Accountants, lawyers, conveyancers and real estate agents now fall under AUSTRAC’s Tranche 2 AML/CTF reforms and must maintain a compliant AML/CTF programme. Learn more in our AML/CTF Guide. AML Shield Pro builds your full Part A & Part B AML/CTF programme — fast, accurate, and audit‑ready for AUSTRAC.
14‑day free trial. No credit card required. Purpose‑built for AUSTRAC Tranche 2 AML/CTF compliance.
A compliance platform built specifically for AUSTRAC‑regulated small businesses. Fast to set up, simple to maintain, and fully aligned with Tranche 2 requirements.
Structured, guided, and audit‑ready. Generate a complete Part A & B programme without needing a compliance consultant.
Answer simple guided questions — AML Shield builds your full AUSTRAC‑compliant documentation automatically.
Clean, professional Word documents for AUSTRAC reviews and internal audits. Always up to date with regulatory changes.
Designed for accountants, bookkeepers, conveyancers, real estate agents, remitters, loan brokers, and other Tranche 2 professions.
Full compliance tools for a fraction of the cost of consultants. No lock‑in contracts. Cancel anytime.
Under Tranche 2 reforms, many professional service businesses must enrol with AUSTRAC, maintain an AML/CTF programme, perform customer due diligence (CDD), and keep audit‑ready records that demonstrate a risk‑based approach to AML/CTF compliance.
Captured when handling trust accounts, client funds, or financial transactions that qualify as designated services.
Captured when conducting conveyancing, trust account work, or client financial dealings involving designated services.
Captured when managing settlements, trust funds, or identity verification for property transactions.
Captured when handling deposits, high‑value transactions, or client funds related to property dealings.
Captured when buying or selling precious metals, stones, or high‑value goods as designated services.
Captured when arranging loans, finance, or fund transfers that fall within AUSTRAC’s AML/CTF Act.
If your business provides any designated service under Tranche 2, you must maintain a written AML/CTF programme and demonstrate ongoing CDD and ML/TF risk management — with penalties now reaching $18.5 million for non‑compliance. Learn more in our AML/CTF Guide.
AML Shield Pro is purpose‑built AML/CTF compliance software for Tranche 2 professions now captured under AUSTRAC’s reforms — including accountants, solicitors, conveyancers, real estate agents, jewellers, and high‑value dealers. It centralises your AML/CTF programme, ML/TF risk assessment, CDD, SMR, and training records in one audit‑ready system. See all tools on our features page.
AML Shield Pro guides Australian Tranche 2 businesses through every AUSTRAC requirement — from building your AML/CTF Programme to maintaining ongoing customer due diligence (CDD), ML/TF risk assessments, and audit‑ready reporting. No consultants. No guesswork. See all tools on our features page.
Clear, guided questions about your business, designated services, and ML/TF risks — no legal jargon.
Automatically generate a complete Part A & Part B AML/CTF Programme aligned with AUSTRAC’s Tranche 2 requirements.
Download clean, professional Word documents for AUSTRAC reviews, internal audits, or client records.
Log CDD checks, SMRs, staff training, and versioned updates — all stored securely for 7 years.
Every tool is structured, guided, and audit‑ready — built to match AUSTRAC’s expectations for Tranche 2 AML/CTF compliance.View the full list on our features page.
AML Shield Pro provides every core tool required under AUSTRAC’s AML/CTF Act — including ML/TF risk assessments, customer due diligence (CDD), suspicious matter reporting (SMR), staff training records, and audit‑ready document exports. Learn how AML Shield Pro works on the homepage. View the full feature list here.
Identify, assess, and document your ML/TF risks using guided templates aligned with AUSTRAC’s Tranche 2 expectations. All versions are stored and audit‑ready.
Record identity verification, beneficial ownership, risk ratings, and enhanced due diligence (EDD) outcomes — with automated reminders for ongoing CDD.
Log suspicious matters with timestamps, reference numbers, and follow‑up notes. Maintain a defensible audit trail for AUSTRAC reviews.
Track AML/CTF training completion, staff acknowledgements, and ongoing competency — meeting AUSTRAC’s mandatory training requirement.
Every action is logged automatically — including edits, exports, CDD checks, SMRs, and training events — ensuring full audit transparency.
Export your AML/CTF Programme, ML/TF Risk Assessment, CDD logs, and SMR records as clean, professional Word documents.
Compare all plans on our pricing page. Need help understanding Tranche 2 obligations? Read our AML/CTF Guide.
