No expiry
Credits never expire
The common 12-month expiry model forfeits unused capacity at year-end. Ours doesn't. Buy 100 checks today and spend them in 2028 if you need to.
AUSTRAC Tranche 2 · Live 1 July 2026
The Trust Score layer
for Australian business.
Pre-onboarding ABN checks and portfolio monitoring across six Australian registers.
Trust Score · pre-onboarding12s
80/ 100Green
ABN 12 345 678 901
- Registration · ABR active, GST current20/20
- Directors · no disqualified persons13/15
- AUSTRAC flags · no enforcement20/20
- Sanctions + PEP · clear across 5 lists15/15
- Court · 1 closed matter7/15
- Freshness · all sources < 24h15/15
ABR · ASIC · AUSTRAC · DFAT · AFSA · FCA
Portfolio monitor247 live
4events · 48h
ABR · ASIC · AUSTRAC
- 2hExternal administration filedABN 55 123 456 789amber
- 6hAUSTRAC enforcement actionABN 77 987 654 321red
- 1dDirector change · cross-check new appointeeABN 11 222 333 444info
- 2dGST reinstated · score recoveredABN 33 444 555 666green
Webhook · Slack · Email
Who it's for
Five Australians who need a Trust Score.
Claire01 / 05Sole-practitioner conveyancerTrust Score on every ABN before settlement. $29/mo Solo.
Read more
Liam02 / 05Commercial + property law partnerTranche 2 ticked at $99/mo, not $30k a year.
Read more
Aisha03 / 05AccountantPer-service scoping. Screen only the in-scope clients.
Read more
Ben04 / 05Buyer's agentCounter-parties scored before the mandate signs.
Read more
Rachel05 / 05Principal12 agents, one principal-level audit trail.
Read more
Built for the professions newly captured under Tranche 2
- Accountants
- Legal
- Real estate
- Corporate advisory
- NDIS providers
- Crypto exchanges
One composite number. Every source disclosed.
No black box, no unexplained confidence. Read the methodology first.
What the law requires, what the gap is, what Ironbark does
The words behind the law
- AUSTRAC
- Australia's anti-money-laundering regulator. Runs the national register of reporting entities and enforces the AML/CTF Act.
- Tranche 2
- The 2026 expansion of AUSTRAC coverage to accountants, lawyers, real-estate agents and corporate advisors. Live 1 July 2026.
- Reporting entity
- A business legally required to enrol with AUSTRAC, verify every customer, keep records and file suspicious-matter reports. Tranche 2 makes you one.
Three lines
The law
From 1 July 2026, accountants, lawyers and real-estate agents must enrol with AUSTRAC and verify every client they onboard.
The gap
The incumbent AU AML tools run daily-batch global-watchlist rescreening. None ingest AU registers (ASIC insolvency, AUSTRAC enforcement, Federal Court) as primary sources. When a client's status changes, the alerts arrive late or not at all.
Ironbark
A 1-to-100 Trust Score before you onboard, real-time webhook alerts after. Six AU primary-source registers. Published methodology. From $0.49 ex-GST per check; Solo tier from $29/mo.
Ironbark differentiators
Per-scan PAYG
No minimum purchase
Buy a single check for $0.49 ex-GST. No 1,000-credit packs, no annual seat licence, no enterprise sales call.
AU sovereign
AU-native data sources
ABR, ASIC enforcement, AUSTRAC reporting entity register, AUSTRAC enforcement actions, DFAT consolidated sanctions list. Primary sources, not bolt-ons.
How it works
From ABN to Trust Score in three moves.
01
Enter an ABN
Paste any 11-digit Australian Business Number. No sign-up for the first three lookups, just the number and a click.
02
We read six registers
ABR, ASIC, AUSTRAC, DFAT sanctions, Federal Court, insolvency. Every source runs in parallel. Every hit links back to its origin.
03
Trust Score in seconds
A single composite 0–100, plus six sub-scores you can inspect. Export as evidence (CSV or PDF) for your AUSTRAC working papers.
Why Ironbark
The boring compliance basics, done correctly.
Four principles that keep us honest, and keep the Trust Score defensible in your AUSTRAC working papers.
Built for Tranche 2
Ironbark is the AU-native platform that ships ready for accountants, lawyers, and real estate agents newly captured under Tranche 2.
Sources never hidden
Every sub-score names its register and links back to it. No black box. No unexplained confidence numbers. Your working papers hold up.
Credits never expire
Buy once, check when you need. No clawback, no monthly burn-or-lose. A $49 PAYG pack is still a $49 PAYG pack next financial year.
