Tranche 2 deadline: 1 July 2026

AML Compliance.
Simplified.

Australia's Tranche 2 AML/CTF reforms are here. We make compliance simple, affordable, and stress-free — so you can focus on running your business.

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0 Businesses Affected
$2.22M Max Penalty Per Breach
24hrs SMR Filing Deadline
AML Compliance Security
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Trusted by professionals across Australia

Real Estate
Legal Firms
Accounting
Trust & Co Services
Our Solutions

Comprehensive AML/CTF Solutions

Everything you need to meet your obligations under Australia's Anti-Money Laundering laws. Choose the approach that fits your business.

Most Popular

Outsourced Compliance

Hands-off AML. We handle everything from program development and KYC onboarding to screening, reporting, and record keeping.

  • AML/CTF Program Development
  • KYC/CDD Onboarding
  • Ongoing PEP & Sanctions Screening
  • Enhanced Due Diligence (ECDD)
  • Suspicious Matter Reporting
  • 7-Year Record Management
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Project Services

Build or remediate your AML program with expert guidance. Ideal for larger businesses managing compliance in-house.

  • AML/CTF Program Build
  • Compliance Remediation
  • Independent Review & Audit
  • Technology Procurement
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Advisory Services

Expert guidance on specific compliance matters. From enterprise-wide risk assessments to technology advisory.

  • Enterprise-Wide Risk Assessment
  • Third-Party Risk Assessment
  • AML Technology Advisory
  • Financial Crime Controls
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On-Demand Resources

Augment your team with best-in-class AML/CTF professionals. Analysts, consultants, and program managers available when you need them.

  • AML Analysts
  • Senior Consultants
  • Program Managers
  • Flexible Engagement
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Industry Specific

Tailored Solutions for Your Industry

We understand each industry's unique compliance challenges and build solutions around them.

AML Compliance for Real Estate Professionals

Real estate agents, buyer's agents, auctioneers, and property developers face new obligations under Tranche 2. We've built compliance solutions specifically for property transactions.

  • Customer identity verification for buyers and sellers
  • Sanctions and PEP screening for property transactions
  • Source of funds verification for high-value purchases
  • Suspicious matter detection and reporting
  • Staff training tailored for real estate workflows
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Real estate AML compliance

AML Compliance for Accounting Firms

Accountants and tax agents preparing financial reports, managing trust accounts, or advising on financial arrangements face new AML/CTF requirements.

  • Client due diligence for new and existing engagements
  • Risk assessment for financial advisory services
  • Transaction monitoring for managed accounts
  • Company/trust formation compliance checks
  • Integration with accounting practice management tools
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Accounting AML compliance
Regulatory Update

Tranche 2: What You Need to Know

Australia's AML/CTF Act is expanding to cover professional services. Here's your roadmap to compliance.

2025

AUSTRAC Guidance Released

Industry-specific guidance and starter kits published by AUSTRAC to help businesses prepare.

31 March 2026

Enrolment Opens

Official AUSTRAC enrolment portal opens for all Tranche 2 reporting entities.

1 July 2026

Compliance Deadline

All Tranche 2 entities must have an AML/CTF program in place, conduct KYC, and begin reporting obligations.

29 July 2026

Registration Deadline

All reporting entities must be formally registered with AUSTRAC by this date.

Ongoing

Monitoring & Enforcement

AUSTRAC continues monitoring compliance and enforcing obligations with penalties up to $2.22M per breach.

Your Compliance Obligations

01

Enrol with AUSTRAC

Register your business as a reporting entity through the AUSTRAC portal.

02

AML/CTF Program

Develop and implement a written, risk-based compliance program approved by leadership.

03

Customer Due Diligence

Verify customer identities (KYC) before providing designated services.

04

Screening

Screen against sanctions lists, PEP databases, and adverse media sources.

05

Reporting

File SMRs within 24 hours and TTRs for transactions over $10,000.

06

Record Keeping

Maintain compliance records for a minimum of 7 years.

07

Staff Training

Provide ongoing AML/CTF awareness training to all relevant personnel.

Not sure where to start?

Download our free plain-English guide to AML compliance for your industry. Understand your obligations in under 10 minutes.

Download Free Guide
Transparent Pricing

Plans That Fit Your Business

All plans include AUSTRAC-ready documentation and expert Australian-based support. No hidden fees.

Monthly Annual Save 15%

Starter

For small practices getting started with compliance

$ 299 /month
  • Up to 20 KYC checks/month
  • Basic AML/CTF program
  • Sanctions screening
  • Email support
  • Compliance dashboard
  • Enhanced Due Diligence
  • Dedicated compliance officer
  • Custom integrations
Get Started
Most Popular

Professional

For growing businesses with regular compliance needs

$ 599 /month
  • Up to 50 KYC checks/month
  • Full AML/CTF program
  • PEP & sanctions screening
  • Priority support
  • Advanced dashboard & reporting
  • Enhanced Due Diligence (ECDD)
  • Quarterly compliance review
  • Custom integrations
Get Started

Enterprise

For large businesses and franchise networks

$ 1,499 /month
  • Unlimited KYC checks
  • Custom AML/CTF program
  • Full screening suite
  • Dedicated compliance officer
  • White-label portal
  • Enhanced Due Diligence
  • Monthly compliance review
  • Custom API integrations
Contact Sales

All prices in AUD. Additional KYC checks available at $15/check. Training packages sold separately.

About Us

Proudly Australian Owned & Operated

LiteAML was founded with a simple mission: make AML/CTF compliance accessible to every Australian business.

When the Australian Government expanded the AML/CTF Act, we saw thousands of businesses facing complex new obligations without the expertise or resources to comply. We built LiteAML to bridge that gap.

Our team brings decades of combined experience in financial crime compliance, regulatory consulting, and technology. We've worked with banks, fintechs, and professional services firms across Australia.

Clarity

We cut through jargon and give you straight answers.

Reliability

When compliance matters, you need a partner you can count on.

Innovation

Technology makes compliance faster, cheaper, and better.

Integrity

We hold ourselves to the standards we help clients achieve.

Proudly Australian Owned LiteAML Team
Free Resource

Your Free Guide to AML Compliance

A plain-English guide for real estate agents, lawyers, and accountants. Understand your new obligations under Australia's expanded AML/CTF laws in under 10 minutes.

  • What Tranche 2 means for your business
  • Step-by-step compliance checklist
  • Costs breakdown: DIY vs. outsourced
  • Common mistakes to avoid
  • How to choose a compliance provider

Download Your Free Copy

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Get in Touch

Ready to Get Started?

Book a free consultation with our AML specialists. We'll assess your compliance needs and recommend the right solution.

Phone

1300 LITE AML (1300 548 3265)

Email

hello@liteaml.com.au

Location

Sydney, Australia
Serving clients nationwide

Business Hours

Mon–Fri: 8:30am – 5:30pm AEST

Compliance Shield

We'll respond within one business day. No obligation, no pressure.