Industries
Tailored compliance for your sector.
Designed for the real-world challenges of businesses affected by Tranche 2. From July 1st 2026, designated businesses must comply with the full AML/CTF framework — and we make that easy for every one of them.
Who's affected
The businesses Tranche 2 covers.
The expanded AML/CTF framework brings these sectors into scope.
Real Estate
Real Estate Agents & Conveyancers
Comprehensive Tranche 2 compliance solution designed specifically for real estate agents, property managers, and conveyancers.
Legal Services
Lawyers, Solicitors & Conveyancers
Purpose-built compliance tools for law firms, solicitors, barristers, and conveyancers handling client matters and trust accounts.
Accounting
Accountants & Tax Agents
Comprehensive compliance solution for accounting practices, bookkeepers, and tax agents preparing for Tranche 2 obligations.
Trust & Company Services
Trust & Company Service Providers
Specialized compliance solution for businesses providing trust and company formation services under Tranche 2 regulations.
Precious Metals
Precious Metals Dealers
Specialized compliance platform for bullion dealers and precious metals traders facing Tranche 2 requirements.
Virtual Assets
Virtual Asset Service Providers
Advanced compliance solution for cryptocurrency exchanges and digital asset service providers under AML/CTF regulations.
Why Industry-Specific Solutions Matter
Every industry faces unique AML/CTF challenges and requirements
Tailored workflows
Compliance processes designed to fit naturally into your existing business operations and industry practices.
Sector expertise
Solutions built with deep understanding of industry-specific risks, obligations, and regulatory requirements.
Faster implementation
Pre-configured templates and workflows specific to your industry reduce setup time and accelerate readiness.
Not sure where you fit?
We'll help you figure it out.
Our team can show you how the platform supports each of your Tranche 2 obligations and help you get set up for your business.
Start your free trial
Start your free trialBe Tranche 2 Ready Before the Deadline
Don't wait until July 2026. Start preparing now with industry-specific guidance and tools. Sign up for free until June 1st!