Australia's leading AML/CTF Software for Tranche 2 entities

Australia's leading AML/CTF Software for Tranche 2 entitiesAustralia's leading AML/CTF Software for Tranche 2 entitiesAustralia's leading AML/CTF Software for Tranche 2 entities
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Australia's leading AML/CTF Software for Tranche 2 entities

Australia's leading AML/CTF Software for Tranche 2 entitiesAustralia's leading AML/CTF Software for Tranche 2 entitiesAustralia's leading AML/CTF Software for Tranche 2 entities
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    AML/CTF Software - TrustEasy & TrustSoft

    AML/CTF Software - TrustEasy & TrustSoftAML/CTF Software - TrustEasy & TrustSoftAML/CTF Software - TrustEasy & TrustSoft

    AML/CTF Software - TrustEasy & TrustSoft

    AML/CTF Software - TrustEasy & TrustSoftAML/CTF Software - TrustEasy & TrustSoftAML/CTF Software - TrustEasy & TrustSoft

    About TrustSoft and TrustEasy

    Our Mission

    As Australia’s leading provider of AML CTF software for AUSTRAC Tranche 2 entities, we aim to empower lawyers, accountants, conveyancers, dealers, and real estate professionals with comprehensive AML CTF solutions for Australia—all in one place. Our AML software is designed to help you register with AUSTRAC, develop and maintain an AML program tailored to your business, prepare and train your staff, conduct customer due diligence (CDD and ECDD), report specified transactions and suspicious activity, and securely manage all required records. Specifically crafted as AML software for lawyers, accountants, and real estate agents, we ensure compliance and efficiency.

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    TrustSoft Expertise

    TrustSoft is Australia’s leading AML CTF software, specifically designed for Tranche 2 entities including lawyers, conveyancers, real estate professionals, and dealers. Our integrated AML CTF solution for Australia provides a comprehensive approach tailored for reporting entities. This makes TrustSoft the preferred AML software for lawyers, accountants, and real estate agents, particularly within the legal, dealership, and real estate sectors.

    About TrustSoft
    TrustEasy is designed for Australian Tax Practitioners to meet AML CTF Solution

    TrustEasy Expertise

    TrustEasy is a leading innovator in AML software and Trust Accounting solutions tailored specifically for Australian Tax Practitioners. Our AML CTF software integrates effortlessly with Access and Xero Practice Manager, offering a streamlined approach to meeting AML/CTF obligations while ensuring compliance with AUSTRAC, the ATO, TPB, and Accounting Body. Trusted by hundreds of practicing accountants, TrustEasy is recognized as the preferred AML CTF solution for Australia, especially for those operating under AUSTRAC Tranche 2, and serves as an essential AML software for lawyers, accountants, and real estate agents.

    About TrustEasy

    Experience Australia's leading AML/CTF Software for Tranche 2 entities

    TrustEasy.com.au software is purpose built for Australian Accounting Firms meet AML CTF regulations

      Blog

      TrustEasy Overview Video

      TrustEasy Video to manage Trust Account for Tax Practitioners

      Frequently Asked Questions

      Please reach us at support@trusteasy.com.au if you cannot find an answer to your question.

      TrustEasy.com.au for Accountants and TrustSoft.com.au for Lawyers, real estate agents and dealers.


       TrustEasy.com.au. Designed for small accounting practices with affordable pricing starting from $1,200 pa. It comes with seamless Xero/MYOB integration, and tranche 2-specific tools like risk assessment, AML/CTF Program and draft policies along with some included online CDD.  


      TrustEasy.com.au has been widely used by Australian accounting firms; TrustSoft.com.au for other reporting entities like lawyers, conveyancers, dealers and real estate professionals. Both are purpose built to meet AUSTRAC’s tranche 2 AML CTF requirements.


      TrustEasy.com.au for accountants; TrustSoft.com.au for other professionals. Both comes with tools like risk assessment, AML/CTF Program and draft policies along with online CDD / ECDD for KYC and KYB.


      TrustEasy.com.au stands out for Australian Accounting and Tax Practices. TrustEasy Features intuitive interfaces, tools like risk assessment, AML/CTF Program and draft policies along with some included online CDD, and training for tax practices. Best part is it integrates with XPM and APM. 


      TrustEasy.com.au for accounting firms; as it integrates with Xero and Access Practice Manager. For desktop systems like HandiSoft and MYOB, accounting firms can import clients data via .csv.


      TrustEasy.com.au for accountants; TrustSoft.com.au for other practices. It’s Customer Due Diligence (CDD) comes with Fraud checks and global screening along with KYC.


      TrustEasy.com.au comes with step-by-step high-risk clients onboarding. Steps involve Enhanced CDD that requires KYC online verification and PEPs and Sanction checks along with fraud checks.


      TrustEasy plans start from $1,200 pa and similarly TrustSoft plans start from $1,200 pa. All the plans include AML / CTF Risk Assessment, Policies, Program, CDD* and AUSTRAC reporting.


      Contact Us

      Better yet, reach out to us online

      We offer online support exclusively for our users of AML CTF Software. Accounting Firms can contact us at support@trusteasy.com.au for help with our AML CTF Solution for Australia, while other users can reach out at support@trustsoft.com.au. Our AML software is tailored specifically for lawyers, accountants, and real estate agents, ensuring compliance with AUSTRAC Tranche 2 requirements.

      TrustEasy and TrustSoft

      Bella Vista NSW, Australia

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