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InfoTrack AML/CTF

🇦🇺 AU Founded

Free AUSTRAC-aligned AML compliance for Australian law firms

🛡️ AML Compliance Free (with InfoTrack)

Overview

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.

Key Capabilities & Differentiators

InfoTrack's AML/CTF Compliance Centre is provided as a complimentary platform, with costs arising only from searches conducted. It is specifically tailored for Australian AUSTRAC Tranche 2 reforms, covering the full compliance workflow from customer onboarding through ongoing monitoring and AUSTRAC reporting. Automated 7-year record keeping satisfies the statutory record retention requirement. Integration with major practice management systems enables compliance workflows within existing firm systems.

Core Features

AUSTRAC Enrolment Assistance
Firm & Personnel Onboarding
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Customer Risk Assessment
AML Report Generation
AUSTRAC Reporting (transactional & annual)
Automated Record Keeping (7-year storage)
PMS Integration
Tranche 2 Compliance Tools

Integrations

LEAPActionstepAderantAPSCaseflowClio ManageEasysoftBHL Software

Related Software

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Quick Facts

Headquarters
Sydney, Australia
Founded
2000
Pricing Model
Pay Per Search
Firm Sizes
Solo, Small, Mid-Tier, Large

Pricing

Complimentary platform — no subscription fees. Pay only for searches conducted.

Prices shown are indicative and may vary. Contact the vendor for current pricing. All prices in AUD unless stated otherwise.

Best For

Legal professionals, conveyancers, accountants, and real estate agents in Australia needing AUSTRAC Tranche 2 AML/CTF compliance

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