From 1 July, law firms, accountants and real estate agents must verify clients, screen for sanctions, file reports and run a compliance program. Detekta gives you everything to meet AUSTRAC's new rules — one platform, one monthly fee, and a real compliance officer behind it if you want one.
From 1 July, Tranche-2 reform brings your profession into the AML/CTF regime — the same core duties a bank carries.
Register with AUSTRAC and appoint a compliance officer (MLRO) — a named, accountable role.
Written policies and procedures, kept current as the rules and your business change.
KYC on individuals and KYB on businesses — including the real beneficial owner.
Check every client against sanctions and PEP lists, and keep watching over time.
Lodge suspicious matter reports to AUSTRAC and keep records an examiner can pull.
The clock is running — standing up a compliant program from scratch takes longer than it looks.
Same platform underneath. The difference is whether you want a real compliance officer behind it.
Everything you need to be AUSTRAC-compliant — DIY, with our platform doing the heavy lifting. You're the compliance officer; we give you the tools, the AI-drafted program, and the checks.
Everything in Starter, plus Detekta as your outsourced compliance officer. We act as your registered MLRO, review your program before AUSTRAC, analyse your cases, and only escalate what genuinely needs you.
An outsourced MLRO normally costs $1,500–$3,000 / month on its own. Bundled into Pro for the price of the platform.
Predictable monthly pricing, $0 setup, free until your 1 July obligation start date. You only pay for the verification checks you actually run.
However it lives today — a spreadsheet or your practice system. No IT, no integration.
Program drafted, onboarding flow live on your site, due diligence running. (Pro: your MLRO appointed.)
Starter: you run it with the platform. Pro: we run it and you join one monthly call.
Detekta elects to be treated as an "organisation" under s.6EA of the Privacy Act 1988 (Cth) and complies with the Australian Privacy Principles — confirmed with the OAIC.
The platform does the work; on Pro, a named MLRO signs every consequential decision. Nothing closes in the dark.
Every check, decision and filing captured and reconstructable — examiner-ready on demand.
Configurable residency aligned to LGPD and GDPR. Encryption in transit and at rest.
We map exactly what Tranche 2 means for your firm and confirm the right plan.
However it lives. We structure it and stand up your program — live in 48 hours, free until 1 July.
Starter: you run it with the platform. Pro: we're your MLRO and run it for you.
A 20-minute call. We'll map what applies to your firm and pick the plan that fits — $0 setup, free until your obligation starts.