Industries

AML/CTF software for your sector.

Designed for businesses affected by Tranche 2. From 1 July 2026, the AML/CTF Act's obligations apply to businesses providing designated services in these sectors. Our tools help you set up and run the core parts of an AML/CTF program.

Who's affected

The businesses Tranche 2 covers.

The expanded AML/CTF framework brings these sectors into scope.

Real Estate

Real Estate Agents & Conveyancers

AML/CTF software for real estate agents, property managers, and conveyancers preparing for Tranche 2 obligations.

Legal Services

Lawyers, Solicitors & Conveyancers

Purpose-built compliance tools for law firms, solicitors, barristers, and conveyancers handling client matters and trust accounts.

Accounting

Accountants & Tax Agents

AML/CTF software for accounting practices, bookkeepers, and tax agents preparing for Tranche 2 obligations.

Trust & Company Services

Trust & Company Service Providers

AML/CTF software for businesses providing trust and company formation services under Tranche 2.

Precious Metals

Precious Metals Dealers

AML/CTF software for bullion dealers and precious metals traders facing Tranche 2 requirements.

Virtual Assets

Virtual Asset Service Providers

AML/CTF software for cryptocurrency exchanges and digital asset service providers under AML/CTF regulations.

Why Industry-Specific Solutions Matter

Each industry faces unique AML/CTF challenges and requirements

Industry workflows

Workflows designed to fit your existing business operations and industry practices.

Sector-specific templates

Templates and workflows built around the risks and obligations relevant to your sector.

Pre-configured templates

Templates and workflows specific to your industry, for you to review and adapt to your business.

Not sure where you fit?

We'll help you figure it out.

Our team can show you the tools the platform offers for your Tranche 2 obligations and help you get set up for your business.

Start your free trial

Tools for your industry

Obligations are in force. Industry-specific templates and tools to help you meet yours. Start your free 2-week trial today!

Important: Instant Compliance is software, not compliance advice.

Our tools help you prepare, record and manage an AML/CTF program. They do not provide legal or compliance advice and do not guarantee compliance with the AML/CTF Act. Your business remains responsible for meeting its own obligations and for every decision it makes using these tools. Instant Compliance is an independent software provider and is not affiliated with, endorsed by or acting on behalf of AUSTRAC or any government body. Read what we do and what stays your responsibility