Are conveyancers covered by AUSTRAC Tranche 2?

Yes. Non-lawyer conveyancers are regulated when they carry out conveyancing without a legal practising certificate, and must meet AML/CTF obligations.

What does an AML program for a conveyancer involve?

Enrolling with AUSTRAC where required, appointing a compliance officer, adopting AUSTRAC's conveyancer starter kit, verifying your clients, screening them, reporting when required, training staff, and keeping records for seven years.

Do I need a compliance background?

No. Senly AML operates AUSTRAC's official conveyancer starter kit and walks you through each obligation step by step.

How much does it cost?

A$29 a month per seat, with the platform fee waived for your first 30 days. Online ID checks are pay-as-you-go on top.

For conveyancers

AML compliance for conveyancers, quietly handled.

Non-lawyer conveyancers are now regulated under AUSTRAC Tranche 2 when they carry out conveyancing. Senly AML runs AUSTRAC's conveyancer starter kit so you can stay compliant without a compliance team.

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Acme Conveyancing Pty Ltd

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RISK LOW

Identity verifiedKYC
Business ownership confirmedKYB
DFAT & UN sanctionsClear
PEP & adverse mediaClear

Evidence logged · Encrypted · 7 yrs

AUSTRAC starter kitData in AustraliaDFAT screening7-year records

Are you in scope?

Conveyancers and AUSTRAC Tranche 2

You are in scope when you carry out conveyancing without holding a legal practising certificate. That covers settlement agents and conveyancing practices of any size.

The conveyancer kit, not a cut-down legal one

Senly AML runs AUSTRAC's dedicated conveyancer starter kit, so your program reflects the services conveyancers actually provide rather than a general legal template.

The official source is AUSTRAC.

Everything AUSTRAC expects, in one place.

Senly AML runs AUSTRAC's conveyancers starter kit end to end, so a small team can meet the same obligations as a large firm.

Enrol with AUSTRAC

Know if and when you must enrol, and keep your details current.

Appoint an AML/CTF compliance officer

Record your AMLCO and their responsibilities.

Build your AML/CTF program

Adopt AUSTRAC's starter kit for your sector and tailor the risk assessment.

Verify your customers

Run customer due diligence, with KYC and KYB and sanctions screening built in.

Screen and monitor

Automatic DFAT sanctions and PEP screening on every customer, kept current.

Report when required

Draft suspicious matter, threshold transaction and annual reports ready to submit.

Train your staff

Assign and track AML/CTF training across your team.

Keep records for seven years

Tamper-evident, encrypted records ready for an AUSTRAC review.

Conveyancers: your questions, answered.

Are conveyancers covered by AUSTRAC Tranche 2?: Yes. Non-lawyer conveyancers are regulated when they carry out conveyancing without a legal practising certificate, and must meet AML/CTF obligations.
What does an AML program for a conveyancer involve?: Enrolling with AUSTRAC where required, appointing a compliance officer, adopting AUSTRAC's conveyancer starter kit, verifying your clients, screening them, reporting when required, training staff, and keeping records for seven years.
Do I need a compliance background?: No. Senly AML operates AUSTRAC's official conveyancer starter kit and walks you through each obligation step by step.
How much does it cost?: A$29 a month per seat, with the platform fee waived for your first 30 days. Online ID checks are pay-as-you-go on top.

Get AUSTRAC ready, calmly.

From A$29 per month per seat. Platform fee waived for 30 days.

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