AML SoftServe

AML software for Australia

AML software built for Australian reporting entities

AML SoftServe is anti-money laundering software for Australian businesses caught by the Tranche 2 reforms. It gives your practice the AML/CTF program, customer due diligence workflows, screening and AUSTRAC reporting to meet your obligations — without hiring a compliance team.

What changed on 1 July 2026

The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 extended AUSTRAC's AML/CTF regime to Tranche 2 professions. From 1 July 2026, accountants, lawyers, conveyancers, real estate agents, buyers' agents, trust and company service providers, and precious metals dealers providing designated services became reporting entities. Every reporting entity needs anti-money laundering software and processes to comply.

What our AML software does

AML SoftServe is a single compliance platform that covers the full AML/CTF lifecycle, from onboarding a customer to reporting to AUSTRAC.

  • AML/CTF Program stored and managed on the platform
  • Risk Mitigation Plan (RMP) and business risk assessment
  • Customer Due Diligence (CDD) and Enhanced CDD (EDD) workflows
  • KYC identity verification for individuals
  • KYB verification for companies, trusts and SMSFs
  • PEP, sanctions and proliferation-financing screening
  • Ongoing AML screening and re-verification
  • Staff training with completion tracking
  • AUSTRAC-aligned suspicious matter and threshold reporting
  • 7-year audit trail and secure document storage

Prefer not to run it yourself? Our fully managed track puts a Compliance Officer and our team behind the same platform, running your CDD case work for you.

Why choose AML SoftServe

01

Built for Tranche 2

Not a generic global AML tool bent to fit. Every workflow is mapped to AUSTRAC’s obligations for Australian reporting entities.

02

Affordable at low volume

Self-serve plans from $0/month with per-check pricing, so a solo practice pays for exactly the checks it runs — nothing more.

03

Compliance Officer support

You are not left to interpret AUSTRAC guidance alone. Our team can act as, or support, your AML Compliance Officer.

04

Managed or self-serve

Run it in-house on the platform, or hand the CDD case work to our team on the fully managed track. Switch as you grow.

Who it’s for

Accounting practices providing designated services
Law firms and conveyancers handling property and client funds
Real estate agencies and buyers’ agents
Trust and company service providers
Dealers in precious metals and stones
Any Australian reporting entity that needs affordable, AUSTRAC-aligned AML software

AML software pricing

Self-serve plans start at $0/month with per-check KYC/KYB rates, or our team runs case work for you on the fully managed track. Use the plan calculator on the pricing page to find the cheapest option for your volume.

See pricing

The 29 July enrolment deadline has passed.

Enrolment with AUSTRAC has opened and obligations are in force. Get the anti-money laundering software your practice needs to comply — talk to us about the plan that fits your volume. See the Tranche 2 software overview for how the regime applies to your profession.

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