[{"data":1,"prerenderedAt":174},["ShallowReactive",2],{"compare-amltranche-vs-amlguard":3},{"a":4,"b":95},{"id":5,"title":6,"auditLog":7,"body":8,"capabilities":25,"capabilityNotes":29,"dataResidency":30,"description":14,"draft":31,"entity":32,"extension":38,"integrations":39,"lastReviewed":40,"limitations":41,"logo":46,"meta":47,"name":37,"navigation":31,"path":48,"pricing":49,"productType":54,"screeningMode":55,"seo":56,"slug":57,"smrExportFormat":58,"sources":59,"stem":88,"verticals":89,"website":62,"__hash__":94},"vendors\u002Fvendors\u002Famltranche.md","Amltranche","append-only",{"type":9,"value":10,"toc":21},"minimark",[11,15,18],[12,13,14],"p",{},"Melbourne-built platform focused on property-adjacent verticals. Among the most\ncompletely documented products researched: capability claims are specific\nenough to verify, including SHA-256 hash chains, 7-year audit records, AWS\nSydney hosting, and a $10k cash TTR blocking modal.",[12,16,17],{},"Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and\ncomparison page. That content is a significant part of why the brand ranks.",[12,19,20],{},"The staff training gap is notable given competitors in the same price band\ninclude it.",{"title":22,"searchDepth":23,"depth":23,"links":24},"",2,[],{"aml-program":26,"cdd":26,"beneficial-ownership":26,"electronic-id-verification":26,"biometric-liveness":26,"pep-sanctions-screening":26,"adverse-media":26,"ongoing-monitoring":26,"risk-assessment":26,"smr-workflow":26,"smr-xml-export":27,"ttr":26,"tipping-off-controls":26,"evidence-pack":26,"immutable-audit-log":26,"staff-training":27,"transaction-monitoring":27,"api-access":28,"dvs-access":28,"ecdd":28},"yes","no","unknown",{},"australia",true,{"legalName":33,"abn":34,"registeredFrom":35,"relatedBusinessNames":36},"Virya Technology Pty Ltd","90 670 925 238","2023-08-30",[37],"AMLTranche","md",[],"2026-08-25",[42,43,44,45],"No staff training feature found anywhere on the site.","Does not lodge reports to AUSTRAC. SMR output is a formatted PDF pack for manual submission via AUSTRAC Online, not XML.","No named third-party integrations.","No broader transaction monitoring beyond the $10k cash TTR trigger.","null",{},"\u002Fvendors\u002Famltranche",{"fromAud":50,"period":51,"quoteOnly":52,"notes":53},59,"month",false,"Solo $59\u002Fmo +GST (1 seat, 5 IDV\u002Fmo). Boutique $99\u002Fmo +GST (3 seats, 10 IDV\u002Fmo). Team $149\u002Fmo +GST (5 seats, 20 IDV\u002Fmo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.","platform","ongoing",{"description":14},"amltranche","pdf-pack",[60,63,66,69,73,76,79,82,85],{"label":61,"url":62,"checked":40},"Homepage and pricing","https:\u002F\u002Famltranche.com.au",{"label":64,"url":65,"checked":40},"Comparison page","https:\u002F\u002Famltranche.com.au\u002Fcompare",{"label":67,"url":68,"checked":40},"ABR record","https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=90670925238",{"label":70,"url":71,"checked":72},"Resources","https:\u002F\u002Famltranche.com.au\u002Fresources","2026-08-26",{"label":74,"url":75,"checked":72},"AUSTRAC enrolment guide","https:\u002F\u002Famltranche.com.au\u002Fguides\u002Faustrac-enrolment",{"label":77,"url":78,"checked":72},"Independent evaluation article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Findependent-evaluation-aml-program-australia",{"label":80,"url":81,"checked":72},"AML software for accountants","https:\u002F\u002Famltranche.com.au\u002Faml-software-accountants",{"label":83,"url":84,"checked":72},"AML software for conveyancers","https:\u002F\u002Famltranche.com.au\u002Faml-software-conveyancers",{"label":86,"url":87,"checked":72},"Compliance cost