Tranche 2 begins in 9 days

Virtual Assets

AML Compliance for Virtual Asset Providers

Advanced compliance solution for cryptocurrency exchanges and digital asset service providers under AML/CTF regulations.

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Tranche 2 Changes Everything for Virtual Assets

From 1 July 2026, virtual assets businesses are expected to need AML/CTF compliance programs. Instant Compliance helps make the transition smoother.

Industry Challenges

  • •Rapid transaction volumes requiring real-time monitoring
  • •Pseudonymous nature of blockchain transactions
  • •Cross-border virtual asset transfers and exchanges
  • •Emerging typologies and evolving money laundering methods
  • •Wallet address verification and beneficial ownership tracking

Your Obligations

  • Customer identification and verification for all account holders
  • Enhanced due diligence for high-risk customers and transactions
  • Travel Rule compliance for virtual asset transfers
  • Real-time transaction monitoring and suspicious activity detection
  • Reporting obligations for suspicious and threshold transactions
  • Blockchain analytics and comprehensive record-keeping

Our Solutions

  • Real-time transaction monitoring for blockchain and fiat movements
  • Blockchain analytics capabilities for wallet address verification
  • Travel Rule compliance for virtual asset transfers
  • Advanced risk scoring for cryptocurrency transactions
  • Multi-currency support for virtual and fiat assets
  • API connectivity for exchange platforms and wallets

Purpose-Built for Virtual Assets 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 Virtual Assets Businesses Must Do for Tranche 2

Key preparation steps to ensure compliance by July 1, 2026

1

Develop AML/CTF Programs

Create comprehensive compliance programs tailored to your business operations and risk profile.

By July 1, 2026
2

Implement CDD Procedures

Establish customer due diligence procedures including identification and verification processes.

Before onboarding
3

Transaction Monitoring

Set up systems to monitor transactions for suspicious activity and reporting thresholds.

Ongoing requirement
4

Staff Training

Train all staff on AML obligations, red flags, and reporting procedures.

Regular training

Industry-Specific Integrations Coming Soon

We're building seamless integrations with the software platforms virtual assets professionals use every day. Want to see your platform integrated first?

Request an Integration

Ready to Prepare Your Virtual Assets Business?

Get Tranche 2 ready with Instant Compliance. Sign up for free until June 1st!

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