Tranche2 handles customer onboarding, sanctions and PEP screening, risk ratings and AUSTRAC record-keeping in one place. It's built for Australian property and professional-services firms.
You get the tools a reporting entity needs, so you're not juggling five apps and a spreadsheet.
Add a customer, the company behind them and any beneficial owners in one place. Their documents stay on the file.
Run a document and biometric ID check on a customer. The pass or refer result is saved straight to their file.
Check a name against the DFAT sanctions list and PEP lists, and set how often you want it rescreened.
Each customer gets a low, medium or high rating based on your program settings. You can see how it was worked out and change it if you need to.
Produce CDD records and draft suspicious-matter reports in the format you need for AUSTRAC.
Every check, note and decision is time-stamped and can't be edited later, so you have the records if AUSTRAC ever asks.
These are the screens your team uses every day. They show the detail you need and leave out the clutter.
The same tools, set up for the way each Tranche 2 sector works.
If you help transfer real estate, you're a reporting entity from 1 July 2026.
Learn moreConveyancing and settlement work falls squarely in Tranche 2.
Learn moreProviding designated accounting or tax services brings AML/CTF obligations.
Learn moreSelling certain property can make you a reporting entity.
Learn moreDealers in precious metals, stones and bullion are in scope.
Learn moreAdd your business details and your program settings. There's no setup fee and nothing to migrate.
Enter their details and run the identity, sanctions and PEP checks from one screen.
Check the risk rating, then approve or refer the customer. Your reason is saved with the file.
Create the AUSTRAC record. The audit trail is kept for as long as you have to retain it.
Instead of hunting through email for PDFs, each customer has one file that records every step as it happens.
| Identity | Verified |
| Sanctions · DFAT | Clear |
| PEP | No match |
| Risk rating | 21 · Low |
| Decision | Approved |
| J. Whitford | Clear |
| M. Cole · 40% | Clear |
| Company extract | Verified |
| Proof of address | Received |
We handle your compliance records the way an AUSTRAC examiner will expect.
Customer records and documents are stored on infrastructure located in Australia.
Data is encrypted in transit and at rest, and only the people you invite can see it.
Every action is time-stamped and append-only, ready if you're ever examined.
Names are checked against the Australian consolidated sanctions list, which we keep up to date.
Invite people as owners or analysts so they only see the work that's theirs.
Your AML/CTF program and your decisions stay yours. Tranche2 just records and applies them.
No setup fees. No lock-in. Pay monthly, or save about 17% on annual billing.
Set up your workspace today and onboard your first customer in minutes.