guides users to the right questions based on risk.
An AML verification bundle is available through your ecosystem including VOI, PEPs, Sanctions, Adverse Media and even the Onboarding Questionnaire. There are further options for Enhanced Due Diligence checks such as Verification of Funds, if required.
The InfoTrack system will automatically generate a Customer Risk Report based on onboarding questionnaire responses and due diligence search results. A clear risk rating will be applied, with prompts to escalate if required.
A consolidated AML report is automatically generated for review. This contains all the customer information and risk rating, suitable for storage and ready for Audit. This report can also be shared with 3rd parties
Tranche 2 entities are obligated to report certain clients to AUSTRAC based on their risk and behaviours. InfoTrack gives users the ability generate Suspicious Matter Reports, Transaction Threshold Reports and more, directly from the matter. Information is prefilled where possible and sent directly to AUSTRAC, as well as being stored inside the Compliance Centre for audit purposes.
Every reporting entity must submit an Annual Compliance Report (ACR) to AUSTRAC by 31 March each year. InfoTrack simplifies annual compliance reporting by providing a Compliance Dashboard inside the Compliance Centre. In a few clicks, the Annual Compliance Report can be generated and sent to AUSTRAC for review.
Your all-inclusive, complimentary AML/CTF solution
The Compliance Centre is designed for professionals who provide designated services and need to meet AML/CTF obligations under AUSTRAC guidance.
It has been specifically built for:
| InfoTrack's AML/CTF Compliance Centre | |
| Firm-level risk assessment | No fee |
| Creation of policies and processes | No fee |
| Staff training | No fee |
| Personnel onboarding and due diligence | |
| VOI | Complimentary until 31 May 2026 |
| PEP, sanctions and adverse media checks | Complimentary until 31 May 2026 |
| Bankruptcy and national criminal history check for compliance officer | Complimentary until 31 May 2026 |
| Client onboarding and due diligence (CDD) bundle | |
| VOI, PEP, sanctions and adverse media checks and Bankruptcy and national criminal history check for compliance officer | Pay-per-use |
Tranche 2 is the next phase of AML/CTF regulatory obligations in Australia, coming into effect in 2026. It expands compliance requirements to cover additional professionals and activities that were not fully included under Tranche 1. This includes certain property transactions, complex onboarding of clients, and reporting obligations when handling client money. Professionals captured under Tranche 2 include lawyers, conveyancers, accountants, and real estate agents involved in these activities. Organisations must ensure they meet these requirements to remain compliant with AUSTRAC regulations.
Tranche 2 obligations are expected to take effect in 2026. Organisations should start preparing now to ensure compliance.
AML/CTF stands for Anti-Money Laundering and Counter-Terrorism Financing. It is designed to prevent illegal funds and terrorism financing from entering the financial system.
It refers to the processes Tranche 2 entities must follow to prevent money laundering and terrorism financing. This includes verifying client identity, assessing risk, and monitoring transactions.
AUSTRAC are expected to release the starter packs in January 2026.
Non-compliance with Tranche 2 can lead to civil and criminal penalties under AUSTRAC regulations, including fines and reputational risk. However, AUSTRAC has indicated that during the first year of Tranche 2, they do not anticipate issuing substantial fines.
Yes. AML/CTF regulations will apply to legal professionals from 1 July, requiring firms to implement compliant onboarding and client due diligence processes.
This will vary depending on the services provided. Generally, any activity involving handling client money or property transactions may now fall under AML obligations.
Verification of Identity (VOI) is the process of confirming a client’s identity to reduce fraud and meet regulatory requirements in property transactions and legal matters.
The Compliance Centre helps firms meet AML/CTF obligations by combining VOI, client onboarding, risk checks and compliance workflows in a single platform.
The Compliance Centre includes VOI, client questionnaires, PEPs and sanctions screening, adverse media checks, and onboarding workflows.
