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AML Platform

InfoTrack

Editorial review · independently vetted Last updated May 2026No star rating · methodology-led

InfoTrack is a well-established Australian legal technology company that has expanded into AML/CTF compliance. Its platform provides end-to-end compliance tools for property professionals and law firms, integrating identity verification and due diligence checks directly into existing legal workflows.

Headquarters
Australia
Team
Australian-supported
Support
AU business hours
AUSTRAC reporting
Reporting workflow
At a glance

Product, pricing, and fit.

Product type
AML Platform
Pricing model
Subscription
Sectors served
legalreal estate
Company

About the business behind the product.

FAQ

InfoTrack — common questions.

How long does onboarding take?

Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.

Do they handle AUSTRAC enrolment for me?

Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.

What happens after Tranche 2 commences on 1 July 2026?

Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.

Can I cancel if it's not the right fit?

Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.

How we vet

Why InfoTrack is on CompareAML.

AUSTRAC alignment

Provider's product approach mapped to current Tranche 2 reform guidance.

Australian SME fit

Pricing and onboarding suited to small and mid-sized Australian businesses.

Sector experience

Demonstrated experience in the sectors the provider serves.

Independence note

InfoTrack pays a flat listing fee to appear on CompareAML. We do not earn a commission on any business you do with them. Independent matching is generated separately from sponsored placements. How we're paid →

Detailed product profile coming soon. In the meantime, request a match to receive direct contact and pricing details.
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Sector pages

InfoTrack serves 2 sectors. See obligations and matched providers for each: