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.
Core capabilities
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
AUSTRAC Starter Kit Set-Up
Need your AUSTRAC starter kit customised and loaded into Trancher? Our team can complete a custom set-up of the relevant AUSTRAC starter kit with your firm’s details, then upload the completed program and configuration into your Trancher profile. Provide your details via the request form; the work is completed offline and results are loaded into your portal when ready.
Starter kit custom set-up
$600 one-off
One-off fee: $600 (AUD, excl. GST). This covers custom set-up of the AUSTRAC starter kit and loading into your Trancher profile.
Security of verification services
Identity and business verification services are delivered with enterprise-grade security controls aligned to ISO/IEC 27001 information security management and FIPS 140 cryptographic standards for the protection of sensitive identity data.
[VERIFY BEFORE PUBLISHING] Who holds these certifications
Trancher’s own competitor analysis records this wording as mirrored from another vendor. Confirm in writing whether Trancher or its verification provider can evidence ISO/IEC 27001 and FIPS 140, then adjust. Remove this note before the page goes live.
KYC / KYB transaction disclaimer
Every verification check triggers one transaction. If you are identifying individuals within an entity (for example directors, beneficial owners or authorised persons), each individual check is a separate transaction and is charged accordingly.
Book a walkthrough of the platform
Prefer specialist-guided set-up? Speak with our in-house team.