Complete AML Compliance
Prepare for Tranche 2. Be compliant ready in 30 days.
Trancher is the complete AML compliance solution for accounting firms navigating AUSTRAC’s Tranche 2 obligations. See how compliance can be implemented, managed, and profitable.
New AML obligations are coming
Tranche 2 expands Australia’s AML/CTF legislation to include accounting firms.
This means:
- Registering with AUSTRAC by 1 July 2026
- Implementing a risk-based AML/CTF program
- Client identity verification (KYC / CDD)
- Monitoring client activity & assessing risk
- Maintain records for minimum of seven years
- Reporting suspicious matters to AUSTRAC
- Staff understanding red flags & reporting obligations.
Most firms are not operationally prepared.
Compliance shouldn’t be a burden. It should be an opportunity.
The complete AML compliance solution
Trancher was built to simplify AML compliance for professional accounting firms. It brings every requirement into one system to reduce complexity, automate workflows, and enable firms to manage AML/CTF compliance efficiently and profitably.
Everything you need to manage Tranche 2
Program control
AUSTRAC-aligned AML program with clear workflows and audit-ready structure.
Client verification
End-to-end KYC, screening, and risk assessment in one consistent process.
Risk monitoring
Track client activity, assess risk,
and manage escalation with structured workflows.
Regulatory reporting
Generate compliant, audit-ready AUSTRAC reports with guided prompts.
Team guidance
Role-based training modules and expert on-call support to ensure compliance is applied correctly.
System integration
Connects with your existing
tools to reduce duplication and manual handling.
Client notification
Clear, structured communication
of obligations, requirements,
and fees.
Compliance activity tracking
Compliance evidence generation to support client billing and improve recoverable hours.
Built for simplicity, efficiency, and profitability
Simplicity
Clear processes and structured workflows so your team knows exactly what to do and stays audit-ready.
Efficiency
Automation frees your team from manual work, duplication, administrative burden, and compliance chaos.
Profitability
Track and demonstrate compliance work to support billing and create a new advisory revenue stream.
Trancher has been designed specifcally for small and medium size accounting firms and we can provide guidance throughout the process if required.
Meet your regulatory obligations without complexity, manual admin, or extra headcount.
More than software
Trancher is not just a
tool, It’s a complete AML compliance solution.
- End-to-end AML/CTF
program management - Integrated workflows
across your firm - Audit-ready documentation
and reporting - Monitoring client activity & assessing risk
- Built-in training and guidance
- Revenue tracking and ROI visibility.
Capability / Outcome
Regular software
Manual/
internal
AUSTRAC registration support
AML/CTF program framework
Client identity verification
Risk assessment framework
Ongoing monitoring
Suspicious matter reporting
Documentation & record keeping
Staff training & guidance
End-to-end workflow system
Audit readiness
30-day compliance guarantee
Track billable compliance work
Transparent client notification templates
Billable time visibility
ROI reporting (efficiency & revenue)
Limited
places
available.
Complimentary 3-month Trial
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Full access to Trancher for 3 months
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AML/CTF compliance in 30 days - guaranteed
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Dedicated onboarding and local support
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ROI report at the end of your trial.
Aaron Soh
Founder & Compliance Specialist
Aaron founded Trancher after seeing firsthand how compliance teams were burdened by fragmented systems, manual processes, and unrecovered work.
Trancher was created to simplify compliance, reduce operational load, and help firms turn regulatory obligations into a structured, manageable, and profitable service.
Let’s start a conversation
If you’d like to understand how Trancher can support your firm in preparing for Tranche 2, we’d be pleased to arrange a short discussion.
In a 20-minute overview, we’ll cover:
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The Trancher compliance system
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How AML workflows operate within your firm
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How our complimentary trial program works.