Limited offer: Founding member pricing — locked for your first 12 months.
Plans for every firm size
Start with a 14-day free trial. Cancel any time.
A qualified AML/CTF compliance consultant charges $3,000–$15,000 to build what Tranche generates in 45 minutes — and doesn't maintain it for you year-round.
| Manual process | Tranche | |
|---|---|---|
| Program generation | 40–80 hrs staff time | ~45 minutes |
| Ongoing cost | Staff time, every year | From $79/mo |
| Year-round maintenance | Manual, inconsistent | Automated |
| Immutable audit trail | — | Built in |
Already working with a compliance consultant? Tranche generates the draft documentation they need to review — most firms complete their AML program before the first engagement session.
For sole practitioners and small firms getting compliance-ready.
- 1 Compliance Manual (regenerate any time)
- 10 SoW analyses per month
- 20 client verifications per month
- Training register & SMR log
- Annual review tracker
- Governance pack documents
- AUSTRAC-aligned PDF exports
- Email support
For established firms handling multiple compliance matters.
- Unlimited Compliance Manuals
- Unlimited SoW analyses
- Unlimited client verifications
- Training register & SMR log
- Annual review tracker
- Governance pack documents
- AUSTRAC-aligned PDF exports
- Priority support
- Multi-user firm access
No credit card required. Cancel any time. All plans include a 14-day free trial.
Common questions
Does this replace a compliance consultant?
No. It gives your consultant a structured programme to review rather than a blank page. Many firms use Tranche to prepare for their consultant engagement, reducing billable review time significantly.
What happens after I generate the manual?
The platform tracks your annual review cycle, training completion, and SMR decisions — so your firm has an evidenced compliance posture, not just a document. AUSTRAC requires ongoing maintenance, not a one-off filing.
Is this legal advice?
No. Tranche generates structured compliance documentation based on your firm's profile. All generated documents should be reviewed by a qualified AML/CTF compliance professional before relying on them for AUSTRAC registration.
Is my data secure?
Yes. All data is encrypted at rest and in transit. Bank statement data is automatically deleted after 7 years in accordance with AUSTRAC record-keeping requirements.
What happens after my trial?
Your card is charged automatically when the 14-day trial ends. If you cancel before then, you won't be billed. After cancellation, your account moves to read-only — you can still view previous reports but cannot create new ones.
Why is this priced above other compliance tools?
Because the comparison is not other software. It is the $3,000–$15,000 compliance engagement you would otherwise need. Tranche generates that output, maintains it year-round, and costs less than two hours of a compliance lawyer's time per month.
How are SoW analysis and KYC verification costs handled?
These are charged to your firm as metered usage on your subscription — cents per check, not a flat monthly add-on. Most firms recover this cost as a standard disbursement on the buyer's settlement statement alongside search and transfer fees, so there is no net cost to the practice.
Can I export the generated documents?
Yes. Your AML/CTF Program Manual is available as a PDF download immediately after generation, and can be re-downloaded at any time from your dashboard. Professional plan subscribers can also export a Word (.docx) version for editing or internal distribution. Every downloaded version is timestamped and archived as an immutable audit snapshot.
Can multiple users at my firm collaborate?
Yes. The Professional plan includes multi-user firm access. All team members share the same firm compliance data — the same AML program, client verifications, and SoW analyses. Admins can invite colleagues via Settings → Team. Each team member gets their own login; no shared passwords.
Can AML consultants use Tranche to manage multiple client firms?
Tranche accounts are firm-scoped — each firm has its own isolated environment. If you are a compliance consultant supporting multiple clients, your clients would each hold their own Tranche account and grant you access as a reviewer. This preserves data separation while allowing you to work efficiently across engagements. Contact us to discuss how this fits your practice.