AML/CTF Compliance for Accountants & Tax Agents
Tranche 2 extends AML/CTF obligations to accounting professionals. AMLify makes compliance straightforward for firms of every size.
Start free trialYour compliance obligations
What Tranche 2 requires for your business type.
- Customer due diligence on clients for designated services
- Ongoing monitoring of client transactions and activities
- Suspicious matter reporting for unusual financial patterns
- AML/CTF program covering all designated accounting services
- Staff training for all team members
- Record keeping obligations for a minimum of 7 years
- Enhanced due diligence for complex structures (trusts, SMSFs)
How AMLify helps
Purpose-built features for your industry.
- Ami creates a compliance program tailored to your services — tax, audit, advisory, or bookkeeping
- Client onboarding workflows with built-in identity verification
- Automated screening during client acceptance procedures
- Transaction monitoring for unusual patterns in client accounts
- Industry-specific training modules covering accounting scenarios
- Integration-ready workflows for existing practice management tools
Ask Ami
Examples of compliance questions you can ask your AI assistant.
"Ami, a new client wants help restructuring their business. What enhanced CDD is needed?"
"I've noticed unusual cash deposits across three of my client's entities. Help me assess this."
"Generate my quarterly compliance report for the practice principal."