Tranche 2
AML/CTF compliance for the businesses Tranche 2 just caught
Real estate, conveyancing, legal, accounting, trust and company services, precious metals and stones. Since 1 July 2026 you are a reporting entity. Valitros gives you customer due diligence under your own brand, a program you can stand behind, and pricing built for firms that run a handful of checks a week, not thousands.
Faster to live
Create an account, add a card and send your first check in the same sitting. No sales call, no onboarding project, no setup fee.
Lower price
A fixed monthly fee with checks included, and per-check prices set under the published Australian market rates. If you find cheaper, we beat it by 10%.
A better experience for your clients
Your clients verify on their phone in minutes under your brand, with plain-English guidance, no app to download and no account to create.
How we back these claims, with dated published prices: the comparison.
One price. Checks included. Two months free.
- $99 a month with 5 checks included, KYC or KYB.
- $15 per extra KYC (an individual) and $35 per extra KYB (an entity with all its related parties inside).
- First 2 months free, up to 20 checks a month. Card at sign-up, nothing charged until the trial ends.
- Billed monthly in arrears. No contract. All prices in Australian dollars, ex GST. GST is added at 10%.
Price promise
Find a cheaper like-for-like price and we will beat it by 10%
Show us a published Australian price or a written quote for the same type of check at the same volume, and we will match it and take a further 10% off, applied to your account as your price.
ConditionsBuilt for every Tranche 2 sector
Real estate agents and buyers agents
Verify buyers, sellers and the entities behind them before a contract is exchanged.
Conveyancers
Client identity and source of funds checks that fit a settlement timeline.
Lawyers
Individual and entity due diligence for property, trust and company work.
Accountants and bookkeepers
Onboard individuals, companies, trusts and SMSFs with the related parties mapped.
Trust and company service providers
Structures, beneficial owners and ongoing reviews in one client file.
Dealers in precious metals and stones
Fast customer checks at the counter or online.
Questions
What is Tranche 2?
Tranche 2 is the extension of Australia's AML/CTF regime to real estate agents, conveyancers, lawyers, accountants, trust and company service providers and dealers in precious metals and stones. From 1 July 2026 these businesses are reporting entities with customer due diligence, program, record keeping and reporting obligations to AUSTRAC.
What counts as one check?
A KYC check is one individual: identity document, liveness, data checks and screening. A KYB check is one entity (a company, trust, partnership or similar) including every related party you verify under it, such as directors, trustees and beneficial owners. Those people are inside the KYB price, not charged again.
What happens in the free trial?
Your first 2 months are free with up to 20 checks a month. You add a card when you sign up so the account can start straight away, but nothing is charged until the trial ends. Checks beyond the trial allowance in a month are charged at the per-check price.
How am I billed?
Monthly in arrears. On the first days of each month you receive a tax invoice for the month just ended: the subscription (after the trial) plus any checks beyond the included allowance, with GST added, charged to the card on file.
Is there a contract or minimum term?
No. Monthly, cancel any time. Your data stays exportable.
I was a Valitros customer before this pricing started. Does it apply to me?
No. Accounts set up before self-serve billing launched keep their founding terms. Nothing changes unless you ask us to move you.
Valitros is more than Tranche 2. For enhanced due diligence, corporate investigations and overseas expansion see Services.