InfoTrack AML/CTF
🇦🇺 AU FoundedFree AUSTRAC-aligned AML compliance for Australian law firms
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
Integrations
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Quick Facts
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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