Built for Australian reporting entities
Industry-specific solutions for your compliance needs. Build your AML/CTF program, train your team, and get reform-ready before the March 2026 deadline.
Industry Solutions
Remittance Services
Cross-border payment providers and money transfer operators
Key Challenges
- High volume of small transactions requiring IFTI reporting
- Diverse customer base with complex screening needs
- High-risk corridors requiring enhanced monitoring
How IntelliCompli Helps
- Automated IFTI report generation for international transfers
- Real-time sanctions screening across multiple lists
- Country-specific risk rules and monitoring
Digital Currency Exchanges
Cryptocurrency trading platforms and digital asset services
Key Challenges
- 24/7 trading requires continuous monitoring
- Rapid customer onboarding with high KYC standards
- Complex transaction patterns needing smart detection
How IntelliCompli Helps
- Real-time API for instant customer verification
- Automated transaction monitoring 24/7
- Threshold alerts for TTR reporting requirements
Financial Services
Banks, fintechs, neobanks, and financial institutions
Key Challenges
- Complex regulatory requirements across products
- Need for comprehensive audit trails
- Integration with existing banking systems
How IntelliCompli Helps
- Complete audit logging for regulatory review
- REST API for seamless integration
- Multi-tenant architecture for different business units
Gaming & Gambling
Online casinos, betting platforms, and gaming operators
Key Challenges
- High transaction volumes with rapid deposits/withdrawals
- Need to identify source of funds
- Inherently high-risk sector requiring robust controls
How IntelliCompli Helps
- Real-time transaction monitoring at scale
- Enhanced due diligence workflows for high rollers
- Automated suspicious activity detection
Tranche 2 — Coming 1 July 2026
New reporting entities under the reformed AML/CTF Act
From 1 July 2026, legal professionals, accountants, real estate agents, professional services, and dealers in precious goods become reporting entities for the first time. IntelliCompli is already built for these industries with tailored templates and simplified workflows. Read our complete Tranche 2 guide for deadlines, obligations, and how to prepare.
Legal Professionals
Law firms, solicitors, and conveyancers
Tranche 2 — from 1 July 2026Key Challenges
- First time as AML/CTF reporting entities — no existing program
- Client confidentiality balanced with reporting obligations
- High-value property and trust transactions requiring due diligence
How IntelliCompli Helps
- Legal-specific program templates to build your first AML/CTF program
- Guided staff training modules designed for legal professionals
- Client verification workflows tailored to conveyancing and trust matters
Accountants & Tax Agents
Accounting firms, tax agents, and bookkeepers
Tranche 2 — from 1 July 2026Key Challenges
- No prior AML/CTF compliance experience or infrastructure
- Large client bases requiring efficient screening at scale
- Staff unfamiliar with suspicious matter identification
How IntelliCompli Helps
- Accounting-specific program templates and compliance checklists
- Training modules for identifying suspicious matters in financial records
- Batch client screening for existing portfolios
Dealers in Precious Goods
Jewellers, precious metal dealers, and high-value goods traders
Tranche 2 — from 1 July 2026Key Challenges
- High-value cash transactions common in the industry
- Walk-in customers requiring rapid due diligence
- No familiarity with AUSTRAC reporting obligations
How IntelliCompli Helps
- Simple compliance program templates for dealers
- Quick customer verification workflows for in-store transactions
- Threshold transaction alerts for cash payments over $10,000
Real Estate
Property agents, real estate professionals, and conveyancers
Tranche 2 — from 1 July 2026Key Challenges
- First time as AML/CTF reporting entities — no existing compliance program
- High-value property transactions requiring enhanced due diligence
- Field-based agents needing mobile-friendly compliance tools
How IntelliCompli Helps
- Real estate-specific program templates to build your first AML/CTF program
- Offline-capable PWA for property visits and on-site verification
- Simple customer verification and document collection workflows
Professional Services
Consultants, trust and company service providers, and other professional advisors
Tranche 2 — from 1 July 2026Key Challenges
- No prior AML/CTF reporting obligations or compliance infrastructure
- Complex corporate structures and beneficial ownership identification
- Staff unfamiliar with AML obligations and suspicious matter reporting
How IntelliCompli Helps
- Professional services program templates for first-time compliance setup
- Training modules tailored to professional advisory roles
- Client screening and verification workflows for trust and corporate services
Every solution includes
Regardless of your industry, every IntelliCompli account includes these tools to build and maintain your compliance program.
Program Builder
Industry-specific templates, guided section editor, auto-save, version history, and PDF export. Build your AML/CTF program from scratch or update an existing one for the March 2026 reforms.
Staff Training
Pre-built AML/CTF training modules with quizzes, certificates, and progress tracking. Meet Section 3.1 obligations with automated delivery and 7-year record retention.
Reform Checker
Automated assessment of your program against March 2026 reform requirements. Gap analysis, actionable recommendations, and deadline tracking to ensure you're compliant on time.
Common challenges we solve
Regardless of your industry, IntelliCompli helps you overcome these common AML compliance obstacles.
Manual screening takes hours per customer
Automated in seconds with fuzzy matching
Missed AUSTRAC reporting deadlines
Automated report generation and reminders
Can't scale compliance team with growth
Platform handles volume, not headcount
Complex integration with existing systems
API-first, developer-friendly architecture
Expensive compliance consultants required
Self-service platform with built-in guidance
No AML/CTF program or outdated documentation
Program Builder with templates and guided editing
Staff untrained on AML obligations
Interactive training modules with quizzes and certificates
Uncertain about March 2026 reform requirements
Automated reform checker with gap analysis and progress tracking
Use case highlights
Onboarding 1,000s of customers per month
Fast-growing digital businesses need to verify customers quickly without sacrificing compliance quality.
- API-based screening completes in under 2 seconds
- Automated risk scoring routes high-risk customers to manual review
- Low-risk customers cleared automatically for instant onboarding
Monitoring high-volume transactions
Payment processors handle thousands of transactions daily, requiring intelligent monitoring that doesn't overwhelm your team.
- Rules-based engine monitors 100% of transactions in real-time
- Alert aggregation reduces noise by grouping related flags
- Priority scoring surfaces the highest-risk alerts first
Managing periodic customer reviews (OCDD)
Ongoing customer due diligence is often forgotten until it's too late. IntelliCompli automates the entire process.
- Reviews scheduled automatically based on customer risk level
- Risk changes trigger immediate rescreening and review updates
- Dashboard shows upcoming reviews and overdue items at a glance
Compliance resources for reporting entities
See how IntelliCompli works for your industry
Book a demo to explore industry-specific program templates, staff training modules, and reform readiness tools before the March 2026 deadline.