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Be AML/CTF ready before 1 July 2026

Signum Verify is an AML/CTF workflow platform for Australian accountants, lawyers and real estate professionals. Capture client information, run checks, and generate evidence packs, all in one place.
days until AUSTRAC obligations commence on 1 July 2026
Built for AUSTRAC Tranche 2 obligations
End-to-end client due diligence workflow
Evidence packs and AUSTRAC-ready exports included
Currently in early access with Australian accounting and legal firms.
Accounting
Legal
Real Estate

Tranche 2 is coming.

You need a system, not just a policy.

From 1 July 2026, accountants, lawyers, conveyancers and real estate professionals will come under Australia's AML/CTF regime for the first time. AUSTRAC expects you to have a risk-based AML/CTF program, perform client due diligence, monitor client relationships, and keep proper records. Not just have a policy on paper.

Identify and verify

Identify and verify clients and beneficial owners

Assess risk

Assess risk and apply enhanced due diligence where needed

Keep records

Keep auditable records of what you did and why

Evidence program

Be ready to evidence your program to AUSTRAC

AML/CTF compliance software

Most businesses still manage AML/CTF obligations through spreadsheets, email, and ad hoc PDF records. In practice, that approach can be slow, error-prone, and difficult to defend if AUSTRAC or a professional body requests evidence of compliance.

Signum Verify provides a simple, guided workflow that helps businesses meet their obligations in a more structured and practical way, without requiring a complete overhaul of how they operate.

Your AML/CTF workflow in one place

Signum Verify brings together the key pieces of AML/CTF compliance for Tranche 2 businesses into a single, easy-to-use web app.

Client onboarding

Capture client and matter details with guided forms for individuals, companies and trusts.

Identity and entity checks

Run KYC/KYB and sanctions/PEP checks through integrated data providers.

Risk assessment

Record risk scores and rationale aligned to your AML/CTF program.

Evidence packs

Generate a structured PDF evidence pack for each client or matter in a few clicks.

Monitoring and reviews

Track review dates, re-screenings and ongoing monitoring activity.

How Signum Verify works

A streamlined four-step workflow designed specifically for Australian compliance requirements.
STEP 01

Create a case

Start a new case for an individual, company or trust. Capture key details, services and risk factors.
STEP 02

Run checks

Verify identity and beneficial owners, screen for sanctions/PEP/adverse media, and document your risk assessment in one guided workflow.
STEP 03

Generate evidence pack

Produce a comprehensive evidence pack and compliance certificate showing exactly what you did, when and why. Ready for AUSTRAC or internal audit.
STEP 04

Monitor and review

Set review dates, trigger re-screenings and keep an auditable history of ongoing monitoring over the life of the client relationship.

Designed for Australian businesses

SETUP

Client and matter setup

01
Case types for individuals, companies and trusts
02
Support for standard and crypto-related clients
03
Capture of beneficial owners and related parties
SCREENING

Checks and screening

01
Integrated KYC for individuals
02
KYB for companies and trusts
03
Sanctions, PEP and adverse media screening
RISK

Risk and decisioning

01
Risk rating framework aligned to your AML/CTF program
02
Record rationale and supporting notes
03
Flags for higher-risk clients and matters
REPORTING

Evidence and reporting

01
Structured evidence pack PDF per case
02
Combined VOI + AML compliance certificate
03
AUSTRAC-ready exports and internal reports
OPERATIONS

Compliance operations

01
Multi-user access with role-based permissions
02
Full activity log and audit trail
03
Cloud-based, no servers to manage
DEPLOYMENT

Ready to automate your AML/CTF program?

GET STARTED FOR FREE

Not sure where you stand?

Take our free 3-minute Tranche 2 Readiness Check and get an instant gap report tailored to your firm.

