Every customer record makes the tool-not-compliance-officer line visible in the product. You record the document. Your agency makes the CDD decision.
You run the checks. We make the next right action obvious.
AustracCheck is a compliance workspace tool. We give you templates, checklists, trackers, and reminders. Every AUSTRAC filing and compliance decision is your agency's responsibility.
Every customer record makes the tool-not-compliance-officer line visible in the product. You record the document. Your agency makes the CDD decision.
Now available
AustracCheck is live for Australian real estate agencies. Monthly subscriptions start from $299/mo. Most agencies are up and running in days.
AustracCheck is a compliance workspace tool. Every AUSTRAC filing and every compliance decision is made by your agency, not by us.
Customer due diligence in one table. Export to CSV for your records.
Purpose-built document library, customised to your agency profile.
Our first cohort of founding agencies helps us steer the roadmap — which templates ship first, which reminders matter, what the workflow should look like. In return, founding agencies get preferred pricing once it's set, and direct access to the product team while we build.
Three jobs. AustracCheck does one of them well.
| Legal advice | Formal screening | AustracCheck | |
|---|---|---|---|
| Who provides it | Qualified Australian legal practitioner | AUSTRAC-accepted commercial provider | Workspace tool run by your agency |
| What you get | Interpretation of the law and how it applies to you | Formal sanctions / PEP screening records | Templates, checklists, trackers, reminders, supplementary checks |
| Who makes the decision | You, informed by their advice | You, based on their screening output | You, always |
| When you need it | Anything novel, high-risk, or ambiguous | When your risk profile requires formal screening | Day-to-day setup and running of your program |
You may need all three at different points. AustracCheck does not replace the first two — it sits alongside them so the day-to-day work is organised.
Built for independent Australian agencies
AustracCheck is honest about where our work ends and yours begins. We give you the templates, trackers, reminders, and audit log. You make every regulatory decision. We do not certify, file, verify, or guarantee any compliance outcome.