AML/CTF Compliance Solutions
White-Label Technology for Tranche 2 Compliance
We provide white-label technology solutions for Tranche 2 entities preparing for AML/CTF compliance. Our tools integrate seamlessly into your brand and workflows, giving you what you need to collect, verify, and manage customer information securely and efficiently.
256-bit AES
Encryption
FATF
Standards Aligned
GDPR
Privacy Protected
AUSTRAC
Aligned
Protecting Australia's Economy and Democratic Institutions
Backed by guidance from AUSTRAC and the Australian Government, Tranche 2 will extend anti-money laundering and counter-terrorism financing (AML/CTF) responsibilities to a broader range of service providers. These reforms are not just about regulation, they are about protecting the integrity of Australia's economy and democratic institutions from abuse by criminal networks, corrupt actors, and foreign interference.
We believe compliance shouldn't be complex. By helping professionals proactively meet their AML obligations, we contribute to a stronger, safer, and more transparent financial system, one that defends Australia's democratic values and makes it harder for illicit funds to flow through legitimate channels.
Features
Everything You Need for AML/CTF Compliance
Our platform provides comprehensive tools for identity verification, risk assessment, and compliance management, all white-labeled under your brand.
AML/CTF Compliance
Comprehensive anti-money laundering and counter-terrorism financing tools backed by AUSTRAC guidance.
White-Label Solutions
Fully customizable platform that integrates seamlessly into your brand and workflows.
Smart Document Analysis
Advanced AI-powered document scanning and natural language processing for trust deeds, IDs, and corporate records.
Real-time Risk Assessment
PEP screening, sanctions checks, and foreign risk profiling with automated risk scoring.
UBO Mapping
Complex ownership structure analysis and beneficial ownership identification.
Secure Infrastructure
Bank-grade security on AWS with end-to-end encryption and comprehensive audit trails.
Powered By
Enterprise-Grade Technology Stack
Built on trusted, scalable infrastructure used by leading financial institutions worldwide
256-bit Encryption
End-to-end data protection
99.9% Uptime
Enterprise SLA guaranteed
Penetration Tested
Regular security audits
Phased Implementation
Rolling Out Features When You Need Them
Phase 1
Ready Now- Risk Assessment
- Record of Client Interview
- PEP Profile (BETA)
- Foreign Risk Profile (BETA)
- Identity Document Review (BETA)
- Open Source Profile (BETA)
Phase 2
December 2025- Identity Document Review
- PEP Profile
- Foreign Risk Profile
- Open Source Profile
- UBO Mapping (BETA)
Phase 3
June 2026- UBO Mapping
- Progress Dashboard
- Enhanced Reporting
- API Integration
- Custom Workflows
Who We Serve
Built for Tranche 2 Professionals
Lawyers
Setting up trusts, handling client money, property settlements
Accountants
Tax structuring, corporate secretarial services
Real Estate
Large property transactions, offshore buyers
Trust Services
Nominee services, registered office providers
Key Obligations Under Tranche 2
The obligations will apply when you carry out certain high-risk transactions on behalf of a client:
- Buying or selling real estate
- Managing client money, securities, or assets
- Creating or managing legal persons (companies) or legal arrangements (trusts)
- Providing a registered office, business address, or nominee director/shareholder
- Acting as a trustee or arranging for someone to act in that role
Why Choose Valitros
Stay Ahead of Regulation
Every part of the platform is fully white-labeled, so your firm maintains full client visibility while modernising your compliance practices. We're here to help you stay ahead of regulation, build trust with clients, and play your part in safeguarding Australia's future.
- Help meet Tranche 2 AML/CTF compliance requirements
- Reduce onboarding time by 80%
- Automated PEP and sanctions screening
- Structured risk profiles in minutes
- Full audit trail for AUSTRAC reporting
- White-labeled to maintain your brand
Compliance Made Simple
Risk Assessment
Automated risk scoring and profiling
Sanctions Screening
UN, DFAT, OFAC, and PEP checks
UBO Analysis
Complex ownership structure mapping
AUSTRAC Reporting
Automated compliance documentation
Frequently Asked Questions
Everything You Need to Know About Tranche 2
Ready to Ensure Compliance?
Don't wait for Tranche 2 to be enforced. Get ahead of the curve with our comprehensive AML/CTF platform. Set up in minutes, not days.
Start Now