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AML FinderAU
SubjectProvider profile
Product typeFull AML/CTF platform
Agreed to source14 fields
Record checked8 October 2026

AMLTranche

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Real estate, Conveyancing, Accounting, Precious metals & stones.

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Statement of record

AMLTranche is a platform marketed to Real estate, Conveyancing, Accounting, Precious metals & stones. Established capabilities include Program build, CDD, Beneficial ownership, eID verification, Liveness / face match, PEP & sanctions, Adverse media, Ongoing monitoring. 8 tracked fields are not established.

  • No staff training feature found anywhere on the site
  • Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML
  • No named third-party integrations
  • No broader transaction monitoring beyond the $10k cash TTR trigger
Entry pricing
$59.00
per month as published, ex GST · inc GST $64.90
Marketed to
Real estate, Conveyancing, Accounting, Precious metals & stones
Publicly marketed sectors — not a legal scope statement.
Data stored in
Australia and overseas
Data processed in
Australia and overseas
The privacy policy says the (unnamed) identity verification providers may process data in the EU, UK or US and that screening may check names against overseas data sources; core processing is in AWS Sydney.
Fields established
23/31
of the tracked fields, from public sources. Checked 8 October 2026.

Pricing detail: Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.

Consider AMLTranche if you need...

  • AML/CTF program creation
  • Risk assessment
  • Customer due diligence
  • Beneficial ownership and control
  • Electronic identity verification

You may need another product if...

  • a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
DimensionFields agreedDepth
Program & governance2 of 5Limited
CDD & entity work2 of 5Limited
Identity2 of 3Moderate
Screening & monitoring3 of 4Broad
Tranche 2 operations0 of 7Not established
Reporting & control3 of 4Broad
Evidence & extensibility2 of 3Moderate

Tickmark legend

  • Agreedagreed to public source
  • Queriedqueried — conditional or limited
  • Not obtainednot obtained — not a 'no'
  • Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Agreed
Program maintenance and review Not obtained
Risk assessment Agreed
Independent evaluation support (s84) Not obtained
Staff training Not agreed

CDD & entity work

Customer due diligence Agreed
Know-your-business (entity checks) Not obtained
Beneficial ownership and control Agreed
Enhanced due diligence Not obtained
Reliance arrangements Not obtained

Identity verification

Electronic identity verification Agreed
Biometric liveness and face match Agreed
Document Verification Service (DVS) access Not obtained

Screening & monitoring

PEP and sanctions screening Agreed
Adverse media screening Agreed
Ongoing customer monitoring Agreed
Automated transaction monitoring (bank-style rules) Queried

Vendor states $10,000+ cash transactions are flagged automatically for TTRs and that large or unusual transactions trigger CDD review; its jewellers page says spotting structuring across linked sub-threshold payments is the operator's judgement, supported by the customer's transaction history.

Reporting & control

Suspicious matter report workflow Agreed
AUSTRAC SMR XML export Not agreed
Tipping-off controls (s123) Agreed
Threshold transaction reporting Agreed

Evidence & extensibility

Evidence pack export Agreed
Immutable audit log Agreed
API access Not obtained

Tranche 2 operations

Risk assessed per designated service Queried

Vendor states the program and ML/TF risk assessment are generated from a questionnaire that includes the services offered; per-designated-service risk ratings are not described.

Ongoing monitoring triggered by designated service and risk Queried

Vendor states ongoing CDD runs on a risk-rated review schedule with triggers for beneficial ownership changes, large or unusual transactions and sanctions updates; triggers tied to a new designated service are not described.

Program obligations calendar Queried

Vendor states it alerts when a program review is due and schedules annual training refreshers; tracking of effectiveness checks, governing-body reports and independent evaluation is not described (the homepage shows a static key-dates timeline).

Versioned AML program and CDD records Queried

Vendor states the AML/CTF program is kept in the platform with version tracking and SMR amendments are chained; CDD actions are signed and timestamped in the audit log, but versioning of CDD records is not stated.

Escalation to AMLCO or manager with outcome recorded Queried

Vendor states the SMR workflow splits staff intake from a reviewer role; it does not describe the outcome being recorded or notified back to the staff member who raised it.

Expired document alerts Not obtained
Reliance CDD requests sent and received Queried

Vendor states a verified CDD pack can be exported to the agent, conveyancer or lawyer on the same file, with the handoff tracked in the audit trail; an in-product request/response workflow is not described.

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • No staff training feature found anywhere on the site.
  • Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML.
  • No named third-party integrations.
  • No broader transaction monitoring beyond the $10k cash TTR trigger.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI accessExpired document alerts

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to AMLTranche

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

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Compared with

Same product type, overlapping sectors or similar starting price.

Questions about AMLTranche

Does AMLTranche support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does AMLTranche offer automated (bank-style) transaction monitoring?
Recorded status: Partial. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Partial.
Does AMLTranche support ECDD?
Recorded status: Not established.
Does AMLTranche support accounting firms?
Yes — it publicly markets to the accounting sector.
Does AMLTranche publish pricing?
Yes — entry pricing is published from $59.00 per month.
What type of AML product is AMLTranche?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure AMLTranche is the right fit?

Tell us what you need and we'll show your alignment with AMLTranche alongside every other product in the dataset.

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