Trust & Company Services
AML Compliance for Trust & Company Services
Specialized compliance solution for businesses providing trust and company formation services under Tranche 2 regulations.
Get your free trialTranche 2 Changes Everything for Trust & Company Services
From 1 July 2026, trust & company services businesses are expected to need AML/CTF compliance programs. Instant Compliance helps make the transition smoother.
Industry Challenges
- •Complex beneficial ownership chains across multiple jurisdictions
- •Nominee director and shareholder arrangements requiring scrutiny
- •Trust structures being used to obscure ultimate beneficial ownership
- •Cross-border service provision with varying compliance requirements
- •Ongoing monitoring of corporate and trust structures over time
Your Obligations
- Enhanced customer due diligence for all trust and company formations
- Comprehensive beneficial ownership identification and verification
- Ongoing monitoring of trust and company structures for changes
- Risk assessment of jurisdictions and transaction patterns
- Suspicious matter reporting for unusual ownership arrangements
- Detailed record-keeping for all entities formed and managed
Our Solutions
- Sophisticated beneficial ownership tracking across complex structures
- Multi-jurisdiction compliance support and risk assessment
- Automated monitoring of corporate and trust structure changes
- Enhanced due diligence workflows for high-risk jurisdictions
- Compatible workflows for company formation and registry operations
- Comprehensive audit trail and regulatory reporting capabilities
Purpose-Built for Trust & Company Services Professionals
Every feature designed to address the specific compliance needs of your industry
Customer Verification
Identity verification and due diligence tools tailored to your industry workflows.
Risk Assessment
Industry-specific risk scoring and profiling based on sector-specific risk factors.
Transaction Monitoring
Monitor transactions for patterns and thresholds relevant to your business type.
🇦🇺 AUSTRAC Reporting
Streamlined suspicious matter and threshold transaction reporting capabilities.
Compliance Program
Pre-built AML/CTF program templates specific to your industry requirements.
Audit Ready
Comprehensive record-keeping and audit trails meeting all regulatory standards.
What Trust & Company Services Businesses Must Do for Tranche 2
Key preparation steps to ensure compliance by July 1, 2026
Develop AML/CTF Programs
Create comprehensive compliance programs tailored to your business operations and risk profile.
By July 1, 2026Implement CDD Procedures
Establish customer due diligence procedures including identification and verification processes.
Before onboardingTransaction Monitoring
Set up systems to monitor transactions for suspicious activity and reporting thresholds.
Ongoing requirementStaff Training
Train all staff on AML obligations, red flags, and reporting procedures.
Regular trainingIndustry-Specific Integrations Coming Soon
We're building seamless integrations with the software platforms trust & company services professionals use every day. Want to see your platform integrated first?
Request an IntegrationReady to Prepare Your Trust & Company Services Business?
Get Tranche 2 ready with Instant Compliance. Sign up for free until June 1st!
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