Agent-callable on Base
The Trust Score is reachable via a machine-callable Agent API with x402 settlement on Base. Your AI stack can check ABNs autonomously.
Pricing
Pay for checks, not seats. Credits never expire.
Start free. Buy PAYG when you need a spike. Subscribe when checking is a monthly rhythm. Every price shown ex-GST and inc-GST.
Pricing
Prices shown ex-GST. Inc-GST in muted line below. AUD.
Free
$0/month
no GST applies
10 checks / month
Credits never expire
Start freeSolo
$29/month
inc-GST $31.90/month
50 checks / month
15 ABNs monitored. Credits never expire. Overage at $0.49 / check.
SubscribeSolo Plus
$49/month
inc-GST $53.90/month
100 checks / month
25 ABNs monitored. Credits never expire. Overage at $0.49 / check.
SubscribePAYG
$0.49/screen
inc-GST $0.539/screen
Pay per check
No minimum. Credits never expire.
Buy creditsProfessional
$99/month
inc-GST $108.90/month
300 checks / month
Overage at $0.40 / screen
SubscribeBusiness
$249/month
inc-GST $273.90/month
1,000 checks / month
Overage at $0.30 / screen
SubscribeAgent APIWaitlist
$0.05/query
Machine-callable. x402 settlement on Base.
The composite
Six registers, one number, every source linked.
A Trust Score isn't a verdict. It's a documented starting point. Every sub-score carries the register it came from, the timestamp it was pulled, and the weight it contributes.
Read the methodologyIronbark Trust Score
One score per ABN. Six published sub-scores.
A composite 1–100 number per Australian Business Number, computed from six sub-scores with disclosed weights and disclosed data sources. Every field carries a last-refreshed timestamp.
Read the methodology →- Registration validityweight 20
- Directorshipweight 15
- AUSTRAC flagsweight 20
- Sanctions / PEPweight 15
- Court & insolvencyweight 15
- Freshness & data integrityweight 15
- Total100
Credits never expire. Methodology public. Hosted in Sydney.
The commitments we'd want from a compliance check tool we were buying.
Common questions
The questions accountants and lawyers ask first.
Full FAQ on the methodology page. These are the three we hear in every first call.
Is Ironbark an AUSTRAC reporting entity?
No. Ironbark is an independent compliance check tool. We read the public registers and return a composite score. Your AML program and reporting obligations remain yours.
What's in the Trust Score?
Six weighted sub-scores from ABR, ASIC, AUSTRAC, DFAT sanctions, Federal Court, and insolvency. The exact weights are in the public methodology.
Do you store the ABN data?
Check results are retained as evidence artefacts: timestamped, source-linked, exportable. Raw register payloads are not persisted beyond the check.
Glossary
The terms behind every Trust Score.
Six of the seventeen terms that show up across the site. Defined in plain English. Same as your AUSTRAC working papers will use.
- AUSTRAC
- Australian Transaction Reports and Analysis Centre. Australia's anti-money-laundering regulator. Runs the national reporting-entity register and enforces the AML/CTF Act.
- Tranche 2
- The 2026 expansion of AUSTRAC coverage to accountants, lawyers, real-estate agents, conveyancers, corporate advisors, and precious-metals dealers. Live 1 July 2026.
- Reporting entity
- A business legally required to enrol with AUSTRAC, verify every customer, keep records for seven years, and file suspicious-matter reports. Tranche 2 makes around 94,000 AU sole practitioners and small firms into reporting entities for the first time.
- Customer due diligence (CDD)
- The identification and verification steps a reporting entity runs before and during a business relationship. Establishes who the customer is, the nature of the relationship, and the ongoing risk profile.
- Beneficial owner
- The natural person who ultimately owns or controls a customer entity. For trusts, the person who ultimately benefits. For companies, typically the 25%+ shareholder or the person who controls the company by other means.
- Trust Score
- Ironbark's composite 1-to-100 score per ABN, computed from six sub-scores (Registration, Directorship, AUSTRAC flags, Sanctions/PEP, Court and insolvency, Freshness). Every sub-score source-linked.
Your first ABN check costs nothing.
Three free lookups, no card, no sign-up. Try the composite, inspect the sub-scores, read the methodology. If it's useful, stay.
AUSTRAC Tranche 2: live 1 July 2026 (AEST)
34days remaining
Lawyers, accountants, real estate agents, trust and company service providers, and precious metals dealers must have an AML/CTF program in place by this date. Ironbark checks ABNs against AUSTRAC, ASIC, ABR, and DFAT sanctions in seconds.