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
Unsure if you provide a designated service? Get clarity with our free assessment tool
What is the AML/CTF Compliance Centre?
The triSearch AML/CTF Compliance Centre is a complimentary, all-in-one solution built for Australian conveyancers and property lawyers.
Developed in collaboration with Grant Thornton Australia, advisers to AUSTRAC, and built from AUSTRAC’s official Starter Kits, it brings together onboarding, verification, and compliance workflows into one place, fully integrated within triConvey, at no additional cost when you search with triSearch.
Now live and demonstrated to more than 8,000 practitioners nationwide, the Compliance Centre guides you through every step of your Tranche 2 obligations, from AUSTRAC enrolment and firm onboarding through to reporting and 7-year record keeping. Featured by 9News, 7NEWS, and ABC News, it is the compliance solution built specifically for the way conveyancers and property lawyers work.
See the Compliance Centre in action
Book a personalised demo with our team and we'll show you exactly how it works for your firm.
Book a demoYour five AML/CTF obligations
The triSearch Compliance Centre guides you through every step of your Tranche 2 requirements, from day one through to ongoing management.
Enrol with AUSTRAC
AUSTRAC enrolment opened on 31 March 2026. Inside the Compliance Centre, you will find everything you need to complete your enrolment and store the evidence.
- Clear guidance on completing AUSTRAC's Business Profile Form
- A direct link to the AUSTRAC enrolment portal
- Secure storage for confirmation messages, forms, and correspondence
- A central location for all future enrolment updates
Onboard your firm and staff
Every practice must build and maintain a written AML/CTF program. The Compliance Centre guides you through each component.
- Guided digital firm-level risk assessment
- Step-by-step AML/CTF program and policy creation
- Staff training modules with videos, quizzes, and progress tracking
- Personnel due diligence workflow for staff involved in AML/CTF activities
Onboard your customers
Handle client due diligence in a consistent, defensible way. Every step is recorded, structured, and stored to support audit readiness and ongoing monitoring.
- Digital onboarding questionnaire with built-in risk logic
- Verification of Identity (VOI), PEP and sanctions screening, and adverse media checks
- Automatic Customer Risk Report with clear risk rating
- Enhanced due diligence options for higher-risk matters
- Consolidated AML/CTF report generated automatically for storage and audit
Report to AUSTRAC
Meet your reporting obligations without relying on spreadsheets or manual processes. The Compliance Centre supports every report type required under Tranche 2.
- Suspicious Matter Reports (SMRs) — within required timeframes
- Threshold Transaction Reports (TTRs) for cash transactions of $10,000 or more
- Cross-Border Movement Reports (CBMs)
- Annual Compliance Report (ACR) generation and submission
- All reports stored inside the Compliance Centre for audit purposes
Record keeping
Record keeping runs through every part of your compliance program. The Compliance Centre builds it into your workflow so nothing is missed.
- Automated record keeping across your entire compliance lifecycle
- Full audit trails tracking every action, review, and decision
- All records stored securely for the mandatory 7-year retention period
- Records organised, searchable, and ready for audit or regulatory review
Cost breakdown
triSearch does not charge for software. You only pay for the searches you conduct, which can be disbursed to your client as a matter cost.
triSearch vs other solutions
Most AML/CTF tools were built for banks and adapted for property. triSearch is built specifically for Australian conveyancers and property lawyers.
|
Feature
|
 |
Other Providers
|
|---|---|---|
|
Platform model
|
Fully integrated conveyancing ecosystem (searches, AML/KYC, workflows, reporting)
|
Fragmented tools – single-purpose platforms (AML only, search only, ID only)
|
|
Cost of core software
|
$0 software when searching through triSearch
|
Annual licence fees + per-check and/or per-user pricing
|
|
Integrated searching
|
Native, real-time search ordering and results inside the workflow
|
External portals, manual uploads, bolt-on integrations
|
|
Industry design focus
|
Designed specifically for Australian conveyancers and property lawyers
|
Built on global AML compliance frameworks and adapted to the property sector
|
|
Standards compliance
|
ISO 27001:2022, SOC 2 Type 2, AU data sovereignty
|
Varies by provider – often partial certification, unclear residency, or offshore hosting
|
|
Support model
|
Local Australian support across the full platform ecosystem
|
Fragmented support models, offshore ticketing, multiple vendors
|
AML/CTF Events
Whether you’ve already enrolled with AUSTRAC or are just getting started, we have the right next step for you.
Hands-on AML/CTF enrolment workshop with Grant Thornton
You have not yet enrolled with AUSTRAC and need to build your program. Join our workshop with Grant Thornton, advisers to AUSTRAC, and walk away with your AML/CTF program set up inside the triSearch Compliance Centre before 1 July 2026.
Register for the workshopAML/CTF online events this June
Our June events and webinars cover everything from understanding your obligations to understanding how the Compliance Centre works. Register for one session or all.
See all AML/CTF eventsReady to meet your AML/CTF obligations?
No additional cost. No lock-in contracts. Everything you need, built into triConvey.
Book a demo and we’ll walk you through the triSearch Compliance Centre in the context of your own practice.
Alexis Conveyancing
Carmela Alexis, Principal & Licensed Conveyancer