Agentic AML supports Australian businesses meet their AML compliance obligations across real estate, law, accounting, financial services and fintech/crypto, wagering & gaming, bullion/high-value dealers and payments/remittance.​
Real Estate Agents & Conveyancers
Agentic AML delivers fast KYC, low-friction onboarding and premium compliance tuned to AUSTRAC’s new Tranche 2 framework. We set you up for 1 July 2026 AML compliance by building your AML/CTF Program, governance and record-keeping and with operationalising KYC and ongoing CDD. ​We also implement streamlined watchlist re-screening and transaction monitoring and help you with reporting so your team can focus on sales. You can also outsource it all to Agentic AML by using our AML as a Service (AMLaaS) offering.
Industies Served
Law Firms
Law firms can handle complex client money and entity matters, so Agentic AML tailors risk-based CDD to legal workflows. Streamlined KYC, beneficial-ownership mapping and SoF/SoW checks that feel natural at matter intake. Result: premium AML operations that reduce admin drag and let partners and fee-earners stay focused on legal work.
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Accounting Firms
Accounting firms juggle recurring clients and complex structures, so Agentic AML embeds risk-based CDD into your engagement workflow. Streamlined KYC, beneficial-ownership mapping and SoF/SoW checks that don’t slow billable work. Accounting firms should expect fast onboarding, low-friction client experience and premium AML operations that stay invisible during peak lodgment periods. That's what Agentic AML delivers.
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NBFI Reporting Entities
Non-bank lenders, private equity and other NBFIs already operate as reporting entities and Agentic AML slots into your stack to strengthen controls without slowing deal flow or drawdowns. We implement risk-based CDD tailored to your business along with ongoing screening and customer-lifecycle screening and transaction monitoring.
Our team can partner with your existing compliance function or for smaller entities, act as your internal AML team providing exactly as much support as you need, up to fully outsourced AML operations.
Our AML technology includes API-friendly workflows that integrate into CRMs and fund admin systems for a fast, low-friction experience.
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Pubs & Clubs Reporting Entities
Licensed venues with gaming, TAB or high-cash operations are subject to AML/CTF obligations under AUSTRAC’s regime. Agentic AML fits seamlessly into your venue’s compliance framework, strengthening your controls without disrupting service or patron experience.
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We design and implement AML compliance tailored to the hospitality sector, including KYC, ongoing screening, and transaction monitoring aligned with gaming and cash-handling risk profiles.
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Our experienced team can support your existing compliance manager or, for smaller venues, act as your dedicated AML team, providing as much or as little support as you need, up to fully outsourced AML operations.