AML Compliance
InfoTrack AML/CTF review for Australian law firms
Free AUSTRAC-aligned AML compliance for Australian law firms
Pricing and product features can change. This profile is general information, not a vendor quote or professional recommendation.
InfoTrack AML/CTF 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
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.
- 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
Pricing information
Complimentary platform — no subscription fees. Pay only for searches conducted.
Best suited to
Legal professionals, conveyancers, accountants, and real estate agents in Australia needing AUSTRAC Tranche 2 AML/CTF compliance
Integrations
LEAP, Actionstep, Aderant, APS, Caseflow, Clio Manage, Easysoft, BHL Software