Do I still need a solicitor for AML/CTF Tranche 2 compliance?

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.

How is HeadStart Docs different from the free AUSTRAC Starter Kits?

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.

What if the AML/CTF rules change after I purchase?

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.

What happens after my 12-month AML portal access expires?

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.

Is HeadStart Docs a law firm?

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.

When does AML/CTF Tranche 2 commence in Australia?

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.

What is included in a HeadStart Docs program pack?

Each pack includes program policies and procedures, risk assessment framework, CDD forms and implementation support documentation. Single-entity packs include AML Portal access with seats. CDD is $35 inc GST per customer.

What is the difference between Standard and Group editions?

Standard Edition is a $249 inc GST one-time single-entity licence for sole traders, single-director companies and multi-staff businesses. Includes 20 portal seats. Group Edition is a commercial licence for reporting and elective groups under s10A with multi-entity management, unlimited reporting entities and 100 portal seats. $1,500 inc GST one-time reporting group access fee.

Are HeadStart Docs products tailored for each sector?

Yes, each program pack is tailored to a particular sector including legal, accounting, real estate, conveyancing, TCSP, business brokers, precious metals, property developers and insolvency practitioners.

How do I access my documents?

All program documents are accessible via the AML Portal. Your Configuration Schedule is editable within the portal. Documents are not available for download as Word files.

Is this legal advice?

No, HeadStart Docs provides general information and working documents only. Products should be reviewed by a qualified lawyer for your specific circumstances.

How much does it cost?

Single-entity program packs are $249 inc GST one-time. CDD is $35 inc GST per customer. Reporting group access is $1,500 inc GST one-time. Legal review is available from $1,800+GST through HeadStart Counsel (fees collected by them, not us).

Choose your sector

Name: HeadStart Docs
Brand: HeadStart Docs
Price: 679 AUD

Every pack is a complete, sector-specific AML/CTF program built for Tranche 2 — $249 inc GST one-time, subject to licensing terms. Select your sector below to view the full program and get started.

Access via the AML PortalReview with your solicitorImplement before 1 July 2026

Compare editions

Both editions include the full sector program pack and AML Portal access, subject to licensing terms. No monthly portal fee when you run CDD through us.

	Standard Single entity	Group Reporting groups (s10A)
Price (one-time)	$249 inc GST	$1,500 inc GST
Portal seats included	20	100
CDD pricing	$35/customer	$35/customer
Special features Automated annual reporting, shared CDD and service gateway checks
Multi-entity management Unlimited reporting entities under one program	–

Not sure which edition? Standard covers a single business. Group covers reporting and elective groups under s10A with multiple entities.

Optional add-on · HeadStart Counsel

Legal review and tailoring

AUSTRAC requires tailored programs, not generic starter kits. HeadStart Docs™ is a first step, not a final solution.

From $1,800+GST*

Audit your risks

Tailor your HeadStart Docs compliance documents

Review and tailor your CDD procedures

Tailor and deliver training to your team

*Fee collected by HeadStart Counsel (Astris Law Pty Ltd), a related entity with the same director and beneficial owner as HeadStart Docs. Subject to separate onboarding and engagement terms. No referral fee. You are free to choose any lawyer.

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