AMLCompare
Already providing Tranche 2 services before 1 July 2026? You must enrol with AUSTRAC by 29 July 2026. New providers have 28 days from their first designated service. What the deadline actually means

For AML consultants: get in front of businesses that need you

Tens of thousands of Australian businesses were pulled into the AML/CTF regime on 1 July 2026, and a lot of them don't know where to start. AML Compare is the independent place they come to work it out — and when they need hands-on help, we want to route them to consultants like you.

We're building a small panel now, ahead of the traffic. If you advise Tranche 2 businesses, register your interest below.

Why a referral from us is worth having

Three reasons. The intent is real: people reach our enquiry form after reading about their obligations — they know they're captured and they're looking for help, not just browsing. We're independent: we don't sell our own compliance product, so we're not routing you leads we'd rather keep. And there's no network in the middle — no affiliate marketplace skimming the enquiry or shaping who we recommend. Arrangements are direct.

Honest about where we are: the site launched in July 2026 and traffic is still building. We'd rather set the panel up properly now than scramble later. Early panel members get first pick of enquiries in their sector as volume grows.

What we'd ask of you

That you're genuinely equipped to help a newly regulated business — program builds, risk assessments, an outsourced compliance officer, independent reviews, that kind of work — and that you handle enquiries professionally and promptly. We may be paid a referral fee or a flat panel fee; terms are agreed with you directly before anything is routed, and nothing about them affects our editorial reviews. Here's how we make money.

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