The Only Complete Tranche 2 Solution
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- End-To-End Tranche 2 Solution.
- Integrated KYC/KYB Software.
- Unlimited Legal & Compliance Support.
- Join the Waitlist for Early Access.
Simplify AML compliance with the AML House Platform, our all-in-one platform. Join the waitlist for early access and experience the future of AML compliance.
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Your End-to-End Tranche 2 Solution
A single platform to design, implement and maintain your entire Tranche 2 AML/CTF framework. AML House combines a legal-grade compliance engine with continuous support from specialist lawyers, giving your team clear workflows for KYC, approvals, escalation and reporting. Your business gains defensible records, legal sign-off and live oversight. The result is a living compliance system – not a one-off project – maintained and updated by real lawyers, 24/7, 365 days a year.
Australia's Leading AML Firm
The Only Tranche 2 Offering That Is Supported by Real Lawyers, 24/7
A fully managed Tranche 2 compliance ecosystem, combining a legal-grade platform with continuous legal and compliance support. We deliver every document, procedure, register and workflow required to operate confidently under the Tranche 2 regime, keep it current as laws change, and support your team with real lawyers at every stage – from KYC and onboarding to transaction monitoring, governance and audits. |
All-in-One AML Compliance Platform
A complete compliance solution in one place. You receive every policy, procedure, checklist and register required to become – and remain – fully compliant with Tranche 2. No gaps, no guesswork, and no other service provider is required.
Always-Current Policies and Procedures
Your documents will never fall out of date. We maintain and update all policies, procedures and registers as soon as laws, regulations or AUSTRAC expectations change, ensuring your compliance framework is always accurate and audit-ready.
Real-Time AML News Feed
Stay ahead of emerging risks and regulatory developments with a live news feed curated specifically for Tranche 2 reporting entities. You see only the updates that matter – sector alerts, AUSTRAC guidance, enforcement news, and relevant industry trends.
Integrated KYC/KYB Verification
Complete your customer due diligence seamlessly through integrated KYC/KYB tools powered by a leading verification provider. All checks occur within the platform, are fully included in your subscription, and are automatically saved to each client file.
On-Demand Training and Learning Hub
Build internal capability with access to a comprehensive training library, plain-English guides, FAQs and workflow demonstrations. Selected subscription tiers also include in-person training sessions to help your team understand and implement their obligations with confidence.
Operational Support When You Need It
Get direct and unlimited access to qualified lawyers through our help-line whenever you need support with platform workflows, KYC verification processes or day-to-day compliance questions. Practical guidance from people who understand both the law and your operations.
Unlimited Ongoing Legal Support
Tranche 2 creates new legal obligations – and our lawyers help you navigate them. Your subscription includes unlimited access to legal support for issues arising under the AML/CTF Act, AUSTRAC rules, reporting requirements, customer risk assessments and governance obligations
Unlimited Compliance Advisory Support
Go beyond documents and get ongoing guidance from senior compliance lawyers. We assist with monitoring obligations, risk assessments, KYC escalations, transaction monitoring scenarios, record-keeping, audit preparation and every other aspect of Tranche 2 compliance.
Pick Your Plan – We Do the Rest
Choose the package that matches your required level of AML support. Start with core legal-grade documents and platform access, and scale into tailored procedures, dedicated compliance officers and full advisory coverage as your complexity increases.
Starter
End-to-end compliance, built for sole traders with simpler client profiles.
Most Popular
Professional
Comprehensive compliance for SMEs with growing teams.
Enterprise
Fully managed compliance designed for larger or more complex businesses
Access to ComplianceGPT
Up to 5 Users
Up to 20 Users
Unlimited Users
AML Registers
KYC Software Access
Training & FAQ Library
Template Policies & Procedures
Tailored Policies & Procedures
Unlimited Compliance Help-Desk
Dedicated AML Compliance Officer
Outsourced KYC Service
4 x Annual In-Person or Virtual Training Sessions
4 x Compliance Meetings
Pick Your Plan – We Do the Rest
Choose the package that matches your required level of AML support. Start with core legal-grade documents and platform access, and scale into tailored procedures, dedicated compliance officers and full advisory coverage as your complexity increases.
Starter
End-to-end compliance, built for sole traders with simpler client profiles.
$799/month
- Access to ComplianceGPT - 5 Users
- AML Registers
- KYC Software Access
- Training & FAQ Library
- Template Policies & Procedures
Most Popular
Professional
Comprehensive compliance for SMEs with growing teams and more varied client profiles.
$1499/month
- Access to ComplianceGPT - 20 Users
- AML Registers
- KYC Software Access
- Training & FAQ Library
- Template Policies & Procedures
- Tailored Policies & Procedures
- Unlimited Compliance Help-Desk
Enterprise
Fully managed compliance designed for larger or more complex businesses
Custom Quote
- Access to ComplianceGPT - 20 Users
- AML Registers
- KYC Software Access
- Training & FAQ Library
- Template Policies & Procedures
- Tailored Policies & Procedures
- Unlimited Compliance Help-Desk
- Dedicated AML Compliance Officer
- Outsourced KYC Service
- 4 x Annual In-Person or Virtual Training Sessions
- 4 x Compliance Meetings
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Why Choose AML House ?
Choosing the right AML partner for Tranche 2 isn’t just about ticking a box – it’s about protecting your business, staying compliant, and avoiding costly regulatory mistakes.
