Our product · Regulated professional services · 2025–2026
Lex-AML
AML/CTF Compliance Workflow
The compliance workflow a Tranche 2 reporting entity uses to set up, build, approve and operate its AML/CTF program.
A GetPost Labs product. Sold and supported at lex-aml.com.au.
The problem
From 1 July 2026 the AML/CTF Act extends to Tranche 2 entities — real estate agencies, law firms, accounting practices and conveyancers. Tens of thousands of businesses that had never been reporting entities suddenly had to build, approve and operate a compliance program, and prove it to AUSTRAC. Most were running it on spreadsheets and email, with no audit trail that would survive review.
What we built
Lex-AML runs an organisation's entire AML/CTF obligation as one connected workflow: build and maintain the program (designated services, risk assessment, policies and processes, with periodic effectiveness checks), bring on the team, onboard customers and run customer due diligence — with PEP and sanctions screening, ongoing monitoring and a review-ready audit trail on every action. The organisation makes every decision; Lex-AML structures the work and holds the proof.
Step 1
Set up the program
Designated services, risk, policies and roles — then invite the team with the right access.
Step 2
Onboard and assess
Per customer: onboard, run due diligence, decide — with ongoing monitoring after onboarding.
Step 3
Prove it
Every document, decision and action recorded for annual reporting and independent evaluation.
Scope
- Web platform
- Mobile training app
- Identity & screening integrations
- Audit trail & reporting
- AWS infrastructure
Built against
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