--- title: "AML Compliance Portal for Tranche 2 | HeadStart Docs" description: "The operating system for your AML obligations. Turn static compliance documents into active workflows. For Australian Tranche 2 reporting entities." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. 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Industry-specific digital products with complexity included, for independent professionals.", "url": "https://www.headstartdocs.com.au/", "brand": { "@type": "Brand", "name": "HeadStart Docs" }, "offers": { "@type": "Offer", "priceCurrency": "AUD", "price": "679", "description": "Comprehensive risk frameworks, policies & related products packs for Tranche 2 Australian entities." }, "serviceType": "AML Compliance Digital Products", "areaServed": { "@type": "Country", "name": "Australia" }, "hasOfferCatalog": { "@type": "OfferCatalog", "name": "AML Compliance Program Packs", "itemListElement": [ { "@type": "OfferCatalog", "name": "Single Principal AML/CTF Program Pack", "description": "AML/CTF program pack for sole practitioners", "itemListElement": [ { "@type": "Offer", "price": "679", "priceCurrency": "AUD" } ] }, { "@type": "OfferCatalog", "name": "Multi-Staff Business AML/CTF Program Pack", "description": "AML/CTF program pack for multi-staff practices (most popular)", "itemListElement": [ { "@type": "Offer", "price": "1370", "priceCurrency": "AUD" } ] }, { "@type": "OfferCatalog", "name": "Reporting Group AML/CTF Program Pack", "description": "AML/CTF program pack for reporting groups with multiple entities", "itemListElement": [ { "@type": "Offer", "price": "2720", "priceCurrency": "AUD" } ] } ] }, "knowsAbout": [ "AML/CTF Tranche 2 Australia", "AUSTRAC Compliance", "Comprehensive Risk Frameworks", "Industry-Specific Compliance" ], "provider": { "@type": "Organization", "name": "HeadStart Docs Pty Ltd", "description": "HeadStart Docs is not a law firm. We provide digital products for AML/CTF compliance, not legal services." } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Shop", "item": "https://www.headstartdocs.com.au/shop" }, { "@type": "ListItem", "position": 3, "name": "Tranche 2 Hub", "item": "https://www.headstartdocs.com.au/tranche-2" }, { "@type": "ListItem", "position": 4, "name": "Sanctions Search", "item": "https://www.headstartdocs.com.au/sanctions-search" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "Do I still need a solicitor for AML/CTF Tranche 2 compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. HeadStart Docs products are digital publications that give you a substantial head start, but they must be reviewed and tailored by a qualified solicitor to your specific business circumstances before implementation." } }, { "@type": "Question", "name": "How is HeadStart Docs different from the free AUSTRAC Starter Kits?", "acceptedAnswer": { "@type": "Answer", "text": "AUSTRAC Starter Kits are generic starting points that require significant customisation. HeadStart products are sector-specific, pre-populated with industry-relevant risk factors and scenarios, and include 12 months of AML Portal access for ongoing compliance including screening, record keeping and reporting tools." } }, { "@type": "Question", "name": "What if the AML/CTF rules change after I purchase?", "acceptedAnswer": { "@type": "Answer", "text": "Your digital products are yours to keep. If significant regulatory changes occur, updated versions will be available to active portal subscribers. The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists." } }, { "@type": "Question", "name": "What happens after my 12-month AML portal access expires?", "acceptedAnswer": { "@type": "Answer", "text": "Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required." } }, { "@type": "Question", "name": "Is HeadStart Docs a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel." } }, { "@type": "Question", "name": "When does AML/CTF Tranche 2 commence in Australia?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations commence on 1 July 2026. All reporting entities in designated sectors including lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must have their AML/CTF programs in place by this date." } } ] } ] --- [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) ![Professional managing AML compliance](/assets/aml-portal-hero-CsqweM5i.jpg) For Australian Tranche 2 Entities # The Operating System for Your AML Obligations Don't just own a compliance program – manage it. Choose your sector program, then use the portal to turn static documents into active workflows. [Choose Your Program](/programs)Sign In Select a sector program to get started · Portal access included · Australian-hosted ## Your Sector Program Documents Portal access starts with a sector-specific program from $249 (or bring your own). Your lawyer reviews and tailors the documents to your business. ### Get Started Choose your sector, get your program documents, then access the portal. Set up with Plug & Play, then have your lawyer review before going live. [Browse Programs](/programs) ## 31 Modules. One Portal. Purpose-built for Australian Tranche 2 reporting entities. Everything you need to manage your AML/CTF obligations in one place. ### Core Compliance Dashboard Compliance health score, recent activity and action items at a glance. Customer Management Centralised records with risk ratings, PEP status, sanctions screening and matter references. CDD Workflows 4-stage process with 4 pathways: standard, simplified, reliance and delayed verification. Screening PEP, sanctions and adverse media searches via HeadStart Search. High-Risk Tracking Automated resolution workflow for flagged customers with senior manager approval. Risk Assessment ML/TF risk assessment tool with scheduled review cycles. ### Reporting & Governance Reporting Centre SMR, TTR and IVTS workflows with auto-calculated statutory deadlines. Training Registry Staff training records, certificates