AMLTranche
Melbourne-built platform focused on property-adjacent verticals. Among the most completely documented products researched: capability claims are specific enough to verify, including SHA-256 hash chains, 7-year audit records, AWS Sydney hosting, and a $10k cash TTR blocking modal. Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and comparison page. That content is a
Checked 25 August 2026Data: australia
Pricing
$65/mo
$59 ex-GST
Capability coverage
14/25
verified. 8 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- 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.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationYes
- AML risk assessmentYes
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingNo
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Needs confirmation
- Beneficial ownership and controlYes
- Enhanced due diligenceNeeds confirmation
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchYes
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningYes
- Ongoing customer monitoringYes
- Transaction monitoringNo
Reporting & Control
- Suspicious matter report workflowYes
- AUSTRAC SMR XML exportNo
- Tipping-off controls (s123)Yes
- Threshold transaction reportingYes
Evidence & Extensibility
- Evidence pack exportYes
- Immutable audit logYes
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
Request a quote or demo
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AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.