AML/CTF Compliance Centre
Your all-in-one Tranche 2 AML/CTF solution. Built for conveyancers and property lawyers.
ISO/IEC 27001:2022
ARNECC Compliant
Australian Built
AML/CTF compliance, built into the way you already work
Comprehensive Compliance Lifecycle
The triSearch AML/CTF Compliance Centre gives conveyancers and property lawyers a trusted, single workflow to meet all Tranche 2 AML/CTF requirements in one place, fully integrated within triConvey.
Built in Australia
Our solution is designed to support the entire compliance lifecycle, including AUSTRAC enrolment guidance, firm and staff onboarding, customer KYC and risk assessment, AML reporting, staff training records, audit trails and 7-year record keeping.
Secure Australian Data Storage
triSearch stores all data in secure, encrypted data centres located exclusively within Australia, complying with ARNECC and ISO/IEC 27001:2022.
Simple, Transparent Pricing
No lock-in contracts or additional costs. Get started with confidence knowing exactly what you're paying for.
Join AML/CTF Roadshows – Register Now
Your All-in-One Tranche 2 AML/CTF Solution
Governance and program obligations
Set up and maintain your AML/CTF framework with confidence.
- Guided support for AUSTRAC enrolment
- Practical guidance to establish and maintain your AML/CTF Program
- Firm and staff onboarding aligned to regulatory expectations
- Training and education support to keep your team prepared
- Centralised documentation and controls in one place
Customer due diligence and risk assessment
Handle client onboarding and risk assessment in a consistent, defensible way.
- Verification of Identity
- PEPs and sanctions screening
- Adverse media checks
- Enhanced due diligence for higher-risk matters
Every step is recorded, structured, and stored to support audit readiness and ongoing monitoring.
Reporting and record keeping
Meet reporting obligations without relying on spreadsheets or manual processes.
- Structured support for suspicious matter reporting
- Ongoing monitoring records
- Secure storage of compliance records
- Full audit trails retained for the seven-year requirement
Your evidence is organised, searchable, and ready to share or audit when needed.
Designed with Regulators, Conveyancers & Property Lawyers
We work closely with AUSTRAC to ensure our solution reflects regulatory expectations
Aligned with emerging SME guidance and regulatory expectations
Developed with insight from law societies and conveyancing professionals across Australia
The result is a practical, all-in-one solution, built to support real compliance requirements for Conveyancers and Property Lawyers across Australia.
Your Tranche 2 AML/CTF Solution That Fits the Way you Work
Built for property matters. Designed for real legal workflows.
One single solution
A solution fully integrated into triConvey. No jumping between new systems, no double handling, one single platform.
Designed for conveyancers and property lawyers
Every workflow, risk assessment and document reflects how property matters actually run in real life, not a generic compliance model.
Audit-ready from day one
Checks, records, policies and reports are captured as you go and stored in a format that stands up to review when you need it.
One platform you already trust
Extend your existing triSearch environment into compliance, with the same security, reliability and local support you already rely on today.
Supporting you through every stage of Tranche 2
As Tranche 2 of the AML/CTF regime is rolled out, triSearch supports conveyancers and property lawyers at each step.
Aligned with AUSTRAC’s implementation timeline, we provide practical guidance, structured tools and ongoing support so firms can meet their obligations with clarity and confidence.
End of January 2026
Sector-specific guidance released
January 2026
Education and training rollout begins
31 March 2026
- Enrolment opens for Tranche 2 entities
- AML/CTF obligations commence for existing reporting entities and newly regulated virtual asset service providers
1 July 2026
AML/CTF obligations commence for Tranche 2 entities
Join AML/CTF Roadshows
triSearch is partnering with InfoTrack, our integration partner, on a national series of AML/CTF education events designed for conveyancers and property lawyers.
These sessions focus on practical readiness, regulatory expectations, and how technology supports compliance in real workflows.
Free
Complimentary attendance
2.5 CPD
CPD points available
Nationwide
NSW, ACT, QLD, VIC
Registrations are managed by InfoTrack. You will be redirected to their site to complete your booking.
Our AML/CTF Solutions vs. Other Solutions
See how triSearch AML/CTF Compliance Centre compares to generic compliance tools
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Feature
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Other Providers
|
|---|---|---|
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Platform model
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Fully integrated conveyancing ecosystem (searches, AML/KYC, workflows, reporting)
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Fragmented tools – single-purpose platforms (AML only, search only, ID only)
|
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Cost of core software
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$0 software when searching through triSearch
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Annual licence fees + per-check and/or per-user pricing
|
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Integrated searching
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Native, real-time search ordering and results inside the workflow
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External portals, manual uploads, bolt-on integrations
|
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Industry design focus
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Designed specifically for Australian conveyancers and property lawyers
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Built on global AML compliance frameworks and adapted to the property sector
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Standards compliance
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ISO 27001:2022, SOC 2 Type 2, AU data sovereignty
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Varies by provider – often partial certification, unclear residency, or offshore hosting
|
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Support model
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Local Australian support across the full platform ecosystem
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Fragmented support models, offshore ticketing, multiple vendors
|