and expiry tracking. Governance Board minutes, org chart, Compliance Officer and Senior Manager records. Compliance Calendar Pre-populated obligations with automated reminders. Audit Logs Immutable, tamper-evident activity logging for regulatory defensibility. Lawyer access excluded by design to protect privilege. Independent Review Rule 5-10 scheduling with evaluator portal access management. ### Due Diligence & Verification Personnel Due Diligence Staff DD tracking with electronic declaration signing. VOI (Verify) Identity verification with document extraction and biometric checks. CDD Arrangements Third-party reliance tracking with digital counter-signing. Decision Trees Interactive designated service assessment workflows. Service Assessment Determine which services are designated services under the Act. ### Monitoring & Investigations Transaction Management Transaction logging and monitoring for cash and cryptocurrency. Alert Queue Real-time alerts with triage, investigation workflow and senior manager sign-off. Investigations Full case management with evidence, tasks, SLA tracking and escalation pathways. ### Organisation & Administration Groups (s 10A) Business Group and Elective Group management with membership register. Outsourcing Outsourced function tracking for Rule 5-8 compliance. Annual Reporting Compliance report generation for annual review cycles. Remediation Action tracking linked to independent review findings. Policies & Documents Version-controlled program documents with approval workflows. Legislation Library Reference library with links to current legislation and Rules. Quick Search Cmd+K global search across all modules and records. Multi-Entity Support Context switching for organisations managing multiple entities. Portal Credit & Billing Portal credit balance, top-ups and CDD usage tracking. Security AES-256 encryption, AU residency, RLS tenant isolation and data export. Settings Business operations, storage provider (BYOS) and country risk methodology. ## Built for Australian Reporting Entities Australian Tranche 2 Entities AUSTRAC-aligned CDD checklists and workflows Integrated sanctions screening (DFAT + UN lists) Compliance calendar with 15-year recurring obligations Legislation library with explanatory materials Multi-user access with role-based permissions ## Simple Pricing Choose a program ($249 one-time, $1,500 for Reporting Groups, or bring your own), then access the portal. No monthly portal fee on managed CDD — you only pay $35 per customer CDD. From $249 ### AML Portal + Program Documents Sector program from $249 one-time; portal has no monthly fee on managed CDD.\* $249 one-time Program pack · $1,500 for Reporting Groups · or bring your own Portal $0/mo with managed CDD (BYO-API from $20/mo) · $35 per customer CDD - Customer management and CDD workflows - Sector-specific AML/CTF program documents (from $249 one-time, yours forever) - Compliance calendar - Policy document management - Training registry - PEP, sanctions and adverse-media screening included in $35 CDD - 20 seats included - Bulk onboarding - Shared CDD & CDD arrangements with e-signature - Annual reporting tools - $35 per customer CDD (PEP, sanctions and adverse-media screening included) Extra seats +$10/seat [Choose Your Program](/programs) CDD is $35 per customer and includes all screening. Pre-engagement due diligence searches also available: Police Search ($55) and Bankruptcy & Credit Search ($20). Desktop App ## Install the AML Portal on Your Desktop Get instant access to your compliance portal straight from your desktop. No browser required. Opens with a dedicated login screen. - Instant access from your desktop or taskbar - Dedicated login screen with split-screen layout - Works offline for cached content - No browser tabs required Install Desktop App Also works on mobile ![HeadStart Docs](data:image/png;base64,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) AML Portal HeadStart Docs™ ## Ready to Manage Your AML Obligations? 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[Choose Your Program](/programs) $0/mo Portal with managed CDD · AML Program from $249 · $35 flat CDD ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) [![HeadStart Counsel](/assets/headstart-counsel-logo-dark-DW8mV5rY.png)](https://www.headstartcounsel.com.au/)[![HeadStart Search](/assets/headstart-search-logo-dark-C68UhGXl.png)](/sanctions-search)![HeadStart Verify](/assets/headstart-verify-dark-Dtad3197.png) ### Sectors [Accounting](/accounting)[Business Brokers](/business-brokers)[Buyers Agent](/programs/buyers-agent-aml-program)[Conveyancing](/conveyancing)[Insolvency](/insolvency-practitioners)[Legal](/law-practice)[Nominee Director](/programs/nominee-director-aml-program)[Precious Metals, Stones & Products](/precious-metals)[Property Development](/property-developers)[Real Estate](/real-estate)[TCSPs](/tcsp)[Virtual Address](/virtual-address) ### Resources [Free Resources](/tranche-2-resources)[Decision Trees](/decision-trees)[Tranche 2 Guide](/tranche-2)[Podcast](/podcast)[Free Sector Reports](/sector-reports)[Implementation Timeline](/timeline)[Sanctions Search](/sanctions-search)[AUSTRAC Starter Kits](/tranche-2-resources/austrac-starter-program-kits)[Budgeting for Compliance](/tranche-2-resources/budgeting-amlctf-compliance) ### Programs [Portal + AML Programs](/programs)[Pricing](/pricing)[White Label](/white-label)[External CRMs](/integrations)[AML Portal](/aml-landing)[Plug & Play Technology](/plug-and-play)[Lawyer in the Loop](/features/lawyer-in-the-loop) ### Legal [Terms & Conditions](/terms)[Privacy](/privacy) ### Connect [Programs](/programs)[Podcast](/podcast)[Feedback](/report-problem)[Our Mission](/our-mission)[Partnerships](/partnerships) ### Events [AML Conference 2026](/conference) Powered by Stripe SSL Secured 2026 Ready © HeadStart Docs Pty Ltd (ABN 12 691 347 823). HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.