Reduce AML risk Increase billable time
Meet all your Tranche 2 AML compliance obligations and protect your firm’s reputation, without disrupting your business.
Get startedWe’re partnered with law firms across Australasia
Paperwork-free AML compliance
Fully-compliant Biometric AML & KYB
Handles every type of client and case
NO HASSLE FOR YOUR TEAM
Less form-filling. More billing
Use our simply-designed digital workflows to automate AML case management and end time-wasting document-chasing.
Remove manual processes and client back-and-forth
Use our pre-filled digital forms customised to your client or case and request the right documents every time.
Perform repeat transactions and add multiple profiles to a case
Create entries by client or by case and easily search and reuse client data for repeat transactions.
Safely store documents with bank-grade data protection and encryption
We store all verifications, documents, history, and notes associated with your client for up to 7 years.
New to Tranche 2?
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Get started today with contract-free pay-as-you-go pricing.
Read our guideProactively reduce risk at every step
Set up a consistent, central, company-wide approach — and make better-informed decisions based on real-time risk insight and up-to date data.
Save time constantly reviewing clients and cases
Set up ongoing monitoring based on your pre-set risk profiles. And add alerts when reviews are due.Let your compliance teams take control
Let AML leadership sign off on clients and cases, adjust risk and receive alerts when something needs attention.Be audit-ready every time
With every AML client and activity in a single hub, your MLROs can quickly get AML status and create reports based on the latest data.See how we’ve helped law firms…
Value in identifying and verifying our customers
Jamie Lynch AML/CFT Compliance And Operational Risk ManagerView case study
Create a consistent, compliance first culture
Create a proactive and collaborative approach to AML compliance across your company — with a single central hub for easy oversight from your compliance leadership.
Make data-led decisions
See case status ‘at-a-glance’, and make better-informed decisions based on real-time insight and up-to-date data.Let your compliance team take control
Give your compliance leadership easy oversight of and approval of all clients and activities.Safely document and store everything
Store all verifications, documents, history, and notes associated with your client for up to 7 years — with bank-grade encryption.Be audit-ready every time
Let your MLRO view the progress of each AML case and client with all history, notes, documents and data..APLYiD Insight
NO NONSENSE FOR YOUR BUSINESS
AML compliance that
you can turn on today
Get started today with contract-free pay-as-you-go pricing. No speaking to sales people, no demos (unless you fancy one) and no training needed
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