Partners
Compliance, under your brand.
Deliver enterprise-grade compliance under your own brand — seamlessly integrated into what you already offer.
Around 90,000 Australian businesses will need to meet new AML/CTF obligations under Tranche 2. We can't reach them all alone — that's where a partnership works for both of us.
White-label compliance, your way
We work with partners who want to offer best-in-class AML/CTF compliance without building it from scratch. Our solution is fully white-labelled and branded to fit naturally into your existing product or service suite — so your clients see you, not us. When we get the partnership right, we both benefit: you gain a new revenue stream and a stickier offering; we reach more businesses through trusted brands like yours.
Fully branded
Every touchpoint can carry your look, your messaging, and your identity. It slots in so smoothly that it feels like it was always part of your offering.
Designed to integrate
Built to work alongside the tools and workflows your clients already use. Implementation is straightforward, and the experience stays consistent with what they expect from you.
Partner-first
We focus on making the partnership work for you — from onboarding through to ongoing support. Your success is how we measure ours.
How it fits into your offering
Our white-label solution embeds directly into your website or platform. Your brand, your experience — powered by our compliance engine.
Instant Compliance
White-label AML/CTF
Your website or platform
Fully branded, seamless experience
Your customers see one consistent experience — no redirects, no white-label tell. It’s your product, with our compliance built in.
Who this is for
Around 90,000 Australian businesses will need to meet new AML/CTF obligations under Tranche 2. Our partner programme is a strong fit if you serve any of them — add a revenue stream, help your customers meet their compliance obligations, and reach more of that market together, all under your brand.
Software & platform providers
You already have a product used by professionals or SMBs. Embedding compliance lets you offer a complete solution and deepen stickiness — without building AML/CTF from scratch.
Professional services & networks
Associations, networks, or firms that support multiple practices or members. Give them a trusted, branded compliance tool that fits their workflows and your quality bar.
Anyone whose customers face Tranche 2
From 1 July 2026, Tranche 2 of Australia’s AML/CTF regime applies to a wide range of designated services. If your customers fall into any of these categories, offering them a white-label compliance solution is highly relevant:
- Real estate agents, buyer's agents, and property developers
- Lawyers and legal practitioners
- Accountants, bookkeepers, and tax agents
- Conveyancers and settlement agents
- Dealers in precious metals and stones (cash/crypto ≥ $10,000)
- Trust and company service providers (TCSPs)
- Virtual asset service providers (VASPs)
Virtual asset–related obligations begin earlier (31 March 2026). If you serve VASPs or crypto-adjacent businesses, the need is even more immediate.
A partnership that works both ways
We’re not looking for one-sided deals. A strong partnership means you grow your offering and revenue, and we reach more of the 90,000+ businesses that need compliant, simple AML/CTF solutions. Here’s how we both benefit:
What you get
- · A ready-made, white-label compliance product — no build from scratch
- · New revenue and a more complete offering for your customers
- · Deeper relationships with clients who need to get Tranche 2 ready
- · Support and updates so your solution stays current with AML/CTF requirements
What we get
- · Reach to businesses that already trust your brand
- · Distribution through partners who serve the same 90k+ market we do
- · Long-term relationships with partners invested in compliance
- · Feedback and use cases that make our product better for everyone
Why partner with us
We handle the complexity of building AML/CTF infrastructure, so you can focus on your core product and your customers.
Less to build yourself
Our platform is built for AUSTRAC obligations and kept up to date as rules and guidance evolve. You get a turnkey solution that stays current.
One experience for your users
Login, flows, and UI can all sit inside your environment. Users don’t need to context-switch or see a third-party brand — it’s your product, end to end.
Support that scales with you
We work with you on rollout, training, and ongoing questions. As your customer base grows, the partnership grows with it.
Ready to explore a partnership?
Whether you're a software provider, a professional services firm, or another type of partner, we'd like to hear how we can help you offer compliance that fits. Book a short call and we’ll walk through how it could work for you.
Book a meeting