Coming in March: triSearch Compliance Centre for Tranche 2 AML/CTF

The triSearch Compliance Centre is coming soon to support firms that will need to comply with all obligations under Tranche 2 AML/CTF. 

Built directly into the triSearch platform and fully integrated within triConvey, our solution brings the full AML/CTF lifecycle into one structured workflow, without introducing new systems, integrations, contracts or costs.

The key Tranche 2 AML/CTF requirements

1. Enrol with AUSTRAC

triSearch supports AUSTRAC enrolment through direct access to the AUSTRAC portal, and secure storage of all enrolment records and correspondence within the Compliance Centre.

2. Onboard Your Firm & People

triSearch supports firm and staff compliance through:

• A digital firm-level Risk Assessment that outputs business snapshots, risk ratings, key controls and summaries
• A digital AML/CTF Program with editable policies aligned to AUSTRAC guidance
• Personnel due diligence workflows with verification checks
• Staff training delivered through a built-in learning management system with tracking and evidence retention
  
  

3. Onboard Your Customers

triSearch supports customer onboarding and due diligence through:

• Digital KYC questionnaires, prefilled where possible
• Customer Due Diligence and Enhanced Due Diligence, including VOI, PEPs, Sanctions and Adverse Media
• Automated customer risk assessments with clear risk ratings
• A final AML report consolidating KYC, verification outcomes and risk assessment
  
  

4. Report to AUSTRAC

triSearch supports all required AUSTRAC reporting, including:

• Suspicious Matter Reports and other transactional reports
• Annual Compliance Reports generated through a Compliance Dashboard

All reports are created from the matter, submitted accurately, and retained securely.

5. Record Keeping

triSearch supports AUSTRAC record-keeping obligations through a complete audit trail across all AML/CTF activity, with Meta Data logged and records securely retained for seven years.

Find out more

The triSearch Compliance Centre will be included at no additional cost and without lock-in contracts. We will support firms preparing for Tranche 2 and maintaining compliance as obligations evolve.

Our team is ready to assist you with the best integrated Tranche 2 AML/CTF solution on the market. Contact your Account Manager to book a demo.

0 Votes