Find your AUSTRAC Tranche 2 gaps before the deadline.
A readiness diagnostic for sole accountants, conveyancers, and small firms entering AML/CTF scope. A$499 ex-GST (A$548.90 inc-GST), credited in full to any annual plan if you proceed within 30 days.
AUSTRAC Tranche 2 obligations commence 1 July 2026, which is 27 days from today.
- A six-sub-score baseline on your own ABN plus your top 20 counterparties.
- A plain-English Tranche 2 gap report mapped to AUSTRAC obligations (general compliance guidance, not legal advice).
- A 30-minute walkthrough of the gaps with a methodology-versioned working paper.
- The full A$499 credits to any annual Solo, Pro, or Biz plan if you proceed within 30 days.
What the diagnostic does
Most tools sell you a licence and leave the readiness work to you. The diagnostic does the discovery first, in plain English, and de-risks your decision before you commit to a subscription. You get a baseline on your own entity and your top counterparties, a gap report mapped to AUSTRAC obligations, and a walkthrough with a working paper you keep.
The fee is fully credited to any annual plan if you proceed within 30 days, so for firms that go on to subscribe the diagnostic effectively pays for itself. And if it surfaces no actionable Tranche 2 gap against the documented obligation checklist, the A$499 is refunded in full within 14 days.
Frequently asked
What does the diagnostic cost?
A$499 ex-GST (A$548.90 inc-GST). If you proceed to any annual Trust Score plan within 30 days, the full A$499 credits to your subscription, so the diagnostic effectively becomes free for firms that go on to subscribe.
What do I actually get?
A six-sub-score baseline on your own ABN and your top 20 counterparties, a plain-English Tranche 2 gap report mapped to AUSTRAC obligations, and a 30-minute walkthrough with a methodology-versioned working paper you keep.
What is the guarantee?
If the diagnostic surfaces no actionable Tranche 2 gap when assessed against the documented AUSTRAC obligation checklist in the working paper, the A$499 fee is refunded in full within 14 days.
Is this legal advice?
No. The diagnostic provides general AUSTRAC Tranche 2 compliance guidance and supports your readiness. It is not legal advice and does not guarantee compliance. For advice on your specific obligations, consult a qualified professional.
Why now?
AUSTRAC Tranche 2 AML/CTF obligations commence on 1 July 2026. Doing the readiness work before the deadline beats remediating gaps under time pressure afterwards.
Not legal advice
This diagnostic provides general AUSTRAC Tranche 2 compliance guidance and supports your compliance readiness. It is not legal advice and does not guarantee compliance. For advice on your specific obligations, consult a qualified professional. Prices shown ex-GST and inc-GST in AUD.