Tranche 2 AML compliance is now in effect

Partners

AML/CTF software, under your brand.

Offer AML/CTF software under your own brand, integrated into what you already offer.

The Australian Government estimates around 90,000 Australian businesses now have AML/CTF obligations under Tranche 2. We can't reach them all alone, and that's where a partnership works for both of us.

White-label AML/CTF software, your way

We work with partners who want to offer AML/CTF software without building it from scratch. Our solution is fully white-labelled and branded to fit naturally into your existing product or service suite, so your clients see you, not us. When we get the partnership right, we both benefit: you gain a new revenue stream and a stickier offering; we reach more businesses through trusted brands like yours.

Fully branded

Every touchpoint can carry your look, your messaging, and your identity. It slots in so smoothly that it feels like it was always part of your offering.

Designed to integrate

Built to work alongside the tools and workflows your clients already use. Implementation is straightforward, and the experience stays consistent with what they expect from you.

Partner-first

We focus on making the partnership work for you, from onboarding through to ongoing support. Your success is how we measure ours.

How it fits into your offering

Our white-label solution embeds directly into your website or platform. Your brand, your experience, powered by our compliance engine.

Instant Compliance

White-label AML/CTF

Your website or platform

Fully branded, seamless experience

Your customers see one consistent experience: no redirects, no white-label tell. It’s your product, with our AML/CTF tools built in.

Who this is for

The Australian Government estimates around 90,000 Australian businesses now have AML/CTF obligations under Tranche 2. Our partner programme is a strong fit if you serve any of them: add a revenue stream, give your customers tools to help meet their obligations, and reach more of that market together, all under your brand.

Software & platform providers

You already have a product used by professionals or SMBs. Embedding our AML/CTF software lets you offer it to your users and deepen stickiness, without building AML/CTF from scratch.

Professional services & networks

Associations, networks, or firms that support multiple practices or members. Give them a branded AML/CTF software tool that fits their workflows and your quality bar.

Anyone whose customers face Tranche 2

From 1 July 2026, Tranche 2 of Australia’s AML/CTF regime applies to a wide range of designated services. If your customers fall into any of these categories, offering them white-label AML/CTF software is highly relevant:

  • Real estate agents, buyer's agents, and property developers
  • Lawyers and legal practitioners
  • Accountants, bookkeepers, and tax agents
  • Conveyancers and settlement agents
  • Dealers in precious metals and stones (cash/crypto ≥ $10,000)
  • Trust and company service providers (TCSPs)
  • Virtual asset service providers (VASPs)

Virtual asset–related obligations begin earlier (31 March 2026). If you serve VASPs or crypto-adjacent businesses, the need is even more immediate.

A partnership that works both ways

We’re not looking for one-sided deals. A strong partnership means you grow your offering and revenue, and we reach more of the estimated 90,000 businesses that need AML/CTF software. Here’s how we both benefit:

What you get

  • · A ready-made, white-label AML/CTF software product, with no build from scratch
  • · New revenue and a more complete offering for your customers
  • · Deeper relationships with clients facing Tranche 2 obligations
  • · We update the software as requirements change

What we get

  • · Reach to businesses that already trust your brand
  • · Distribution through partners who serve the same market we do
  • · Long-term relationships with partners invested in compliance
  • · Feedback and use cases that make our product better for everyone

Why partner with us

We handle the complexity of building AML/CTF infrastructure, so you can focus on your core product and your customers.

Less to build yourself

Our platform is designed with the AML/CTF Act's requirements in mind. We update it as laws and guidance change; your customers remain responsible for their own compliance.

One experience for your users

Login, flows, and UI can all sit inside your environment. Users don’t need to context-switch or see a third-party brand. It’s your product throughout.

Support that scales with you

We work with you on rollout, training, and ongoing questions. As your customer base grows, the partnership grows with it.

Ready to explore a partnership?

Whether you're a software provider, a professional services firm, or another type of partner, we'd like to hear how we can help you offer AML/CTF software that fits. Book a short call and we’ll walk through how it could work for you.

Book a meeting