How it works
Choose how you become compliant
There is no single right way. Some firms want full control from day one. Others prefer specialist guidance until everything is solid. Trancher supports both.
Three clear paths
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Path 1
Self-managed
You enrol, complete your risk assessment, build your program and begin client due diligence using clear workflows. Full access to program framework, verification and screening, monitoring, reporting, training and audit trail. Local support available when needed.
From $9.99 per week
1Self-managed
“We already knew how we work. We needed a system that mapped to it, not a consultant attached to every seat. Solo got us enrolled and live without adding a person.”
Path 2
Self-managed + expert support
Our financial compliance specialists work alongside you to:
- Complete AUSTRAC enrolment and Compliance Officer nomination
- Conduct firm-wide risk assessment
- Build a tailored AML/CTF program
- Set up client onboarding and verification
- Train your team
- Run first files with you
Once operational, we step back. You keep the platform and the knowledge.
2Self-managed + expert support
“We did not want a managed service and we did not want to invent the program from a blank page. The specialists did the set-up with us. After that it was our platform and our team.”
Path 3
Fully managed by our experts
Ask our experienced compliance specialists to manage agreed AML compliance activities on your organisation’s behalf.
3Fully managed
“We are a small advisory team. AML is required on the deal and entity work, but it is not what our clients hire us for. Trancher scoped the managed piece and does the files. We review and sign.”
Either way, you stay in control. Most firms are fully operational within weeks.
[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.
Path 2 – Self-managed + expert support
Our financial compliance specialists work alongside you to:
Complete AUSTRAC enrolment and Compliance Officer nomination
Conduct firm-wide risk assessment
Build a tailored AML/CTF program
Set up client onboarding and verification
Train your team
Run first files with you
Speed to operational
How long does it take?
Most firms move from start to operational compliance within weeks.
Days 1–7
Enrolment and risk assessment underway
Days 8–21
Workflows live and team trained
Thereafter
Fully operational and audit-ready
After handover
What you keep after handover
Once operational, we step back. You keep the platform and the knowledge.
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Your program
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Your records
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Your team’s training
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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.