Providers by industry
A real estate agency and an accounting firm carry different obligations and draw on different providers. Pick your trade to see what actually serves it.
- Accounting firmsProviders for accountants delivering designated services under Tranche 2.11 products 5 firms See providers
- Real estate agenciesProviders for agencies acting for a buyer or seller in a property transaction.10 products 6 firms See providers
- ConveyancersProviders built around delayed customer due diligence at exchange and settlement.8 products 3 firms See providers
- Law practicesProviders for law practices navigating legal professional privilege alongside SMR obligations.8 products 6 firms See providers
- Bullion dealers and jewellersProviders for cash-centric trade where threshold transaction reporting dominates.2 products 3 firms See providers
What actually changes by sector
Every Tranche 2 reporting entity has the same core obligations: enrol, have a compliance program, do customer due diligence, keep records, report suspicious matters. What differs is which of those bites hardest in practice — and that is what should decide the provider you pick, rather than a feature count.
- Accounting firms16 providers listed
- Designated services are defined by the transaction, not the client — managing client money, real property, or a business transaction on someone’s behalf. Working out which engagements are captured comes before any software decision.
- Real estate agencies16 providers listed
- A single sale routinely puts more than one party in front of you to verify, and settlements can involve large cash sums. Multi-party customer due diligence and threshold transaction reporting are what set this sector apart.
- Conveyancers11 providers listed
- Timing is the constraint. Identity checks often cannot be completed before funds have to move, so how a provider handles delayed CDD around exchange and settlement matters more than its feature count.
- Law practices14 providers listed
- Legal professional privilege sits alongside the suspicious matter reporting obligation, and the two can pull in opposite directions. Few providers outside the legal sector have had to design for that.
- Bullion dealers and jewellers5 providers listed
- Trade is cash-centric, so threshold transaction reporting — not ongoing screening — is the obligation that dominates. A product built around monitoring long client relationships is solving a different problem.
A provider appears under a sector because its own published material names that sector, not because we judged it a good fit. Several serve more than one, and a few name none — those are listed on the main boards rather than here.