The Invisible Bridge to Tranche 2 Compliance
AUSTRAC AML/CTF Act 2006 Aligned
AWS Sydney Data Residency
7-Year Immutable Audit Trail
SHA-256 Hash Chain
Biometric IDV via Stripe Identity
New Client to AUSTRAC-Ready in 90 Seconds
Fully automated 14-step compliance pipeline — from XPM client creation to immutable audit trail, no manual steps required.
Section 167 and 172A Ready
Tamper-proof audit trail retrievable in hours not weeks. Your AMLCO walks into a compulsory examination with full evidence at hand.
More Than a Document — A Running System
The only path that gives your firm both a defensible AML/CTF program AND the operational system that executes it every single day.
Three Pillars. One Platform.
AUSTRAC Compliance
Digital IDV, KYC/KYB automation, risk scoring, PEP and sanctions screening, immutable audit trail, AML/CTF Program builder. Urgency: July 1 deadline.
Expense Automation
Receipts via email, SMS, WhatsApp. OCR extraction. Auto-post to Xero/MYOB/QBO. Bulk approval — 50 receipts in 5 minutes. Saves 6–10 hrs/week.
AI Client Communication
AI email drafting, BAS deadline auto-reminders, missing document follow-ups, smart onboarding sequences. Saves 8–12 hrs/week.
Three Paths to 1 July 2026 Compliance
$0–$2,000
Templates only. Manual operations. Strong policies, weak evidence.
Strong program, no operational system. Same evidence gap.
Tailored program + automated platform. 7-year audit trail. s.167 response in hours.
Built for the Firms AUSTRAC Tranche 2 Was Written For
ComplyHub is built by Sophtimize Consultancy Services, founded by Vijay Bhaskar. After identifying that Australian accounting firms were facing a Tranche 2 deadline with tools designed for bookkeeping — not compliance — ComplyHub was built to bridge the gap. We run Part B so your firm and your AML consultant can own Part A with confidence.