Fair, simple pricing

We price Signum Verify so that doing the right thing doesn't feel like a penalty. Clear monthly plans, modest per-check costs, and no extra fees for generating compliance evidence.
Free to start,
no setup fees
Plans from
$39 per month
Typical checks around $4 to $6 per verification, with volume discounts

Free

For evaluation and very small businesses
$0
/month
1 user
Up to 20 clients
Core AML workflow
Evidence packs and audit trail included
Small pool of free checks to get started

Starter

For sole practitioners
$39
/month (ex GST)
Up to 3 users
Up to 200 clients
All core features
Approximately 5 KYC checks included per month
Monitoring for up to 200 clients
Most Popular

Practice

For growing businesses
$139
/month (ex GST)
Up to 15 users
Up to 1,000 clients
All core features plus monitoring
Approximately 15 KYC checks included per month
Priority support

Firm & Enterprise

For mid-tier and larger businesses
From $329
/month (ex GST)
Up to 50+ users
Larger client volumes
Advanced controls and support
Larger included check allowance
Volume verification pricing and enterprise options
No fees for evidence packs, monitoring alerts or AUSTRAC exports. You only pay for identity and entity checks that use external data sources.

Why Signum Verify over the alternatives?

See how we compare against the tools most firms are still relying on.
FEATURE Spreadsheets & PDFs Generic GRC Tools
Signum Verify
Built for AUSTRAC Tranche 2
Evidence packs in one click
KYC/KYB checks integrated
Varies
Designed for small firms
Audit-ready records
Built for AUSTRAC Tranche 2
Spreadsheets & PDFs
Generic GRC Tools
Signum Verify
Evidence packs in one click
Spreadsheets & PDFs
Generic GRC Tools
Signum Verify
KYC/KYB checks integrated
Spreadsheets & PDFs
Generic GRC Tools Varies
Signum Verify
Designed for small firms
Spreadsheets & PDFs
Generic GRC Tools
Signum Verify
Audit-ready records
Spreadsheets & PDFs
Generic GRC Tools
Signum Verify

What you get with Signum Verify

Compare what is typically included across AML/CTF tools available in Australia.
Feature
Signum Verify
Other AML tools
Plans from $39/month
Free plan available
Evidence pack PDF per case
AUSTRAC exports included
Ongoing monitoring included
SOME
KYC and KYB checks
Sanctions and PEP screening
Risk assessment workflow
SOME
Audit trail and activity log
SOME
Built specifically for Australian Tranche 2
SOME
No lock-in contracts
SOME
Self-serve signup, no sales call needed
Plans from $39/month
SIGNUM VERIFY
OTHERS
Free plan available
SIGNUM VERIFY
OTHERS
Evidence pack PDF per case
SIGNUM VERIFY
OTHERS
AUSTRAC exports included
SIGNUM VERIFY
OTHERS
Ongoing monitoring included
SIGNUM VERIFY
OTHERSSOME
KYC and KYB checks
SIGNUM VERIFY
OTHERS
Sanctions and PEP screening
SIGNUM VERIFY
OTHERS
Risk assessment workflow
SIGNUM VERIFY
OTHERSSOME
Audit trail and activity log
SIGNUM VERIFY
OTHERSSOME
Built specifically for Australian Tranche 2
SIGNUM VERIFY
OTHERSSOME
No lock-in contracts
SIGNUM VERIFY
OTHERSSOME
Self-serve signup, no sales call needed
SIGNUM VERIFY
OTHERS

Built for Tranche 2 businesses

Signum Verify is designed for Australian businesses that will fall under AUSTRAC's Tranche 2 reforms, including:

Accounting and business advisory practices

AML/CTF compliance for firms providing tax, audit and SMSF services

Law businesses and conveyancers

Client due diligence for law firms and conveyancers

Real estate agencies and property professionals

KYC and risk assessment for agents and property managers
Whether you are a sole practitioner or a mid-tier business with multiple offices, Signum Verify helps you operationalise your AML/CTF program without adding unnecessary complexity.

Built in Australia,
for Australian businesses.

