Tranche 2 Enrolment cutoff: 29 July 2026
You’re in. Now let’s lock in your protection.
You’ve just made the smartest move toward Tranche 2 compliance; practical cutoff date for enrolment with AUSTRAC is 29 July 2026. For Tranche 2 businesses, this is not just a date on the calendar, it’s when AUSTRAC expects you to have completed enrolment for services already in scope.
For businesses commencing designated services after 1 July 2026, enrolment is within 28 days afterwards. Every day without a compliant AML/CTF program keeps you exposed.
The good news is AML Smart Guard will have you set up, ready and monitored in just days.
Choose your plan below and get started today.
Plans start from just ~$25/week. No lock-in contracts.
Plans for All business Sizes
AML Compliance Pricing & Plans
AML compliance shouldn’t feel like a one-off project or a blank cheque. It should protect your business, support growth and scale as you do.
AML Smart Guard delivers end-to-end Tranche 2 compliance through one simple monthly subscription combining expert guidance, practical implementation and enterprise-grade technology so you can operate with clarity, control and confidence.
Included in every plan
No matter what plan you start on, AML Smart Guard’s comprehensive services and fundamentals remain your safety net:
Standard
Essential compliance for small businesses
$349
/ month
Scaled
Structured compliance for growing firms
Best for steady transaction volumes, multi-site businesses
$549
/ month
Enterprise
Comprehensive AML governance for larger organisations
Built for higher-volume or multi-office operations
$949
/ month
$99 Flex / Bespoke
Pay as you go or build your own bespoke plans…
Not sure which plan is right for you?
Our team is here to help. If you’re unsure which plan fits your business size or transaction volume, reply to the confirmation email we just sent you. We’ll point you in the right direction – no pressure, no hard sell.
What we can tell you is this: every plan includes the full AML Smart Guard compliance infrastructure. The difference between plans is scale – not quality.
ISO 27001 Certified
SOC 2 Type 2 Audited
Enabled by LexisNexis® RiskNarrative® Platform
IP3 Australia
Compliance as a Service. Our in-house experts manage every aspect of compliance, from KYC and ECDD to regulatory reporting.
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