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Complete AML compliance

Trancher helps Australian Tranche 1 and Tranche 2 organisations manage AML/CTF obligations clearly, practically and without unnecessary complexity.

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Need specialist support? Speak with our in-house team.

Choose how you manage your compliance

Use the platform yourself, add specialist support when you need it, or ask our experienced compliance specialists to manage agreed work for you.

  1. Self-managed

    Run your AML program through Trancher using clear workflows and built-in guidance.

    From $9.99 per week.

  2. Self-managed + expert support

    Use the platform day to day and bring in our compliance specialists when you need help with set-up, risk assessment, program development, onboarding, training or first files.

  3. Fully managed by our experts

    Ask our experienced compliance specialists to manage agreed AML compliance activities on your organisation’s behalf.

1Self-managed · Peloton Corporate

“We run the program ourselves. The workflows were enough. We did not need anyone sitting in the file.”

2Self-managed + expert support · [Firm]

“We kept the day-to-day. They sat with us for enrolment, the risk assessment and the first files, then stepped back.”

3Fully managed · Wellwards

“We asked them to run the designated-service work. We stay on the clients. They stay on AUSTRAC.”

[VERIFY BEFORE PUBLISHING] Draft testimonials

Mock quotes for review. Not live until each named person signs off and names, roles, logos and office locations are approved. Peloton Corporate is a related party (Michael Churchill): use a Peloton colleague who is not Michael, or another self-managed pilot firm.

Who we help

All twelve sectors →

Tranche 2

Accountants

AML compliance that fits the way accounting firms work

Am I captured? →
Tranche 2

Lawyers

AML compliance designed for legal practice

Am I captured? →
Tranche 2

Conveyancers

Compliance that fits the conveyancing file

Am I captured? →
Tranche 2

Real Estate

Compliance that doesn’t slow the deal

Am I captured? →

Tranche 2 — Accountants, Lawyers, Conveyancers, Real Estate agents, TCSPs, precious metals dealers, virtual asset service providers.

Tranche 1 — Financial institutions, remittance providers, digital currency exchanges, gambling operators, bullion dealers.

Confidence in speed

Most firms are operational within weeks. Clear workflows, guided set-up options and practical tools mean you can move from enrolment to live client files without months of disruption.

  1. Days 1–7

    Enrolment and risk assessment underway

  2. Days 8–21

    Workflows live and team trained

  3. Thereafter

    Fully operational and audit-ready

Everything you need for AML/CTF compliance in one place

One platform. Full control. Use it yourself, add specialist support when you need it, or ask us to manage agreed compliance activities for you.

Risk assessment and AUSTRAC-aligned program builder

Client verification (KYC/KYB) with PEPs, sanctions and adverse media screening

Ongoing monitoring and risk scoring

Reporting support (SMRs)

Staff training modules

Audit-ready records and dashboard

See the full platform

What you gain

  • Confidence that obligations are properly met

  • Less time on administration

  • Clear audit trail

  • Recoverable work where appropriate

  • Peace of mind if AUSTRAC asks questions

Profitability calculator

See how much time your organisation could recover by using Trancher to streamline AML compliance work. Enter a few simple details to estimate potential time savings and the point at which your subscription may pay for itself.

Results are indicative only and will vary depending on your organisation, workflow and client mix.

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Profitability calculator

Value of time saved

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Time saved

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Breakeven minutes

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Ready to simplify compliance?

Book a short overview or speak with our in-house specialists about the right path for your firm.

Book a 20-minute overview
Speak with our in-house team