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AML FinderAustralia

Full AML/CTF platform

AMLTranche

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Real estate, Conveyancing, Accounting, Precious metals & stones.

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AMLTranche is a platform marketed to real-estate, conveyancing, accounting, bullion. Its currently established capabilities include aml-program, cdd, beneficial-ownership, electronic-id-verification, biometric-liveness, pep-sanctions-screening, adverse-media, ongoing-monitoring. Known limitations: No staff training feature found anywhere on the site.; Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML.; No named third-party integrations.; No broader transaction monitoring beyond the $10k cash TTR trigger.. Not established: 7 tracked fields.

Entry pricing

$59.00

per month (as published, ex GST; inc GST $64.90)

Marketed to

Real estate, Conveyancing, Accounting, Precious metals & stones

Publicly marketed sectors — not a legal scope statement.

Data held in

Australia

Recorded data-residency status.

Evidence confidence

17/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.

Consider AMLTranche if you need...

  • AML/CTF program creation
  • Risk assessment
  • Customer due diligence
  • Beneficial ownership and control
  • Electronic identity verification

You may need another product if...

  • automated transaction monitoring is mandatory
  • a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Limited
  • aml-program Verified
  • risk-assessment Verified
  • program-maintenance Needs confirmation
  • independent-evaluation Needs confirmation
  • staff-training No

CDD & entity work

Limited
  • cdd Verified
  • kyb Needs confirmation
  • beneficial-ownership Verified
  • ecdd Needs confirmation
  • reliance Needs confirmation

Identity

Moderate
  • electronic-id-verification Verified
  • biometric-liveness Verified
  • dvs-access Needs confirmation

Screening & monitoring

Broad
  • pep-sanctions-screening Verified
  • adverse-media Verified
  • ongoing-monitoring Verified
  • transaction-monitoring No

Reporting & control

Broad
  • smr-workflow Verified
  • smr-xml-export No
  • tipping-off-controls Verified
  • ttr Verified

Evidence & extensibility

Moderate
  • evidence-pack Verified
  • immutable-audit-log Verified
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation Verified
  • Program maintenance and review Needs confirmation
  • Risk assessment Verified
  • Independent evaluation support (s84) Needs confirmation
  • Staff training No

CDD & entity work

  • Customer due diligence Verified
  • Know-your-business (entity checks) Needs confirmation
  • Beneficial ownership and control Verified
  • Enhanced due diligence Needs confirmation
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Verified
  • Biometric liveness and face match Verified
  • Document Verification Service (DVS) access Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified
  • Adverse media screening Verified
  • Ongoing customer monitoring Verified
  • Transaction monitoring No

Reporting & control

  • Suspicious matter report workflow Verified
  • AUSTRAC SMR XML export No
  • Tipping-off controls (s123) Verified
  • Threshold transaction reporting Verified

Evidence & extensibility

  • Evidence pack export Verified
  • Immutable audit log Verified
  • API access Needs confirmation

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • No staff training feature found anywhere on the site.
  • Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML.
  • No named third-party integrations.
  • No broader transaction monitoring beyond the $10k cash TTR trigger.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Enhanced due diligenceReliance arrangementsDocument Verification Service (DVS) accessAPI access

Market context

Capabilities established
17 of 24
Unestablished fields
7
Sectors marketed to
4
Entry pricing
Published $59.00

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems →

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to AMLTranche

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about AMLTranche

Does AMLTranche support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does AMLTranche offer transaction monitoring?
Recorded status: No.
Does AMLTranche support ECDD?
Recorded status: Not established.
Does AMLTranche support accounting firms?
Yes — it publicly markets to the accounting sector.
Does AMLTranche publish pricing?
Yes — entry pricing is published from $59.00 per month.
What type of AML product is AMLTranche?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure AMLTranche is the right fit?

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