Industries
Every Tranche 2 designated service. One engine.
AUSTRAC's reform doesn't stop at real estate — it names lawyers and conveyancers, accountants, and dealers in precious metals and stones as the same reform. Each domain below runs on its own AUSTRAC-sourced risk factors, compliance-form catalogue and rule set, verified end to end — not a plan to build later.
48,000 agencies nationally
Real estate
The largest single Tranche 2 sector, and the one with the clearest, highest-frequency reason to need this software: a sale, purchase or transfer that legally can't proceed without CDD on file for every party.
Vendor and buyer due diligence run side by side on the same case — company vendors with disclosed directors and representatives, individual buyers, trust structures with layered ownership — through to a senior officer's sign-off before the case closes.
Built for
- Company, trust, individual and government-body vendors
- Beneficial ownership tracing through multi-layer structures
- Property-address search and contract-exchange milestones
- Buyer and vendor CDD tracked independently, same case
Built for
- A client relationship, not a transaction pair — one Client tab
- Virtual-asset payment disclosure with configurable risk controls
- Source-of-funds evidence gated by your own risk appetite
- Ongoing due diligence for the life of the engagement
36,717 businesses nationally
Accounting
Accounting services became a Tranche 2 designated service in their own right — company/trust formation, managing client money, and specified transaction types on a client's behalf. The engagement itself is the case: no property, no settlement, no second party.
Your own risk appetite decisions — like whether to accept virtual-asset payments without extra evidence — connect directly to what the system actually requires on a case, not just a record-keeping form.
25,260 businesses nationally
Legal profession
Body-corporate, trust and company work is this reform's actual target for the legal profession — creating, managing or arranging these structures — distinct from a conveyancing registration a firm might separately hold.
A trust client is disclosed and verified the way AUSTRAC's own guidance describes: the trustee exercises control through their position, not a shareholding, and is identified and screened the same way any individual on the case is.
Built for
- Trust, company and body-corporate client relationships
- Trustee, beneficiary and appointor disclosure via beneficial ownership
- Automatic high-risk tiering on legal-arrangement disclosure
- The same rule engine, no separate configuration required
Built for
- The same vendor/buyer/property shape real estate uses
- An independent case, run alongside — not instead of — the agent's own
- Individual and entity parties, source-of-funds on settlement
- Licensed in NSW, VIC, SA, WA and TAS as its own profession
~7,400 licensed practitioners
Conveyancing
A conveyancer is a separate AUSTRAC-enrolled reporting entity from the real estate agent on the same settlement, with its own program and its own case file — run on the identical Property details, Vendor and Buyer structure real estate uses, since it's genuinely the same transaction viewed from the settlement side.
In QLD, ACT and NT, conveyancing is performed by solicitors and falls under the legal-profession domain instead — eAML covers both paths.
2,808 businesses nationally
Jewellers
The one Tranche 2 domain that's threshold-triggered, not relationship-triggered: there's no CDD obligation at all until a sale of regulated items crosses $10,000 in physical currency — then the full obligation switches on for that transaction, automatically.
A $50,000-or-more cash sale is a named high-risk factor in its own right, elevating the case straight to high risk — no separate configuration, the same rule engine every other domain runs on.
Built for
- Threshold detection on every recorded transaction
- Individual and sole-trader customers
- Automatic high-risk tiering above the $50,000 cash line
- CDD that only ever asks for what's actually required