FOR ACCOUNTANTS. TRANCHE 2 READY
AML/CTF Compliance Software for Accountants
AML compliance for Accountants
Setup in 10 minutes.
Tranche 2 obligations are coming. Support your clients, protect your practice, and meet every AUSTRAC requirement without lawyers, consultants, or weeks of paperwork.
98% of accounting firms aren't ready.
Don't be one of them.
10 min
to set up and go live
7 steps
guided, no legal jargon
100%
AUSTRAC-aligned
- Free trial included
- Cancel anytime
- AUSTRAC-aligned
📅 Free Demo + Trial Access
Become Tranche 2 Compliant before the deadline.
or
- Free trial included
- Cancel anytime
- 🔒 Bank-grade security
- 🇦🇺 Built for Australia
- AUSTRAC-aligned
- AUSTRAC-aligned platform
- Bank-grade security
- Built for Australian SMEs
- Set up in as little as 10 minutes
- Trusted by Accounting Firms
The Real Challenge
You're not struggling with
compliance. You're struggling with complexity.
AML obligations aren’t the hard part it’s the time, the paperwork, and not knowing where to start. Here’s how AML Guardian removes every one of those blockers.
😓 Without Syntrico
"I don't even know where to start with an AML program."
Agencies spend weeks trying to understand regulations, hiring lawyers, and writing policies from scratch.
"Verifying clients, trusts, and beneficial owners manually will overwhelm our team."
Staff spend hours on ID checks, cross-referencing lists, and chasing documents for every transaction.
"How do I prove to AUSTRAC that we're actually compliant?"
Without proper systems, preparing for an audit means scrambling through emails, spreadsheets, and paper files.
"Training 12 staff on AML red flags is going to take all week."
Booking external trainers, running sessions, and tracking who completed what is a job in itself.
✅ With Syntrico AML Guardian
Your AML program is built in minutes guided step by step.
AML Guardian's program builder walks you through every requirement in plain English. No legal background needed.
One click. Entity verified. PEP, sanctions, and adverse media checked. Beneficial ownership mapped automatically.
KYC/KYB verification runs automatically your team spends seconds, not hours, on compliance per transaction.
Every action is logged, timestamped, and audit-ready automatically.
Evidence logs, SMR records, and training completions are stored and accessible the moment AUSTRAC asks.
Built-in training. Your whole team done in an afternoon all completion logged.
Staff complete AML awareness training inside the platform. Completions are recorded automatically as audit evidence.
⚡ Takes Less Than 10 Minutes
Stop putting it off.
Get set up today.
Your AML program, client verification, risk assessment, and staff training all done inside one platform. Most accounting firms are live within 10 minutes of signing up. No lawyers. No consultants. No complexity. Just close deals.
Who This Is For
Built for every accounting professional
in scope under Tranche 2
If your firm provides designated financial services, you’re likely required to comply from 1 July, 2026.
Accounting Firms
Firms providing designated financial or advisory services covered under the AML/CTF Act.
Boutique Advisors
Independent accountants and advisory practices offering financial planning or structuring services.
Company & Trust Structuring
Firms offering company formation, trust setup, or corporate restructuring services to clients.
Client Money Handling
Practices that receive, hold, or manage client funds where applicable under designated service rules.
How AML Guardian Works
One platform. Every obligation
Nothing left out
Seven modules that cover the full AUSTRAC AML/CTF checklist so you never have to wonder if you’ve missed something
Guided program builder tailored to your agency’s industry and risk profile. Compliant output, zero legal expertise required.
Instant identity verification with PEP, sanctions, and adverse media screening automatically run on every client.
Business-wide risk assessment with clear ratings and recommended controls ready for AUSTRAC inspection at any time.
Real-time compliance status, alerts and analytics at a glance.
🏠 AML/CTF COMPLIANCE SOFTWARE FOR ACCOUNTANTS
Set up in 10 minutes
Serve clients. Not compliance forms.
98% of Tranche 2 entities are still unprepared but compliance doesn’t have to take you away from billable work. Start your free trial and see how fast the right platform handles it for you, so you can get back to your clients.
Key Compliance Dates
The clock is running.
Here's where you stand.
Accountants will soon need to meet new AML/CTF obligations under Australia’s Tranche 2 regulations. Here are the key dates to prepare for.
Guidance support for businesses to begin building their AML programs published by AUSTRAC.
All designated service providers including accounting firms can now enrol with AUSTRAC.
Your AML program, KYC processes, risk assessment, and monitoring must all be live from this date. Syntrico gets you there in a single session.
28 days after commencement. The earlier you start, the more time you have to get comfortable not just compliant.
Common Questions
Real questions from
Accountant Firms
Everything you need to know about Tranche 2 AML/CTF compliance in plain English.
Are all accountants impacted by Tranche 2?
Not all — it depends on whether your firm provides services that are classified as ‘designated services’ under the legislation. If you offer company/trust formation, structuring, or manage client funds, you’re likely in scope.
What is KYB (Know Your Business)?
KYB is the process of verifying a business entity’s identity, structure, and beneficial ownership. It’s required when your client is a company, trust, or other legal entity.
What about trusts and complex structures?
Trusts require identification of all trustees, beneficiaries, and beneficial owners. AML Guardian helps you unravel complex structures and document your checks.
How do we evidence compliance?
You need to maintain records of all verification, risk assessments, training, monitoring, and reports. AML Guardian provides a built-in audit trail for all compliance activities.
What training is needed?
All staff involved in providing designated services need training on AML/CTF obligations, red flag identification, and your firm’s specific procedures.
When do obligations begin?
Enrolment opens March 2026, with obligations starting from July 2026 and full enforcement expected in 2027.
⚡ AML/CTF COMPLIANCE SOFTWARE FOR ACCOUNTANTS
Set up in 10 minutes
Serve clients. Not compliance forms
98% of Tranche 2 entities are currently unprepared. Don’t be one of them.