AUSTRAC Compliance Automation for Accounting Firms
ComplyHub helps Australian accounting firms automate AML/CTF workflows — from client verification to audit-ready compliance trails.
Built for accounting firms • Secure cloud infrastructure • Pilot-ready onboarding
One Platform. Three Core Benefits.
Faster Verification
Automate onboarding and identity checks with reduced manual effort.
Risk & Screening
Run PEP checks, sanctions screening, and risk workflows in one place.
Audit-Ready Evidence
Maintain structured records with visibility across compliance activity.
How ComplyHub Works
01. Add Client
New clients are detected and added to the workflow automatically.
02. Verify Identity
Identity verification and screening checks are triggered securely.
03. Review Risk
Risk scoring and compliance review workflows are completed.
04. Store Audit Trail
Compliance actions are recorded in a structured audit-ready trail.
Built for Compliance. Designed for Simplicity.
ComplyHub helps accounting firms simplify AML/CTF operations with structured workflows, audit visibility, and reduced manual effort.
- Built for Australian accounting firms
- Secure cloud-based workflows
- Reduced manual administration
- Structured compliance visibility
- Scalable operational processes
Ready to Simplify Compliance?
See how ComplyHub can support AML/CTF operations for your firm.
AUSTRAC Tranche 2 Compliance — Automated, Auditable, Done.
ComplyHub is the embedded compliance platform built exclusively for Australian accounting firms. From identity verification to PEP screening to your immutable audit trail — we run the operational side so your AML officer focuses on judgment, not paperwork.
⚠️ The July 1, 2026 AUSTRAC deadline is approaching. Every accounting firm that provides a designated service must be compliant. ComplyHub gets you there in 2–4 weeks.
One Platform. Three Pillars.
Pillar 1 — AUSTRAC Compliance
The Wedge
– Biometric identity verification (Stripe)
– KYC/KYB automation
– Dynamic risk scoring: Low / Medium / High
– PEP & sanctions screening (DFAT, UN, OFAC, FATF)
– 7-year immutable audit trail
– AML/CTF Program builder
– SMR drafting assistant
Urgency: July 1 deadline
🧾 Pillar 2 — Expense Automation
Daily Stickiness
– Receipts via email, SMS, or WhatsApp
– OCR extraction — vendor, GST, date
– Auto-post to Xero, MYOB, or QuickBooks
– Bulk approval — 50 receipts in 5 minutes
– Client self-service portal
– Auto bank reconciliation
Saves: 6–10 hours per week
✉️ Pillar 3 — AI Client Communication
The Differentiator
– AI-drafted client emails
– BAS deadline auto-reminders
– Missing document follow-ups
– Configurable tone and style
– Smart onboarding sequences
– Context-aware client responses
Saves: 8–12 hours per week
Get Compliant Before July 1. Start in 2 Weeks.
Pilot firms receive founding pricing locked in permanently, white-glove onboarding, and direct access to the founder. Spots are limited.
1 July 2026 AUSTRAC Tranche 2 deadline is approaching. Is your accounting firm compliant? Get audit-ready in as little as 2–4 weeks.
The invisible bridge to AML/CTF compliance
Embedded AUSTRAC orchestration for Australian accounting firms. Automate identity verification, PEP & sanctions screening, risk scoring, and generate tamper-proof audit trails — all without leaving your practice management workflow.
Three Pillars. One Platform.
Everything your firm needs to stay compliant — and
competitive
Can Your Firm Rely on the Free AUSTRAC Starter Kit?
AUSTRAC’s free starter kit is only sufficient if your practice passes all 8 strict suitability criteria. If you fail even one, a tailored compliance program is legally required. Most advisory and mid-sized Australian firms fail the suitability test due to complex multi-layered client structures.
01 / The Wedge (AUSTRAC Compliance)
Digital identity verification (biometric), KYC/KYB automation, dynamic 7-factor risk scoring, and a 7-year immutable audit trail for complete audit-readiness.
02 / Expense Automation
OCR extraction for receipts, auto-posting to Xero/MYOB/QBO, and automated bank reconciliation. Saves your staff 6–10 hours per week.
03 / AI Client Communication
Autonomous email drafting, BAS deadline reminders, and smart onboarding sequences that fire automatically based on your calendar.