Ensure seamless compliance with Australia’s Tranche-2 AML/CTF reforms using Omnitrack’s adaptive Client Onboarding Solution. Our platform simplifies customer due diligence, risk assessments, and ongoing monitoring, providing the flexibility and sector-specific guidance needed as new obligations take effect
How is your firm preparing for Tranche-2?
From accountants and lawyers to real estate agents, thousands of Australian businesses will soon face expanded AML/CTF obligations. Manual processes or outdated systems create significant compliance gaps. Omnitrack’s best practice Onboarding Solution offers adaptive workflows that adjust to client-specific risks, enabling firms to meet their Tranche-2 requirements confidently.
Can your onboarding process keep pace with Tranche-2 changes?
Omnitrack’s flexibility allows firms to tailor workflows to their sector’s unique obligations. From customer risk scoring to politically exposed person (PEP), the platform ensures that all key data is captured, verified, and monitored. Utilising conditional logic and industry-specific templates, Omnitrack supports end-to-end compliance with Tranche-2, helping firms to reduce risk and demonstrate a culture of compliance to regulators.
Powered by Omnitrack
Manage data collection and workflows from one central platform. Gain complete control over your workflows.
Centralised database
Store all your data in a central database, eliminating the need for multiple documents, PDFs, or spreadsheets.
Customisable forms
Use our best-practice templates and tailor them to your specific needs.
Dynamic dashboards
Track submissions and identify trends efficiently with custom dashboards that provide real-time data and analytics.
Automated workflows
Set up automated reminder emails, notifications for flagged items, and escalation for unresolved issues.
Comprehensive flagging
Automatically highlight high-risk submissions, saving time and ensuring no critical issues are overlooked.
Quick reporting
Generate detailed, graphical reports in seconds, making it easy to analyse and share data with stakeholders.
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