Automated KYC/KYB verification with real-time identity checks and beneficial ownership identification.
TRANCHE 2 COMPLIANCE
The Affordable,
Expert-Led
AML Solution for
Aussie Businesses
AML compliance for Tranche 2 businesses should take hours, not months. Our expert-led platform will ensure you meet all of your AUSTRAC obligations. AML Shield's simple workflow tool guides you through, step-by-step, with video tutorials from leading financial crime experts. Our automated AML/CTF Starter Kits give you speed, simplicity and peace-of-mind.
Get Started From $89* Contact UsAML compliance from just $89 per month
Our AML Guru guides you through your risk assessment and AML/CTF Program, step-by-step. Customise AUSTRAC's Starter Kits and get ready to meet your Tranche 2 obligations from 1 July. Start today, with our streamlined platform, or join a webinar to learn more.
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Learn From Our Trusted Experts
AML Shield's training program is led by Nathan Lynch, one of Australia's foremost experts in financial crime. Nathan has more than 20 years of experience investigating money laundering, organised crime and terrorism financing across the Asia-Pacific region.
20+ Years
Award Winning
AUSTRAC Ready
Complete AML Compliance Solutions
Our services
AML Program
Customise the AUSTRAC Starter Kits
Training
Comprehensive AML education
Platform
SaaS compliance software
Risk Assessment
Business risk profiling
Are You Affected by Tranche 2?
New regulations from July 2026
From 1 July 2026, new AML/CTF obligations will apply to businesses including real estate agents, lawyers, accountants, conveyancers, precious metal dealers, and trust & company service providers.
Check Your Obligations
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AML compliance
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Real Estate
Legal
Accounting
Purpose-built Compliance Platform
Streamlined, step-by-step workflow tools
Our SaaS platform is designed specifically for Tranche 2 entities. Streamline customer due diligence, risk assessment, and AUSTRAC reporting with intuitive tools built for Australian businesses.
- Customer Due Diligence
- Risk Assessment
Comprehensive risk scoring based on customer profiles, transaction patterns, and geographic factors.
AUSTRAC Compliance Program
Instantly affordable compliance
AML Shield automates your AML/CTF program, based on AUSTRAC's starter kits for Tranche 2 businesses. Build and customise your AML/CTF Program in hours, not weeks. Simple monthly billing. Pricing starts from just $89 per month.
Automated Risk AssessmentBased on AUSTRAC's templates for Tranche 2 businesses | Custom AML ProgramCustomise and approve your program, with full audit trail |
Ready to Get Compliant?
Start your journey
Compliance Platform
Purpose-built SaaS solution for Tranche 2 entities with KYC, risk assessment, and reporting. From just $89/month.
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AML Training
Comprehensive training programs for your team, including Tranche 2-specific compliance education.
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