Partners

Platinum partners

At InfoTrack, we understand the increasing pressure to stay ahead of evolving AML/CTF regulations. As compliance expectations intensify, property professionals need smarter, more efficient ways to meet their obligations with confidence.

As your technology partner, InfoTrack provides an Australian-built, end-to-end solution designed to streamline AML/CTF compliance. Our integrated platform simplifies complex processes, automates manual tasks, and supports your Tranche 2 responsibilities with precision and ease.

With security and compliance embedded into every workflow, InfoTrack empowers you to protect your clients, safeguard your business, and focus on the work that truly matters.

Personr provides a single platform for all anti-money laundering compliance needs.
As an end-to-end solution, Personr gives businesses the tools to centralise, track, and manage every aspect of compliance in one place, from policy hosting and risk assessments to reporting and record-keeping, ensuring all compliance obligations are met.
The Personr platform helps businesses meet their AUSTRAC obligations by making customer onboarding simple and efficient. It provides access to Know Your Customer data in more than 50 countries and supports business verification across over 200 regions. Personr can verify more than 12,000 types of identity documents and run global AML checks, making customer due diligence straightforward. As a result, businesses can onboard customers quickly while remaining compliant as they scale.
Built for regulated industries, Personr supports a wide range of sectors, including accounting, law, real estate, banking, financial services, payments, and more.
Our commitment to excellence was recognised in 2025 when Aventine Labs named Personr one of the most comprehensive and innovative AML compliance platforms in Australia and when Personr was named a finalist for the Blockies award for AML, Data, Identity, and Security Leader of the Year in 2025.

Gold partners

AML compliance is essential - but it shouldn’t slow your team down. APLYiD is a no-nonsense, all-in-one AML ecosystem designed for businesses that want simplicity, speed, and complete compliance confidence.

Our people-friendly platform lets you manage AML due diligence for every client, from start to finish, all in one place. Easily onboard, verify and reverify clients and businesses, assess and manage risk, and monitor ongoing obligations without juggling multiple systems.

Our platform makes AML compliance so smooth you'll hardly notice it – to save time and energy for every member of your team. Stay compliant without the admin headache.

Why businesses choose APLYiD:
• 94% pass rates
• 70% less paperwork
• ISO-accredited, enterprise-grade security
• Clear upfront pricing
• Start for free with pay-as-you-go

No contract. No commitment. Get started in minutes.

Schedule a demo with us or start your 14-day free trial today.

easyAML is an Australian-built, end-to-end compliance solution designed specifically for businesses in real estate, legal, accounting and conveyancing.
Backed by secure technology (ISO27001 compliant), our platform brings together everything you need to meet your Tranche 2 obligations in one place:

Risk assessments and tailored AML/CTF programs
Customer due diligence with secure KYC, KYB and UBO checks
Ongoing monitoring and risk scoring
Role-based training and ongoing updates
Audit-ready reporting aligned with AUSTRAC
Outsourcing services so easyAML can remove your compliance overheads
With easyAML you won’t need to piece together spreadsheets, templates and manual processes. You get one simple, streamlined platform that’s backed by enterprise-grade security and local support from people who understand your industry.
Our mission is simple: take the stress out of compliance. We make your Tranche 2 obligations clear, manageable and even empowering, so you can protect your clients, safeguard your business, and meet your regulatory obligations with confidence.

KordaMentha is a proudly independent, founder-owned and led advisory firm with a reputation for getting the job done.
We have more than 20 years’ experience supporting businesses through some of their most complex matters and opportunities. With a bias to action, we don’t just advise, we work alongside you and collaborate.
Our track record for growing, protecting and recovering value means that we help navigate the best path forward in challenging times, and do so across cities, territories and regions.
We are one of Australia’s largest and most experienced Financial Crime Risk and Compliance teams. Our domestic and international expertise spans AML/CTF frameworks, transformation programs, governance, risk assessments, data modelling and remediation, monitoring and statutory reporting requirements. Our mission to reduce harms to the community through the effective disruption of financial crime.

All partners

GRC Talent is Australia's leading recruitment agency for AML professionals in law, real estate, and accounting. We're a boutique firm based in Sydney, founded by Sophia Jeory, who has been following the Tranche 2 AML/CTF Act reforms closely for some time and recognises the significance these changes will have across a large group of the Australian professional services market.

When similar legislation was introduced in New Zealand, it sparked an all-out talent war. In Australia, the impact is set to be even greater, with approximately 90,000 new reporting entities expected to be captured under the reforms (vs the 8,000 in NZ).

With a passion for filling the most difficult job briefs, combined with a network that spans Australia & New Zealand - GRC Talent is here to support businesses preparing for new AML obligations.

Today, we’ve built one of the largest networks of AML professionals across the Legal, Accounting, and Real Estate sectors, both in Australia and abroad.

As AML expertise becomes increasingly scarce, we provide tailored shortlists of both local and offshore candidates with relevant experience in your sector.

My Databoss connects your AML/CTF program, your risk assessment, and your day-to-day operations into one defensible system — so what’s written is implemented as best practice, providing an AUSTRAC aligned, audit-friendly mechanism helping Australian businesses fulfil their obligations beyond 1 July 2026.

• Industry specific AML/CTF Risk Assessments & Programs
• Customer due diligence (CDD) & enhanced due diligence (EDD) with secure KYC, KYB, UBO
• Risk scoring & on-going monitoring
• Role based training modules & certificates
• Defensible on-boarding workflows aligned with AUSTRAC guidelines & audit-friendly
• Mobile app | available to iOS & Android users
We’ve embedded protocols so businesses don’t have to develop a program from scratch.

Agile Market Intelligence’s deep understanding of business audiences coupled with our robust qualitative research methodologies to produce dynamic market intelligence from the source.

Our people have unparalleled expertise in respondent engagement, research methodologies, data analytics and a critical understanding of the key commercial attributes of businesses that can deliver growth and success.

We have specialists from a variety of backgrounds to help you engage, digest and action the insights we provide. They include market research experts, data scientists and chartered accountants.

Coupling our rich market research expertise with access to your current, potential and prospective customers and partners, we can help you reach your business goals.

Get in touch with us today for a 30-minute free consultation.

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