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AMLDirectory Australia · Tranche 2
Platform

AMLTranche

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

Checked 8 October 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

14/31

verified. 8 not established.

Marketed to

  • Real estate
  • Conveyancing
  • Accounting
  • Bullion

Data stored in

Australia and overseas

Data processed in

Australia and overseas

The privacy policy says the (unnamed) identity verification providers may process data in the EU, UK or US and that screening may check names against overseas data sources; core processing is in AWS Sydney.

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 stronger

Capabilities verified here that fewer than half of the other products are verified on. Worked out from the board, not written by hand.

  • Immutable audit log2 of 16 others
  • Tipping-off controls (s123)3 of 16 others
  • Threshold transaction reporting5 of 16 others
  • Adverse media screening7 of 16 others
  • Suspicious matter report workflow7 of 16 others
  • Evidence pack export7 of 16 others

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.

  • Partly meets the Tranche 2 measure: Risk assessed per designated service.Vendor states the program and ML/TF risk assessment are generated from a questionnaire that includes the services offered; per-designated-service risk ratings are not described.
  • Partly meets the Tranche 2 measure: Ongoing monitoring triggered by designated service and risk.Vendor states ongoing CDD runs on a risk-rated review schedule with triggers for beneficial ownership changes, large or unusual transactions and sanctions updates; triggers tied to a new designated service are not described.
  • Partly meets the Tranche 2 measure: Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation).Vendor states it alerts when a program review is due and schedules annual training refreshers; tracking of effectiveness checks, governing-body reports and independent evaluation is not described (the homepage shows a static key-dates timeline).
  • Partly meets the Tranche 2 measure: Versioned AML program and CDD records.Vendor states the AML/CTF program is kept in the platform with version tracking and SMR amendments are chained; CDD actions are signed and timestamped in the audit log, but versioning of CDD records is not stated.
  • Partly meets the Tranche 2 measure: Escalation to AMLCO or manager with outcome recorded.Vendor states the SMR workflow splits staff intake from a reviewer role; it does not describe the outcome being recorded or notified back to the staff member who raised it.
  • Partly meets the Tranche 2 measure: Reliance CDD requests sent and received.Vendor states a verified CDD pack can be exported to the agent, conveyancer or lawyer on the same file, with the handoff tracked in the audit trail; an in-product request/response workflow is not described.
  • 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 31 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
  • Automated transaction monitoring (bank-style rules)Partial

    Vendor states $10,000+ cash transactions are flagged automatically for TTRs and that large or unusual transactions trigger CDD review; its jewellers page says spotting structuring across linked sub-threshold payments is the operator's judgement, supported by the customer's transaction history.

Tranche 2 operations

  • Risk assessed per designated servicePartial

    Vendor states the program and ML/TF risk assessment are generated from a questionnaire that includes the services offered; per-designated-service risk ratings are not described.

  • Ongoing monitoring triggered by designated service and riskPartial

    Vendor states ongoing CDD runs on a risk-rated review schedule with triggers for beneficial ownership changes, large or unusual transactions and sanctions updates; triggers tied to a new designated service are not described.

  • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)Partial

    Vendor states it alerts when a program review is due and schedules annual training refreshers; tracking of effectiveness checks, governing-body reports and independent evaluation is not described (the homepage shows a static key-dates timeline).

  • Versioned AML program and CDD recordsPartial

    Vendor states the AML/CTF program is kept in the platform with version tracking and SMR amendments are chained; CDD actions are signed and timestamped in the audit log, but versioning of CDD records is not stated.

  • Escalation to AMLCO or manager with outcome recordedPartial

    Vendor states the SMR workflow splits staff intake from a reviewer role; it does not describe the outcome being recorded or notified back to the staff member who raised it.

  • Expired document alertsNot established
  • Reliance CDD requests sent and receivedPartial

    Vendor states a verified CDD pack can be exported to the agent, conveyancer or lawyer on the same file, with the handoff tracked in the audit trail; an in-product request/response workflow is not described.

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

    29

    of the 31 fields tracked

    duely

    17 records measured Platform

  • Most Tranche 2 operations measures met

    7

    of the 7 Tranche 2 measures

    duely

    17 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    13 records measured Register

  • Widest sector coverage

    6

    Tranche 2 sectors marketed to

    Syntrico

    17 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    14 records measured Verification