Forge
The Always-On AML Program
Most Australian Tranche 2 businesses want to use AUSTRAC's Program Starter Kit. But a completed template is not a compliance program.
Forge takes the templates and brings them to life assigning ownership, tracking every control, sending reminders and capturing the evidence that proves your program is working.
Not just on paper. In practice.
Every day.
AUSTRAC Gave You the Blueprint. Forge Builds the Program.
The AUSTRAC starter kit is a great starting point, but it leaves your team with a set of documents, not a solution.
Who owns each control? When was it last reviewed? What evidence exists if you're audited tomorrow? Without answers to these questions, your AML/CTF program exists in name only.
Forge by Agentic AML is designed specifically for Australian reporting entities navigating the AML/CTF reforms. It picks up exactly where AUSTRAC's templates leave off by transforming your Risk Assessment, Policy and Process documents into an active, auditable compliance program with assigned owners, automated attestations and a complete evidence trail.
The result: a compliance program that runs continuously, is effective and stands up to scrutiny.
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Why Businesses Choose Forge
Faster Setup - Weeks Become Days
Forge is designed to deliver AUSTRAC aligned controls and obligations for your business type. You're not starting from a blank page. You're reviewing, confirming and activating a program that's already structured for your industry, cutting setup time from weeks to days.
Always-On Compliance
Traditional AML programs are active at review time. Forge runs continuously. Automated reminders, live dashboards mean your program never goes idle between annual reviews. Compliance isn't an event. It's an ongoing state.
Reduced Risk of Penalties
AUSTRAC has been clear that documented programs are not enough. The regulator expects evidence of a program actually operating. Forge closes the gap between having documentation and demonstrating execution, materially reducing your exposure to enforcement action, civil penalties, and reputational damage.
Audit Ready, Every Hour of Every Day
Whether a self-assessment, a peer review, or an AUSTRAC examination, Forge means you are ready at any moment. Your full program history including every version, every decision, every attestation, is available in seconds.
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Built for Australia's Regulated Professions
Forge is purpose built for the businesses brought under Australia's AML/CTF regime as part of the 2026 professional services reform.
Accounting Practices
Accountants, bookkeepers, and tax practitioners now designated under the AML/CTF Act need more than a completed starter kit. Forge gives accounting practices the structured program management their compliance obligations demand without hiring a dedicated compliance team.
Law Firms
Legal practitioners handling designated services face genuine obligations around customer due diligence, transaction monitoring, and suspicious matter reporting. Forge maps every obligation to the controls your firm must run, assigns responsibility to named staff, and keeps the evidence trail continuously updated.
Real Estate Agents
High-value property transactions carry significant ML/TF risk. Forge ensures real estate agencies have a fully operational program - not just documentation - with clear ownership across every obligation.
Jewellers
Cash intensive trading in precious metals and stones requires robust AML controls. Forge gives jewellery businesses a structured, auditable compliance program proportionate to the risk profile of their trade.
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To find out more, book a demo: