Automate AUSTRAC Compliance with
1ClickAML
1-Click Customer Onboarding
Automate identity verification, ASIC ACN lookups, and beneficial owner mapping in seconds.
PEP & Sanctions Screening
Continuous automated screening against global watchlists with real-time risk re-scoring.
Audit-Ready Reporting
Generate compliant SMR drafts, annual compliance reports, and audit trails with 1-click simplicity.
Unsure if Tranche 2 applies to you?
Not all professional services are automatically regulated. Determining your status is the crucial first step.
The 6 Core Obligations
Tranche 2 requires a systemic approach to financial crime prevention. Understand what AUSTRAC expects.
Enrolment
Registering your business details and designated services with the AUSTRAC regulatory database.
Compliance Officer
Appointing a dedicated AML/CTF compliance officer at management level to oversee the program.
Risk Program
Developing and maintaining a documented AML/CTF program proportionate to your ML/TF risk profile.
Customer Due Diligence
Executing KYC procedures, verifying beneficial ultimate owners, and monitoring high-risk clients (CDD/EDD).
Reporting
Submitting Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs) within strict legal timeframes.
Record Keeping
Maintaining robust customer identification and transaction records for a minimum of 7 years.
Turn Compliance into a Competitive Advantage
1-Click Onboarding & Refresh
Automated identity verification and KYC checks pulling directly from authoritative government databases.
- Instant ASIC ABN/ACN lookups
- Beneficial owner mapping
- Indicative risk-scoring
Agentic Risk Reasoning
AI-driven risk scoring that constantly adapts to new typologies and dynamically updates client risk ratings.
- Dynamic risk re-scoring
- Adapts to new ML/TF typologies
- AI-driven transactions analysis
Audit-Ready Reporting
Generate comprehensive board reports and AUSTRAC-compliant documentation with a single click.
- SMR Report Drafts
- 1-click Board Reports
- Record Retention
Your Compliance Command Center
Compliance Command Center
Real-time AML/CTF monitoring and intelligence
Risk Distribution
View Details →Why Partner with Patmac Solutions?
Led by an AML, Data, and AI Lead with frontline experience in high-complexity regulatory environments, Patmac Solutions bridges the gap between enterprise-grade reliability and practical automation. Our products, like AML.1ClickAI, are engineered with deep understanding of the intersection of Australian law and cutting-edge Agentic AI.
Adelaide-Based Expertise
Local presence means local understanding. We build reliable solutions tailored specifically to Australian business needs (ABN: 87 696 005 633).
Uncompromising Data Security
Your client data is protected by enterprise-grade encryption. We comply with Australian Privacy Principles and international security standards.
Deep AML Knowledge
Built by risk professionals, for risk professionals. Our AI doesn't just process data; it reasons through complex AML typologies.
Don't Wait Until It's Too Late
Book a personalised demo of AML.1ClickAI today and see how effortless Tranche 2 readiness can be.