Professional & Compliance Services
AML/CTF Tranche 2 changes who has to comply — starting now
New AML/CTF and dispute-resolution obligations turn compliance from a checkbox into infrastructure. We build the systems that carry the load.
Real estate agents, lawyers, accountants, and other professional service providers are being brought into AML/CTF regimes for the first time in market after market — most with no existing infrastructure for it. We build the customer due diligence, monitoring, and dispute-resolution tooling that turns a new regulatory obligation into a workflow your team can actually run.
- AML/CTF CDD & onboarding
- Dispute resolution case management
- Suspicious matter reporting workflows
- Compliance audit trail infrastructure
AML/CTF Tranche 2 changes who has to comply — starting now
Tranche 2 reforms bring real estate agents, lawyers, accountants, and other professional service providers into Australia's AML/CTF regime for the first time, with obligations phasing in through 2026–2029. Separately, RG 271 requires financial firms to run internal dispute resolution (IDR) with strict timeframes and auditable records, and many still manage it through spreadsheets and shared inboxes.
Tranche 2 requires customer due diligence, ongoing monitoring, and suspicious matter reporting from firms that have never run any of it before. RG 271 separately requires internal dispute resolution run to strict timeframes with auditable records, not a shared inbox.
Real estate agents, lawyers, accountants, and other professional service providers who fall inside the AML/CTF regime for the first time — most with no existing CDD, monitoring, or IDR infrastructure to build on.
Obligations phase in through 2026–2029, and firms with no infrastructure in place face a compliance scramble against a fixed regulatory timeline — CDD, monitoring, and reporting can't be assembled overnight once enforcement starts.
What We Build
Compliance workflow tooling built for firms with no existing infrastructure, not enterprise suites they never asked for.
CDD & Client Onboarding Workflows
Customer due diligence intake, identity verification, and risk-scoring workflows designed for AML/CTF obligations — built into how your team actually onboards clients.
Ongoing Monitoring & Alerting
Transaction and relationship monitoring that flags the changes that matter — updated risk profiles, unusual activity, and re-verification triggers — without burying your team in false positives.
Suspicious Matter Reporting Support
Structured internal reporting workflows that capture the audit trail regulators expect, from initial flag through internal review to regulator-ready documentation.
Dispute Resolution Case Management
Dispute intake, timeframe tracking, and resolution workflows built to internal dispute-resolution requirements — replacing spreadsheets and email with a system that enforces its own deadlines.
Compliance Audit Trail Infrastructure
Every decision, verification, and escalation logged automatically — so an audit or regulator request is a report you can run, not a scramble through email history.
Client & Matter Portals
Secure client-facing portals for document collection and status visibility, reducing the back-and-forth that slows down onboarding and case handling.
Not sure which of these fits your team? Tell us where the gap is and we'll scope it together.
How We Engage
Fixed-price sprints built for firms that need working compliance tooling on a regulatory timeline, not a 12-month enterprise rollout.
Compliance Workflow Audit
We map your current onboarding, monitoring, and dispute-handling processes against your actual AML/CTF or dispute-resolution obligations to find the specific gaps that need tooling.
Scoped Sprint Plan
A fixed-price sprint plan targeted at your highest-risk gap first — usually CDD intake or dispute case tracking — so you have working compliance infrastructure before your busiest reporting period.
Build on Django/DRF + React
A pragmatic, auditable stack: Django/DRF backends built for data integrity and audit logging, React interfaces your team can actually use without training sessions.
Compliance Review Before Launch
We validate the workflow against the regulatory requirement it addresses before go-live — not after, when a gap becomes a finding.
Fixed-Price, Short Cycle
Built for firms without an internal engineering team: clear scope, fixed price, and a delivery timeline measured in weeks, matched to how compliance deadlines actually move.
Book a Free Scoping Call.
Get on a call and walk away with a 1-page build plan within 48 hours — what we'd build, how long it'd take, and what it costs.
- 1We review your brief
- 2You get a call confirmation
- 3Walk away with a 1-page build plan