Customer records and uploaded document references are stored on infrastructure located in Australia. Confirm the exact region matches your requirements during onboarding.
Data is encrypted in transit (TLS) and at rest. Each workspace is isolated, and access is scoped to the users you invite, with owner and analyst roles.
Every action is written to an append-only, time-stamped log: a check you ran, a decision you made, a document you verified. It's there so you have the evidence if an AUSTRAC examiner asks to see it.
Sanctions screening matches names against the DFAT consolidated list. For full production coverage, connect a licensed identity-verification provider and an ongoing PEP/sanctions data feed.
Found a security issue? Email support@tranche2.tech.