Australia’s Tranche 2 AML/CTF reforms are fast approaching, and thousands of businesses will need to comply for the first time. Syntrico’s AML Guardian is an all-in-one software platform that makes compliance simple, with guided program setup, KYC/KYB client verification, automated due diligence, and built-in reporting.
Try AML Guardian free and start building your AML/CTF program today.
If your firm provides designated services, you’re likely to fall under new AML/CTF obligations from 2026. Syntrico AML Guardian is built specifically for the following Australian SMEs:
Real estate agents, Buyer’s agents and Property developers
Advisory, formations, high-risk clients
Property transfers and settlements.
Legal practitioners, Lawyers and Solicitors-
One platform to simplify AML/CTF compliance for Tranche 2 professionals.
Guided automated builder to create AUSTRAC aligned AML/CTF programs with ease.
A simple, AUSTRAC-aligned roadmap to prepare Tranche 2 professionals for compliance.
31 Mar 2026
1 Jul 2026
2027
A simple, AUSTRAC-aligned roadmap to prepare Tranche-2 professionals for compliance.
31 Mar 2026
1 Jul 2026
2027
Best for solo operators With low monthly volume
Alternatively, select from our curated packages
Designed specifically for Australian Tranche 2 professionals preparing for AUSTRAC compliance in 2026.
Comprehensive guides to help you understand and prepare for AUSTRAC’s Tranche 2 reforms coming in 2026.
Understand what Tranche 2 is, who it affects, and why these reforms matter for your business.
Detailed breakdown of KYC/KYB, risk assessment, monitoring, reporting, and training requirements.
Important deadlines and milestones for Tranche 2 implementation from 2024 through 2027.
Syntrico Pty Ltd is an Australian RegTech company focused on helping real estate agents, lawyers and accountants meet their AML/CTF obligations. Our flagship product AML Guardian brings together automation, templates and plain-English workflows so firms can stay compliant without complexity.
Discover how we can support your goals before you commit.
Got questions? We’ve answered the most common ones for you.
Tranche-2 refers to new Australian reforms extending AML/CTF obligations to "Designated Non-Financial Businesses and Professions" (DNFBPs). If you are a Real Estate Agent, Lawyer, Accountant, Conveyancer, or Precious Metals Dealer, you will likely be required by law to comply starting July 2026. Syntrico is built specifically to help these industries transition smoothly.
You don’t need to be a compliance expert; Syntrico acts as your guided navigator. Our end-to-end SaaS platform streamlines your transition to compliance by first conducting a comprehensive business-wide risk assessment, which then automatically generates your tailored AML/CTF Program. We simplify the entire process into five clear steps: Assess, Build, Verify, Monitor, and Report.
Most "AML tools" only handle KYC (ID checks). However, AUSTRAC requires much more: a written compliance program, ongoing employee training, and risk oversight. Syntrico’s AML Guardian is an "all-in-one" platform. We provide the ID verification plus the automated program builder, risk assessment tools, and staff training logs required to be fully compliant.
Yes. We understand the strict privacy requirements for Australian professional services. Syntrico uses secure,local hosting to ensure your firm’s data and your clients sensitive information remain within the jurisdiction.
While complex manual setups can take weeks, Syntrico’s AML Guardian automated Program Builder can help you generate a tailored AML/CTF program in less than 20 minutes. Once your program is set, verifying a new client (KYC/KYB) takes only a few moments through our automated dashboard.
Syntrico is designed with "Audit-Readiness" as a core feature. Every check, risk assessment, case management and policy update is time-stamped and securely logged. If AUSTRAC requests information, you can generate comprehensive compliance reports and audit trails with a single click.
Got questions? We’ve answered the most common ones for you.
Tranche 2 refers to new Australian reforms extending AML/CTF obligations to "Designated Non-Financial Businesses and Professions" (DNFBPs). If you are a Real Estate Agent, Lawyer, Accountant, Conveyancer, or Precious Metals Dealer, you will likely be required by law to comply starting July 2026. Syntrico is built specifically to help these industries transition smoothly.
You don’t need to be a compliance expert; Syntrico acts as your guided navigator. Our end-to-end SaaS platform streamlines your transition to compliance by first conducting a comprehensive business-wide risk assessment, which then automatically generates your tailored AML/CTF Program. We simplify the entire process into five clear steps: Assess, Build, Verify, Monitor, and Report.
Most "AML tools" only handle KYC (ID checks). However, AUSTRAC requires much more: a written compliance program, ongoing employee training, and risk oversight. Syntrico’s AML Guardian is an "all-in-one" platform. We provide the ID verification plus the automated program builder, risk assessment tools, and staff training logs required to be fully compliant.
Yes. We understand the strict privacy requirements for Australian professional services. Syntrico uses secure,local hosting to ensure your firm’s data and your clients sensitive information remain within the jurisdiction.
While complex manual setups can take weeks, Syntrico’s AML Guardian automated Program Builder can help you generate a tailored AML/CTF program in less than 20 minutes. Once your program is set, verifying a new client (KYC/KYB) takes only a few moments through our automated dashboard.
Syntrico is designed with "Audit-Readiness" as a core feature. Every check, risk assessment, case management and policy update is time-stamped and securely logged. If AUSTRAC requests information, you can generate comprehensive compliance reports and audit trails with a single click.
