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AMLDirectory Australia · Tranche 2
Platform

AMLTranche

Hosted software intended to carry the obligation lifecycle end to end.

Checked 25 August 2026

Provider’s own site (opens in a new tab)

From

$64.90

inc GST, per month
$59.00 as published, ex GST

SMR export

PDF pack

Screening

Ongoing

Audit log

Append-only

Capability coverage

14/24

verified. 7 not established.

Marketed to

  • Real estate
  • Conveyancing
  • Accounting
  • Bullion

Data held in

Australia

Pricing detail Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • 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.

Capabilities

All 24 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildYes
  • Risk assessmentYes
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Not established
  • Staff trainingNo

Customer

  • Customer due diligenceYes
  • Know your business (entity checks)Not established
  • Beneficial ownership and controlYes
  • Enhanced due diligenceNot established
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationYes
  • Biometric liveness and face matchYes
  • Document Verification Service accessNot established

Screening

  • PEP and sanctions screeningYes
  • Adverse media screeningYes
  • Ongoing customer monitoringYes
  • Transaction monitoringNo

Reporting

  • Suspicious matter report workflowYes
  • AUSTRAC SMR XML exportNo
  • Tipping-off controls (s123)Yes
  • Threshold transaction reportingYes

Record

  • Evidence pack exportYes
  • Immutable audit logYes
  • API accessNot established

Integrations

None named on the provider’s own site. For a firm that wants AML to run inside its existing practice or property software, that is worth establishing directly before you buy.

Registered entity

On the Australian Business Register

Legal entity
Virya Technology Pty Ltd
Registered from
30 August 2023

Recorded, not scored

Other business names
AMLTranche

Where this came from

Melbourne-built platform focused on property-adjacent verticals. Among the most completely documented products researched: capability claims are specific enough to verify, including SHA-256 hash chains, 7-year audit records, AWS Sydney hosting, and a $10k cash TTR blocking modal.

Publishes heavily: roughly 40 blog posts plus a glossary, resources hub and comparison page. That content is a significant part of why the brand ranks.

The staff training gap is notable given competitors in the same price band include it.

Compared with

Side-by-side against the products this one is most often weighed up against. Each comparison states first whether the two are even the same kind of thing.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

Claim this listing

Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    21

    of the 24 fields tracked

    duely

    16 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    12 records measured Register

  • Widest sector coverage

    5

    Tranche 2 sectors marketed to

    duely

    level with 1 other

    16 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    12 records measured Verification