⚠ AUSTRAC Deadline: 1 July 2026 — AML/CTF obligations for conveyancers commence 1 July 2026. Loading… remaining.
Free compliance tool — Conveyancers

AML compliance made
simple for conveyancers.

Free AML/CTF compliance for Australian conveyancing practices. Audit-ready under AUSTRAC Tranche 2 requirements — no account, no subscription, no complexity.

Get Compliant Free → See how it works
✓ No account required ✓ Data stays on your device ✓ 100% free ✓ ~15 min setup
1 July Tranche 2 deadline
7-step Guided setup flow
$0 Cost — free forever

Who it's for

Built for Tranche 2
conveyancing practices.

If you assist in the planning or execution of a property sale, purchase or transfer, AML/CTF obligations apply to you from 1 July 2026. SimpleAML covers everything you need.

Sole conveyancer
"I've been putting this off and the deadline is creeping up."
SimpleAML walks you through every AUSTRAC requirement step by step — practice profile, staff vetting, training, risk assessment, program approval and enrolment.
Principal / Practice owner
"I need to get the whole practice compliant before July."
Manage staff vetting records, training logs and CDD for every matter in one place. Generate a compliance evidence report whenever you need it.
Licensed conveyancer
"I'm not sure what I need to do for each buyer or seller."
SimpleAML guides you through initial CDD at engagement and ongoing monitoring through to settlement — for both buyer and seller clients, including auction timing rules.

Matter register

CDD for every matter,
buyer and seller side.

Unlike real estate agents, conveyancers act for both buyers and sellers — often on the same transaction. SimpleAML tracks CDD for each side with the correct timing rules.

Purchase matter
Acting for the buyer
CDD on your buyer client at engagement. Track identity verification, source of funds, beneficial ownership and risk rating through to settlement.
CDD timing: Before or as soon as practicable after exchange of contracts — before settlement
Sale matter
Acting for the seller
CDD on your seller client at engagement. Confirm identity, ownership of the property being sold and ML/TF risk rating before proceeding.
CDD timing: At engagement — before you assist in the planning or execution of the sale
Auction matter
Post-auction buyer
Where the buyer is only identified after the hammer falls, initial CDD can be completed after exchange — within the allowed window before settlement.
CDD timing: As soon as practicable after exchange — before settlement (or within 28 days of exchange, whichever is earlier)

What's included

Everything AUSTRAC
actually requires.

No bloated modules. No upsells. Just what your conveyancing practice needs to comply.

🏛️
Practice Profile
Document your practice structure, principal conveyancer, licence details, AMLCO, trust account status and designated services. Everything AUSTRAC needs for enrolment.
🔍
Staff Vetting
Record personnel due diligence for every staff member — interview, reference check, self-attestation and criminal history check where required.
🎓
Training Register
Log AML/CTF training for all staff. Track completion dates, providers and upcoming renewals. Required before 1 July 2026.
📊
Risk Assessment
Document your practice-level ML/TF risk assessment — including trust account risk factors, client types, property types, payment methods and geographic exposure.
📋
AML/CTF Program
Upload your Part A and Part B program documents — use the free SimpleAML templates — and record senior manager approval before 1 July 2026.
✅
AUSTRAC Enrolment
Track your enrolment status, store your AUSTRAC Entity ID and record commencement date. Enrolment opens 31 March 2026, deadline 29 July 2026.
📁
Matter Register
Track CDD for every matter — buyer side and seller side. Handles private treaty and auction timing rules. Flags outstanding CDD and monitors through to settlement.
🏦
Trust Account Flags
Trust accounts are a key ML/TF risk for conveyancers. SimpleAML flags trust account activity as part of your risk assessment and matter-level CDD.
📄
Compliance Report
Generate a printable compliance evidence report after enrolment. Covers your full program record and supports your 3-year independent evaluation.

How it works

Seven steps to
full compliance.

SimpleAML guides you through every step in order. Complete steps 1–5 before 1 July 2026, enrol by 29 July 2026, then generate your compliance report.

1
Practice Profile
Document your practice, licence and AMLCO
2
Staff Vetting
Vet all personnel before they start
3
Training Register
Log training for all staff
4
Risk Assessment
Document your practice risk profile
5
AML/CTF Program
Upload and approve your program
6
AUSTRAC Enrolment
Enrol and record your Entity ID
7
Save Report
Generate your compliance evidence report

Don't leave it too late.
1 July 2026 is closer than you think.

Takes about 15 minutes to set up. Your staff vetting, training register, risk assessment and AML/CTF program — all documented and audit-ready before the deadline.

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Get Compliant Free — Right Now →

No account  ·  Opens in browser  ·  100% free

Why it's free

Built by a CPA.
Not by a vendor.

🎯
Built for small conveyancing practices Enterprise AML tools are built for banks and cost thousands per year. SimpleAML is built for sole conveyancers and small practices — the ones the big vendors ignore.
🔒
Your data stays with you All data is stored locally in your browser. Nothing is sent to a server. No vendor lock-in, no subscriptions, no data harvesting. Export your data at any time.
📅
The deadline is real Non-compliance with AUSTRAC Tranche 2 carries serious civil and criminal penalties. Small conveyancing practices shouldn't be left behind just because they can't afford enterprise software.
👤
Chris Wong
CPA · Director, Click Seed Pty Ltd
"I built SimpleAML because every tool I found was built for banks — expensive, overcomplicated, and completely overkill for a small practice. Conveyancers deserve something built for them. So I built it."
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Important: SimpleAML is a compliance assistance tool only and does not constitute legal advice. Users are responsible for ensuring their own compliance with AUSTRAC requirements. Seek independent legal advice where required. Users are solely responsible for the maintenance, backup, and storage of their own data to meet the 7-year record retention requirement under AML/CTF legislation. Developed by Click Seed Pty Ltd ABN 87 656 256 567.