From sole practitioners to multi‑staff practices, AML Shield Pro helps Australian Tranche 2 businesses stay compliant, confident, and audit‑ready — without the cost or delays of consultants.
“AML Shield made the entire AML/CTF process simple. Our programme was completed in under an hour.”
— Accountant, NSW
“We passed our AUSTRAC review with zero findings. The audit‑ready exports were a lifesaver.”
— Conveyancer, VIC
“Far cheaper than hiring a consultant. The CDD and SMR tools are exactly what we needed.”
— Real Estate Agency, QLD
Straightforward pricing for AUSTRAC Tranche 2 AML/CTF compliance. No lock‑in contracts. Cancel anytime. Every plan includes your AML/CTF Programme, ML/TF Risk Assessment, CDD tools, SMR logging, and audit‑ready document exports. See everything included on our features page.
Sole traders & small practices
Growing teams & multi‑staff firms
Compliance consultants & multi‑client firms
Hiring an AML consultant typically costs $2,000–$5,000 for a single AML/CTF Programme — and does not include CDD tools, SMR logging, audit trails, or ongoing compliance support. AML Shield Pro delivers all of this for less than $7 a day. Compare all plans on our pricing page.
Consultants charge $2,000–$5,000 for a single AML/CTF Programme — and they do not provide CDD logs, SMR tracking, staff training records, audit trails, or ongoing compliance tools. AML Shield Pro replaces all of this for a fraction of the cost. Learn more on our pricing page or explore all tools on our features page.
The 1 July 2026 Tranche 2 deadline is approaching fast. Build your AML/CTF Programme now — it takes less than an hour and protects your business from penalties up to $18.5 million.
Build Your AML/CTF Programme Free →Yes. If your business provides any designated service — including conveyancing, trust account work, property transactions, loan broking, or high‑value dealing — you must maintain a written AML/CTF Programme and conduct ongoing customer due diligence (CDD). AUSTRAC may request your documents at any time.
Most Tranche 2 businesses complete their full Part A & Part B AML/CTF Programme in under 60 minutes. AML Shield Pro guides you step‑by‑step with clear, simple questions — no legal background required.
Yes. AML Shield Pro is built specifically for AUSTRAC’s AML/CTF Act and Tranche 2 reforms. Your Programme, ML/TF Risk Assessment, CDD logs, and SMR records follow AUSTRAC’s structure and terminology.
Absolutely. Export clean, professional Word documents for AUSTRAC reviews, internal audits, or client records. All versions are stored securely for 7 years.
No. AML Shield Pro replaces the need for expensive consultants by generating your Programme, guiding your CDD, and maintaining your audit trail. Most users save $2,000–$5,000 compared to consultant‑built Programmes.
You can instantly export your AML/CTF Programme, ML/TF Risk Assessment, CDD logs, SMR records, and staff training history. Everything is timestamped, versioned, and audit‑ready.
No. AML Shield Pro is month‑to‑month. Cancel anytime with one click. Your data remains available for export even after cancellation.
No credit card is required. You get full access for 14 days — including Programme generation, exports, and all compliance tools.
Need help understanding AUSTRAC’s Tranche 2 obligations? Read our AML/CTF Guide.
Many Tranche 2 businesses assume they need a consultant. Here’s why Australian professionals are choosing AML Shield Pro for AUSTRAC‑ready AML/CTF compliance.
AML Shield Pro gives you everything a consultant provides — plus ongoing compliance tools — for less than the cost of one coffee a day. Compare plans on our pricing page.
Under the AML/CTF Act 2006 and AUSTRAC’s Tranche 2 reforms, reporting entities must maintain a written AML/CTF Programme covering Part A (risk management) and Part B (customer due diligence). AML Shield Pro generates both parts, tailored to your business type and designated services.
A money laundering and terrorism financing (ML/TF) risk assessment identifies your customer types, services, geographic exposure, and transaction volumes to determine your overall risk rating. AML Shield Pro generates a compliant ML/TF Risk Assessment in minutes.
Reporting entities must perform standard or enhanced customer due diligence (CDD), submit suspicious matter reports (SMRs) to AUSTRAC when required, and maintain staff training records. AML Shield Pro centralises all of these obligations in one system.
As a reporting entity providing one or more designated services under Tranche 2, your AML/CTF Programme must follow a risk‑based approach, including ongoing CDD, enhanced due diligence for higher‑risk clients, and verification of beneficial ownership.
