AUSTRAC Tranche 2, now in force

AML compliance software, made simple.

AML SoftServe is anti-money laundering software that helps real estate agents, buyers’ agents and accounting practices meet their AUSTRAC Tranche 2 obligations without hiring a compliance team.

Days remaining0before AML/CTF reporting starts

Start risk assessment What changed on 1 July

The deadlines have already passed.

From 1 July 2026, real estate professionals, accountants, lawyers, conveyancers and precious metals dealers are reporting entities under the AML/CTF Act, and the clock on your obligations is already running.

31 March 2026

Enrolment opened

AUSTRAC began accepting enrolments from Tranche 2 entities.

1 July 2026

Obligations commenced

Client due diligence, ongoing monitoring and reporting became law for your practice.

29 July 2026

Enrolment deadline

All reporting entities were required to be enrolled with AUSTRAC. Late enrolment attracts penalties.

What your practice now owes AUSTRAC

Due diligence on every new client

Continuous monitoring requirements

Risk profile creation and maintenance

AUSTRAC reporting and documentation

Not enrolled yet? It's not too late to get your practice in order, but it is too late to wait. Talk to us this week.

The software

Built for small and medium reporting entities.

AML SoftServe is a Tranche 2 compliance platform built for Australian reporting entities. The challenge isn't understanding AUSTRAC's expectations, it's upholding them consistently inside a busy practice. We embed them into simple, guided workflows.

From first client to lodged report, one guided workflow.

Onboard · Check · Flag · Report

Step-by-step guidance

Workflows aligned to AUSTRAC expectations, compliance without a compliance team.

Secure data retention

Client records held to Australian privacy rules, in one secure place.

Exception-based reporting

Your attention goes only where something needs it.

AI-assisted reporting

AUSTRAC reports and documentation drafted with you, not left to you.

Compliance dashboards

Where your practice stands, visible at a glance, every day.

Automated red-flagging

Higher-risk scenarios surfaced the moment they emerge.

And a human on the other end.

Full support services that empower your Compliance Officer, managing AML/CTF obligations and taking the operational stress off your firm.

Meet the team

Who we are

0+ years of combined expertise.

We're accountants, risk specialists and tech experts who have worked alongside real estate agents, accountants, lawyers and financial institutions, we've been in your shoes.

We decode AUSTRAC requirements into day-to-day processes for small and mid-sized businesses.

No legal jargon. Just clear, actionable steps.

Meet the team

Diagram of accounting, risk and technology expertise converging into one platform

Cost comparison

Traditional consulting

AML SoftServe

−0%

Full compliance at a fraction of consulting cost.

Our mission

Make AML/CTF compliance simple, supportive and affordable.

Compliance should be stress-free and out of your mind. You shouldn't need a law degree or a massive budget, just the right partner.

Who needs to comply

Answer yes to any of these?

Real estate

Accountant

Lawyer

Financial advisor

Trust & company

If you answered yes to even one, you're affected by Tranche 2 AML/CTF reforms. AML SoftServe guides you through every step, from initial setup to ongoing monitoring and AUSTRAC reporting, so you never have to figure it out alone.