Here’s how our platform delivers a complete end-to-end solution compared with our competitors
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Other Providers
All-in-One AML Compliance Platform
- Complete end-to-end AML program, KYC/KYB, governance and training in one tool.
- Partial solutions covering only KYC or basic document templates.
Transparent, Fixed-Fee Pricing
- Simple, predictable monthly pricing with no hidden charges.
- Complex models with minimum pricing requirements.
Built and Maintained by Lawyers
- All content, workflows and updates are created and assured by experienced lawyers.
- Typically built by software firms with no expertise in specific Tranche 2 requirements.
Unlimited Legal & Compliance Support
- Unlimited access to lawyers for legal and compliance issues.
- Limited support, capped hours, or no access to legal experts.
Integrated KYC/KYB Verification
- Seamless KYC/KYB processes fully integrated into your compliance workflow.
- Stand-alone KYC tools with no linkage to compliance programs.
Continuously Updated Policies & Procedures
- Documents automatically updated whenever laws or regulations change.
- Static templates that quickly become outdated.
Comprehensive Training
Resources
- On-demand training library plus in- person training for selected tiers.
- Limited or no training included.
Operational Support Line
- Direct support from lawyers for platform use, KYC queries and escalation decisions.
- Basic ticketing systems or offshore support with narrow scope.
Sector-Specific and Tranche 2-Ready
- Tailored for lawyers, accountants, real estate, conveyancers, TCSPs and precious-metals dealers.
- Generic AML tools not designed for new Tranche 2 sectors.
Governance, Registers & Audit Trails
- Centralised registers and full audit history ready for AUSTRAC or insurer queries.
- Minimal governance support, requiring manual processes.
Real-Time Regulatory News Feed
- Direct support from lawyers for platform use, KYC queries and escalation decisions.
- No structured updates - businesses must monitor changes themselves.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Rated 5-Star By Our Clients
Free AML/CTF Guides & Checklists
When is your Next AML Audit Due?
Don’t wait until the last minute to think about your AML Audit.
Our basic assessment offers a quick and easy way to estimate your AML Audit due date. This early insight is invaluable, allowing you to proactively allocate resources, gather documentation, and get truly ahead of your AML Audit.
AML/CTF Compliance Guide for Professional Services
Plain-English guide demystifying AML/CTF obligations for lawyers and accountants under Tranche 2. Step-by-step advice to build compliance, manage risk, and protect your professional services firm.
AML/CTF Essentials for Real Estate Agents
Straightforward AML/CTF guide tailored for real estate agents. Learn customer due diligence, reporting duties, and best practices to keep you compliant under AML/CTF Tranche 2.
Guide to AML/CTF Audits for Designated Entities
Complete guide on preparing for AML/CTF audits across all industries. Understand audit expectations, avoid common pitfalls, and confidently demonstrate your business’s compliance.
Market-Leading, Comprehensive AML Services
AML House offers a comprehensive suite of specialised AML/CTF services designed to address all aspects of your compliance needs. From independent audits to program development, legal support, and innovative platform solutions, we provide end-to-end expertise to ensure robust AML compliance and mitigate financial crime risks.
Independent AML Audits
Ensure regulatory compliance and program effectiveness with our expert independent AML audits, providing actionable insights to strengthen your AML framework.
AML Program Development & Management
Develop, revise, or replace your AML Program and related documentation with our expert guidance, ensuring a robust and compliant foundation.
Ongoing AML Compliance & Regulatory Support
Navigate evolving AML obligations with confidence through our ongoing service packages, providing continuous expert support and regulatory updates.
Specialist AML Legal Advice & Support
Access expert legal counsel for all AML/CTF matters, from program drafting and system reviews to proactive risk mitigation and strategic advice.
Marketplace for Registered Entities
Streamline transactions in digital currency exchange and remittance provider markets with our specialised marketplace for buying and selling registered entities.
Innovative AML Compliance Platform
Simplify and centralise your AML/CTF management with our cutting-edge online platform, providing a one-stop shop for all your compliance needs.
Why Choose AML House?
Our point of difference is simple: we are specialist legal experts dedicated to navigating the complexities of AML/CTF law, offering practical solutions that ensure robust compliance and truly protect your business.
Specialist AML/CTF Expertise
AML House is comprised of lawyers and compliance specialists with deep expertise in AML/CTF regulations, ensuring your program is developed with the highest level of knowledge and accuracy.
Tailored, Risk-Based Programs
We understand that every business is unique. Our programs are meticulously tailored to your specific business model, risk profile, and industry, ensuring effective and relevant compliance.
Practical & Actionable Solutions
We focus on providing practical, actionable solutions that are not only compliant but also seamlessly integrated into your business operations, enhancing efficiency and effectiveness.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Insights Library
Practical AML/CTF Guides & Insights
Unlock free AML/CTF guides, checklists, and insights in our regularly updated Insights Library, written by our AML lawyers & experts.
Who We Are
Founded by senior financial services lawyer Peter Hagias, AML House specialises in independent AML audits and AML/CTF compliance for businesses across Australia. Our expert team brings together deep legal, regulatory, and compliance expertise to deliver practical solutions and robust AML frameworks.
Peter and the AML House team are dedicated to guiding businesses through the complexities of AML/CTF regulations, providing industry-leading advice and support. We are committed to proactive service and regulatory excellence, empowering our clients to confidently navigate their AML obligations.