Signum Verify was founded to solve a specific challenge: the upcoming AML/CTF Tranche 2 reforms. We believe that compliance shouldn't be a burden that slows down your practice.
The platform is designed specifically around AUSTRAC's obligations, helping accountants, lawyers, conveyancers and real estate professionals meet their requirements through a guided, automated workflow.
Signum Verify does not provide legal advice. We help you operationalise your AML/CTF program and maintain clear, auditable records of your client due diligence activity.
AUSTRAC Aligned
Our workflow is mapped directly to the AML/CTF Act and Rules for Tranche 2 entities.
Data Sovereignty
All data is stored on Australian soil in secure, encrypted cloud environments.
Audit-Ready
Full version history and activity logs for every client and matter.

Frequently asked questions

Everything you need to know about Signum Verify and Tranche 2 compliance.
What is AUSTRAC Tranche 2?
Tranche 2 refers to the expansion of Australia's AML/CTF regime to include accountants, lawyers, conveyancers, real estate agents and other professional service providers. From 1 July 2026, these businesses must comply with AML/CTF obligations including enrolment with AUSTRAC, client due diligence, risk assessments and record keeping.
Do I still need an AML/CTF Program Document?
Yes. AUSTRAC expects you to have a documented, risk-based AML/CTF program. Signum Verify helps you put that program into practice day-to-day and keep records of your CDD and monitoring activity.
What is Client Due Diligence (CDD)?
CDD is the process of identifying and verifying your clients, understanding the nature of the business relationship, and assessing the money laundering and terrorism financing risk they present. Signum Verify guides you through this process and records your decisions.
What is an AML/CTF Evidence Pack?
An evidence pack is a structured record of all the information collected and checks performed for a client or matter. Signum Verify generates a comprehensive evidence pack PDF for each case, ready for AUSTRAC or internal audit.
What is a "Verification"?
A verification is an identity or entity check that uses external data sources. For example, verifying an individual's identity, screening for sanctions and PEPs, or checking beneficial owners of a company or trust.
How much does AML Compliance Software cost in Australia?
Signum Verify starts from $39 per month with typical checks landing around $4 to $6 per verification. Evidence packs, monitoring and AUSTRAC exports are always included at no extra charge.
When is the AUSTRAC Enrolment deadline?
AUSTRAC enrolment opened 31 March 2026. Businesses must be enrolled and have an AML/CTF program in place by 1 July 2026.
Can I start for free?
Yes. You can create an account on the Free plan, run a small number of checks, and generate evidence packs before choosing a paid plan.
Who owns our data?
Your business owns your client and verification data. We store it securely and make it available to you for compliance and audit purposes.
Limited Early Access Slots

Secure your spot
before the deadline.

Signum Verify is currently in early access. Register your interest and we will be in touch to get you set up before 1 July 2026.
Priority Onboarding
Be the first to integrate AML/CTF workflows into your practice.
Early Access Pricing
Lock in preferred rates before our general public launch.
Waitlist member Waitlist member Waitlist member
Be among the first practices ready for Tranche 2.

We will only use your details to contact you about Signum Verify. No spam.

Resources & Insights

What Tranche 2 AML Means for Your Accounting Firm

Calm explainer about what’s changing, who’s in scope, and what it means in practice.

AML Compliance Checklist for Professional Services

A concise, step‑by‑step project checklist.

Why Manual KYC Processes Won’t Scale Under Tranche 2

A more opinionated piece that sets up the case for moving from spreadsheets to a structured system.
FREE RESOURCE

Not ready to commit yet?
Download our Tranche 2 Readiness Checklist.

A comprehensive, plain-English guide to help your firm prepare for the upcoming AML/CTF reforms. No sales call required.

JOIN 200+ AUSTRALIAN FIRMS STAYING AHEAD OF THE REFORMS.
UPDATED FOR
July 2026
Identify designated services
Appoint a compliance officer
Risk assessment framework
Employee training plan
Independent review schedule
Signum Verify is Australia's leading AML/CTF workflow platform designed specifically for Tranche 2 businesses.
© 2026 Signum Verify. All rights reserved.
Disclaimer: Signum Verify provides software tools to assist with AML/CTF compliance. Use of this platform does not constitute legal advice. Firms are responsible for their own compliance obligations under the AML/CTF Act.
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