AMLForms
AML/CTF compliance platform for Australian property professionals. Get AUSTRAC-ready before July 2026. Risk assessment, CDD, sanctions screening & reporting from $59/mo.
Website, pricing, platforms and company facts side by side.
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| Website | amltranche.com.au | portal-cpaas.dotdigital.com |
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As answered by people managing AMLTranche and Comapi.
AMLTranche's answer
AMLTranche is purpose-built for Australian property professionals — real estate agents, conveyancers, and developers — facing AUSTRAC Tranche 2 obligations from July 2026. Unlike global platforms adapted for Australia, it was designed from day one around AUSTRAC's specific requirements including auction-day delayed CDD, trust structure onboarding, DFAT sanctions screening, and suspicious matter reporting in AUSTRAC format. You can generate your risk assessment and AML/CTF program for free in under an hour.
AMLTranche's answer
Three reasons: speed, cost, and focus. You can be AUSTRAC-ready in under an hour, not weeks. Pricing starts at $59/month vs $500+ for enterprise platforms or $15,000+ for consultants. And every feature is built for property transactions — auction-day CDD deadlines, trust and SMSF verification, SPV reporting groups, and tipping-off prevention — rather than being a banking tool with a real estate label added.
AMLTranche's answer
Australian real estate agents, conveyancers, settlement agents, and property developers who need to comply with AUSTRAC's AML/CTF Tranche 2 reforms by 1 July 2026. Typically small to mid-sized businesses (1-30 staff) who don't have dedicated compliance teams and need a plug-and-play solution that handles their obligations without slowing down deals.
AMLTranche's answer
When AUSTRAC announced Tranche 2 reforms, we saw that every AML tool on the market was built for banks and fintechs — not for a real estate agent selling a house in suburban Melbourne. Property professionals were being told to spend $15,000 on consultants or adapt enterprise software designed for international banking compliance. We built AMLTranche to give them a purpose-built, affordable alternative that handles Australian property-specific workflows from day one. Built in Melbourne by Virya Technology.
AMLTranche's answer
Cloud-hosted on AWS Sydney (Australian data residency), with bank-grade 256-bit encryption at rest and in transit. SHA-256 hash chains for tamper-proof audit trails. Biometric identity verification against Australian government databases. Real-time DFAT Consolidated List and PEP screening integration.
AMLTranche's answer
As a platform built specifically for the Tranche 2 deadline (1 July 2026), we're currently onboarding early adopters across Australian real estate agencies, conveyancing firms, and property development groups preparing for compliance ahead of the deadline.
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When comparing AMLTranche and Comapi, you can also consider the following products.
AMLForms is an all-in-one AML compliance platform that automates KYC/KYB onboarding, screening, monitoring, and risk-based workflows for banks, fintechs, PSPs, and MSBs globally.
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