Built-for-Purpose Compliance Technology

AML/CTF Tools Built by
Compliance Specialists.

Alongside our advisory practice, we build four practical compliance tools that put expert-grade AML/CTF capability directly in your hands — free assessments, instant documents, live sanctions screening, and a full compliance platform.

Tranche2Ready TheAMLCo Platform SanctionCheck RapidAML
AI-Powered · AUSTRAC-Aligned
TheAMLCo
Compliance Platform

A complete, integrated AML/CTF compliance platform built for Australian reporting entities. From company profile to compliance roadmap — every obligation managed in one place, aligned to the AML/CTF Rules 2025.

Company Profile — business type, designated services, AUSTRAC enrolment details
ML/TF Risk Assessment — AI-generated, aligned to AML/CTF Rules 2025
Customer Management — KYC, CDD, and ongoing due diligence records
Sanctions Screening — simultaneous DFAT Consolidated List + US OFAC SDN List
Transaction Monitoring — alerts, triage workflow, and investigation records
Compliance Roadmap — 52-item live readiness score, CO Report generator, evidence upload per obligation
SMR, IFTI & TTR reporting workflow — AUSTRAC-format submissions
Audit Trail — downloadable board-ready output with full activity log
Try the Demo Platform Details
TheAMLCo Compliance Platform
Company Profile
Accounting Firm — Tranche 2 · RE-2024-00847
Set
ML/TF Risk Assessment
Medium-High Risk Profile
Complete
Sanctions Screening
DFAT + OFAC SDN — Live
Active
Compliance Roadmap
Score: 22% · 1 auto-fail · 22 Critical outstanding
In Progress
CO Report
Board Report — Word Document
Ready
Powered by AI · Reviewed by CAMS-certified advisor
Live
Sanctions Screening · Multi-List
SanctionCheck

Screen individuals and entities against global sanctions lists in seconds. Fast, reliable, and built for Australian reporting entities who need compliance confidence without enterprise-level complexity.

DFAT Consolidated Sanctions List + US OFAC SDN List — both screened simultaneously on every search
Over 30,000 combined entries — DFAT and OFAC updated regularly and shown with live entry counts
Fuzzy and phonetic matching catches name variants, aliases, and spelling differences
Each match labelled with its source — DFAT or OFAC — with confidence score and match reasoning
Email and download results — audit-ready output for your compliance records
Free to use — no account required for basic screening
Run a Sanctions Check
SanctionCheck — screening results showing DFAT and OFAC SDN matches with source badges and confidence scores
Instant Download · A$49
RapidAML

The fastest and most affordable way for Tranche 2 entities to get an AUSTRAC-aligned AML/CTF policy document in place. Professionally drafted. Available instantly. Only A$49.

Professionally drafted AML/CTF policy template — not AI-generated content
Aligned to AML/CTF Rules 2025 and current AUSTRAC guidance
Suitable for accountants, lawyers, real estate agents, and conveyancers
Editable Word document — customise to your business
Delivered instantly via email after purchase
⚠ Important: RapidAML is a policy template and a starting point. For full AML/CTF compliance, your program must be tailored to your specific business risk profile. Consider our full program setup service if you need a complete, bespoke solution.
Get RapidAML — A$49 Need a Full Program?
RapidAML — instant AML/CTF policy document results
Free Tool · Tranche 2 Compliance
Tranche2Ready

Know exactly where you stand before 1 July 2026. Enter your business profile and instantly receive a personalised compliance readiness score, a prioritised obligations roadmap, and a downloadable CO Report — all generated automatically, completely free.

Instant compliance readiness score — 0–100% weighted across all AML/CTF obligation modules
52-item compliance roadmap auto-built from your company profile — knows what you've done, what's missing
Obligations prioritised by criticality — P1 Critical, P2 High, P3 Lower — so you fix the right things first
Auto-fail detection — flags conditions that would constitute a direct compliance breach regardless of score
CO Report generator — download a Word document ready for your Compliance Officer and board
Evidence upload per obligation — attach your documents directly to each roadmap item
Countdown to 1 July 2026 — always-visible deadline pressure so nothing slips
Check Your Readiness — Free Get Full Advisory Help
Tranche2Ready — Compliance Roadmap showing readiness score, module progress, and obligation items
What you see is real. The screenshot above is from a live session — a real estate agent's compliance profile, auto-scored at 22% with critical gaps identified and a full remediation roadmap generated instantly.
Compare Options

Which Tool Is
Right for You?

Feature Tranche2Ready
Free		 RapidAML
A$49		 TheAMLCo Platform
Demo Available 		Full Advisory Service
From $2,500
Compliance Readiness Score ✓ — ✓ Via advisor
52-Item Obligations Roadmap ✓ — ✓ ✓
AML/CTF Policy Document — ✓ ✓ ✓
Tailored to your business Profile-based — Partial ✓
ML/TF Risk Assessment — — ✓ ✓
AUSTRAC Enrolment Support — — — ✓
KYC/CDD Procedures — Template ✓ ✓
Sanctions Screening (DFAT + OFAC) — — ✓ Via SanctionCheck
CO Report Generator ✓ — ✓ ✓
Expert Advisory & Sign-off — — — ✓
Ongoing Support — — — ✓ Optional
Delivery Time Instant Instant Minutes 2–4 weeks

Not sure which option
is right for your business?

Get in touch for a free scoping call. We'll assess your obligations and recommend the right solution — whether that's a tool, advisory service, or both.

Free Scoping Call