AML/CTF compliance for Accountants, Real Estate Agents, Legal Professionals
Custarra helps newly regulated businesses stand up and run an AML/CTF compliance program — so you can meet your obligations with confidence, not spreadsheets.
Your AML/CTF program
In Custarra- AML/CTF Risk Assessment Set up
- Program documents (Policies & procedures) Ready
- Training 5 of 7
- Customer due diligence KYC & KYB On
- Record keeping 7-year
Illustrative — shows your own program status in Custarra. You remain the reporting entity responsible for your obligations.
What is Custarra?
Custarra is a single place to record and manage everything you must do as a Tranche 2 reporting entity under the AML/CTF Act — your program, customer onboarding and due diligence, training, records and reporting. No more bouncing between spreadsheets, one-off forms and files scattered across shared drives: your whole obligation lives in one system.
How Custarra works
Customer due diligence, without the friction
One guided flow takes each customer from sign-up to verified — risk-assess first, run the checks their risk calls for, then apply the right controls. Custarra gives you the tools; the decisions stay yours.
You
Risk Rating
ID Verification
AML screening
Done
SMS link
Onboarding Form
Completes ID Check
The checks, spelled out
Verifying identity is only the start of your CDD obligation. Custarra runs the full stack of automated checks in one guided flow — scaled to each customer's risk rating, with every result on record.
ID verification alone
2 of 6- Identity verification
- Biometric verification
Custarra
6 of 6- Identity verification Verify each customer electronically against trusted Australian data sources — in minutes, not days.
- Biometric verification Face-match a live selfie to photo ID when a customer's risk calls for stronger proof.
- Sanctions screening Screen against Australian and global sanctions lists, including the DFAT Consolidated List.
- PEP screening Flag politically exposed persons, whose public roles carry higher money-laundering risk.
- Adverse media screening Surface credible negative news tied to a customer — often the earliest signal, before any list catches up.
- KYB & beneficial owners Verify companies and trusts, and identify the people who ultimately own them.
Standalone ID-verification tools stop at proving who someone is. Customer due diligence under the AML/CTF Act asks more — screening, beneficial owners, and records that stand up to review.
The KYC and KYB checks are powered by the same verification technology that large financial institutions rely on.
Tailored for your Tranche 2 sector
From your first risk assessment to ongoing reporting, Custarra is tailored to how your industry actually works.
Real estate agents
Meet your obligations on every sale, purchase and property-management engagement.
Learn moreAccountants
Designated services, done right — from client onboarding to suspicious matter reporting.
Learn moreLegal professionals
For lawyers and trust & company service providers — built around the way your matters run.
Learn moreEverything your AML/CTF program needs
Custarra runs the whole obligation in one place — from your program and customer onboarding to training, records and AUSTRAC reporting.
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A program built on the AUSTRAC starter kit
A risk assessment, AML/CTF program and policy documents tailored to your sector — in line with what the regulator expects, not a generic template.
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Built-in customer due diligence
Risk-assess first, verify identity — including biometrics — then screen for sanctions, PEPs and adverse media, to the level the risk calls for.
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Role-specific training
Courses assigned by the role each person holds, so a compliance officer trains more deeply than front-line staff.
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Audit-ready record keeping
Every check, decision and report kept for seven years and exportable — ready for an independent audit.
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AUSTRAC reporting suite
Prepare suspicious matter, threshold transaction and cross-border movement reports in one place. Annual compliance report coming soon.
Prepare your AUSTRAC reports in one place
Custarra helps you prepare the reports AUSTRAC expects, with the records to back them. You remain the reporting entity that lodges them.
Suspicious matter reports
Capture and prepare reports on suspicious activity, ready to lodge.
Threshold transaction reports
Cash transactions of A$10,000 or more, captured as they happen.
Cross-border movement reports
Movements of physical currency into or out of Australia.
Annual compliance report
Your yearly compliance report to AUSTRAC.