Do I need to enrol with AUSTRAC?

If you provide designated services — forming companies, managing trusts, handling client funds, or acting on property transactions — yes. The AUSTRAC enrolment deadline is 29 July 2026. See our complete Tranche 2 guide to check if you're in scope.

What does CompliDesk cost?

CompliDesk starts at $39/month (Solo — 10 clients), $89/month (Professional — 50 clients), or $89/month (Bureau — unlimited clients). KYC checks are included in every plan — just $3/check after your monthly allowance. See full pricing details.

What is the penalty for not complying with Tranche 2?

Civil penalties under the AML/CTF Act can reach $33 million for a body corporate or $6.6 million for an individual for serious breaches. Failing to enrol with AUSTRAC by 29 July 2026 is itself a contravention.

AML compliance for Melbourne

AML/CTF Compliance for Melbourne Accountants, Lawyers & Real Estate Agents

Manage AML programs, KYC verification, risk assessments and AUSTRAC reporting for Melbourne accountants, lawyers, conveyancers and real estate agents — all from one dashboard.

Why Melbourne professional services firms are turning to CompliDesk

Melbourne is home to 3,800+ professional services firms now affected by AML/CTF Tranche 2. Melbourne's Docklands, Southbank, and suburban accounting practices are among the first in Australia grappling with multi-client AML compliance at scale. CompliDesk gives Melbourne accountants one platform to manage it all.

3,800+ Accounting firms in Melbourne affected by Tranche 2

29 Jul AUSTRAC enrolment deadline

$22M Maximum penalty for non-compliance

7 yrs AUSTRAC record keeping requirement

How it works

One dashboard for all your Melbourne clients

CompliDesk is the only AML/CTF platform built specifically for Tranche 2 reporting entities managing compliance for clients — not just their own firm.

Import your client list

Upload your existing Melbourne clients via CSV. CompliDesk identifies which clients need AML compliance based on the services you provide them.

Run KYC checks electronically

Verify client identities digitally via the biometric identity verification via Didit. No more photocopying licences or emailing documents.

Generate AML programs

Create a tailored AML/CTF program for each client in minutes — AUSTRAC-aligned and customisable to each firm's risk profile.

Monitor and bill

CompliDesk monitors risk levels and expiry dates across all clients. Built-in billing lets you charge for AML compliance as a managed service.

Features

Everything Melbourne accountants need for AML compliance

CompliDesk covers all 8 AUSTRAC obligations — designed around how Melbourne accounting practices actually work.

Multi-client dashboard

See every Melbourne client's AML status at a glance. Risk flags, overdue reviews, and expiring documents surfaced automatically.

Electronic KYC verification

Verify individuals and entities digitally using the Australian biometric identity verification via Didit. Fast, defensible, and stored in your audit trail.

AML/CTF program builder

Generate tailored AML programs for each client in minutes. AUSTRAC-aligned templates customisable to each firm's risk profile.

Secure multi-user portal

Present the platform under your Melbourne firm's brand. Your clients see your name, not CompliDesk's.

7-year audit trail

Every action timestamped and stored. One-click PDF export for AUSTRAC inspection. Always audit-ready.

Team access with role-based permissions

Turn AML compliance into a recurring revenue stream. Bill Melbourne clients for managed compliance directly from CompliDesk.

FAQ