Free tool

Free tool

Do you need to enrol with AUSTRAC?

Answer two quick questions to see if your business provides a designated service under the AML/CTF Act, and what you need to do next.

What kind of business are you?
Tranche 2Newly regulated from 1 July 2026
Tranche 1Already regulated before the reforms
Your result
Pick your business type to start

AUSTRAC regulates what you do, not your job title.

General information only, not legal advice. Based on the AML/CTF Act 2006 as amended and AUSTRAC guidance at October 2026. It assumes you provide services in Australia. Exemptions and exclusions can apply, so check your situation with AUSTRAC or an adviser.

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2

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Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Get started in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Get started in three steps

1

Create your free account

Sign up in minutes. No lock-in contracts.

2

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

3

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.