AML Compliance

InfoTrack AML/CTF

Free AUSTRAC-aligned AML compliance for Australian law firms

4.1

InfoTrack's AML/CTF Compliance Centre is a complimentary platform designed for Australian legal professionals to meet AUSTRAC Tranche 2 obligations. It provides end-to-end AML compliance including customer due diligence, enhanced due diligence, risk assessment, AUSTRAC reporting, and automated 7-year record keeping, with integration into existing practice management systems.

First AML

End-to-end CDD platform for Australian legal and accounting firms

4.1

First AML is a specialist AML compliance software provider offering an end-to-end Customer Due Diligence (CDD) platform. The platform streamlines customer due diligence from onboarding through ongoing verification, using AI and global data sources for verification. It has a dedicated Australian site and integrates with Actionstep and Thomson Reuters 3E for the Australian and New Zealand markets.