All-in-One Anti-Money Laundering Solution for Tranche 2 Entities to Meet AML/CTF Requirements
Australia’s Tranche 2 AML/CTF reforms take effect on 1 July 2026, imposing Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations on all new Tranche 2 sectors.
Ingenique Solutions’ SentroWeb® delivers a simple, powerful AML/CTF screening and customer due diligence platform designed specifically to help Tranche 2 entities meet AUSTRAC requirements quickly and cost-effectively.
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Tranche 2 Industries in Australia
Under the reform of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006, AML/CTF obligations now extend to high-risk industries, known as tranche 2.
Key AML/CTF Reform Timeline for Tranche 2 Industries (2026)
31 March 2026
Tranche 2 Enrolment Opens
1 July 2026
Full AML/CTF Compliance Commences
29 July 2026
Deadline to Complete Enrolment
Make Compliance Painless with SentroWeb® AML/CTF Solution
As newly regulated reporting entities, Tranche 2 businesses often lack the experience and resources needed to navigate the complex new AML/CTF compliance requirements. A purpose-built solution like SentroWeb® transforms this challenge into a manageable, efficient process — enabling you to get ready quickly and remain compliant for the long term.
PEP & Sanction Screening
Powerful AML name and photo screening search against the reputable data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.
Photo Search
Verify identities and detect fake IDs in real time by matching customer faces against our extensive database with AI-powered precision.
Customer Due Diligence Module
Streamline and digitize Customer Due Diligence (CDD) process with our CDD module and step-by-step guide.
Automated Ongoing Monitoring
Automated monitoring notifies you of the changes in the risk levels of your clients with the most up-to-date data.
Full and auditable reporting
All the screening records, CDD forms, and risk assessments are stored and can be conveniently exported into pdf reports.
AML/CTF Training
We provide regular training on the AML/CTF system to keep you updated on the latest compliance developments.
Special Offers
up to 18% Discounts
New clients in Australia can enjoy up to 18% discounts on SentoWeb® AML/CTF Software.
Book a demo now to learn more!
Why choose SentroWeb® for AML/CTF Screening?
SentroWeb® is a complete anti-money laundering solution which provides fast and accurate screening and customer due diligence function with easy-to-use interface.
Cost Saving by Unique Search
Only charge once for same name or photo searched multiple times.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CTF compliances.
Reliable AML Data Sources
Independent Data Sources from Dow Jones cover over 3 million profiles.
Highest Security Standards
We are ISO27001, 27017 & 27018 certified and ensure your data is secured at each stage.
Trusted by 2000+ Customers World-wide
including Government Ministries, public listed companies and top leading firms in various industries.
Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.
Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.