article","https:\u002F\u002Famltranche.com.au\u002Fblog\u002Faml-compliance-cost-australia","vendors\u002Famltranche",[90,91,92,93],"real-estate","conveyancing","accounting","bullion","Dx_ujDLfE8rRmmgJMzR_FUJDS34boU7vjuVn8vAO-t0",{"id":96,"title":97,"auditLog":7,"body":98,"capabilities":114,"capabilityNotes":116,"dataResidency":117,"description":102,"draft":31,"entity":118,"extension":38,"integrations":124,"lastReviewed":40,"limitations":126,"logo":46,"meta":131,"name":132,"navigation":31,"path":133,"pricing":134,"productType":54,"screeningMode":55,"seo":137,"slug":138,"smrExportFormat":58,"sources":139,"stem":169,"verticals":170,"website":172,"__hash__":173},"vendors\u002Fvendors\u002Famlguard.md","Amlguard",{"type":9,"value":99,"toc":112},[100,103,106,109],[12,101,102],{},"The clearest self-disclosure of scope boundaries of any vendor researched. Its\nFAQ states plainly what the product does not do: lodge reports, determine\nsuspicion, give advice, design programs, conduct independent review. That is\nhonest positioning and should be read as such rather than as deficiency.",[12,104,105],{},"Unusual commercial model: verification is customer-paid, and those payments\ncredit back against the subscription. The vendor claims a 3-user agency needs\nfour verifications a month to fully offset its licence fee.",[12,107,108],{},"Entity registered March 2026, three months before Tranche 2 commenced.",[12,110,111],{},"Data residency is mixed: AWS Sydney primary with stated overseas authentication\nand payment providers, plus DR replication to a secondary region.",{"title":22,"searchDepth":23,"depth":23,"links":113},[],{"aml-program":26,"cdd":26,"kyb":26,"beneficial-ownership":26,"electronic-id-verification":26,"pep-sanctions-screening":26,"adverse-media":26,"ongoing-monitoring":26,"risk-assessment":26,"smr-workflow":26,"smr-xml-export":27,"ttr":115,"tipping-off-controls":26,"immutable-audit-log":26,"staff-training":26,"independent-evaluation":27,"transaction-monitoring":27,"api-access":28,"dvs-access":28},"partial",{},"mixed",{"legalName":119,"abn":120,"registeredFrom":121,"relatedBusinessNames":122},"AML Guard Pty Ltd","81 696 502 520","2026-03-24",[123],"AML GUARD",[125],"REX CRM",[127,128,129,130],"Does not lodge reports to AUSTRAC and does not decide whether a report should be filed, stated in the vendor's own FAQ.","Does not provide compliance advice or case judgments.","Program design, independent review and legal interpretation explicitly listed as things the customer needs elsewhere.","GST treatment not stated anywhere on the pricing page.",{},"AML Guard","\u002Fvendors\u002Famlguard",{"fromAud":135,"period":51,"quoteOnly":52,"notes":136},75,"Platform $75\u002Fuser\u002Fmo; 3-user bundle $170\u002Fmo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company\u002FTrust from $90, each bundling ID verification, sanctions\u002FPEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.",{"description":102},"amlguard",[140,143,146,148,151,154,157,160,163,166],{"label":141,"url":142,"checked":40},"Pricing page","https:\u002F\u002Famlguard.com.au\u002Fpricing.html",{"label":144,"url":145,"checked":40},"Compliance advisory FAQ","https:\u002F\u002Famlguard.com.au\u002Fcompliance-advisory-faq.html",{"label":67,"url":147,"checked":40},"https:\u002F\u002Fabr.business.gov.au\u002FABN\u002FView?abn=81696502520",{"label":149,"url":150,"checked":72},"Features page","https:\u002F\u002Famlguard.com.au\u002Ffeatures.html",{"label":152,"url":153,"checked":72},"About page","https:\u002F\u002Famlguard.com.au\u002Fabout.html",{"label":155,"url":156,"checked":72},"Tranche 2 page","https:\u002F\u002Famlguard.com.au\u002Ftranche-2.html",{"label":158,"url":159,"checked":72},"Insights index","https:\u002F\u002Famlguard.com.au\u002Finsights",{"label":161,"url":162,"checked":72},"Staff training article","https:\u002F\u002Famlguard.com.au\u002Finsights\u002Faml-ctf-staff-training-tranche-2.html",{"label":164,"url":165,"checked":72},"Terms of service","https:\u002F\u002Famlguard.com.au\u002Fterms.html",{"label":167,"url":168,"checked":72},"Privacy policy","https:\u002F\u002Famlguard.com.au\u002Fprivacy.html","vendors\u002Famlguard",[90,91,171,92],"legal","https:\u002F\u002Famlguard.com.au","3LVh6m8TfJzHTkeqSrTR3D_vs6uolkj1O9FXOgi0Irc",1787726929750]