Who we help
Who we help
Trancher supports existing Tranche 1 reporting entities and newly regulated Tranche 2 businesses with practical workflows, clear guidance and specialist support built around the way each sector operates.
Photo: HappyWaldo, CC BY-SA 4.0
Tranche 2
Tranche 2 sectors
Newly regulated businesses brought into scope by the new Anti-Money Laundering Laws that came into effect 1 July 2026.
Accountants
AML compliance that fits the way accounting firms work
Am I captured? →
Lawyers
AML compliance designed for legal practice
Am I captured? →
Conveyancers
Compliance that fits the conveyancing file
Am I captured? →
Real Estate
Compliance that doesn’t slow the deal
Am I captured? →
TCSPs
AML compliance for trust and company service providers
Am I captured? →
Precious metals & stones
AML compliance for dealers in precious metals, stones and products
Am I captured? →
VASPs
AML compliance for virtual asset service providers
Am I captured? →Tranche 1
Tranche 1 sectors
Existing reporting entities with long-standing AML/CTF obligations, now operating under the updated 2026 regime.
Financial institutions
Practical AML/CTF operations for banks, credit unions and financial institutions
Am I captured? →
Superannuation
AML compliance for the superannuation sector
Am I captured? →
Remittance
AML compliance built for remittance and money transfer
Am I captured? →
Digital currency exchanges
AML compliance for digital currency exchanges
Am I captured? →
Gambling
AML compliance for casinos, bookmakers and gambling operators
Am I captured? →
Pubs & Clubs
AML compliance for pubs and clubs with gaming machines
Am I captured? →
Bullion dealers
AML compliance for bullion dealers
Am I captured? →Not sure if you’re captured?
Trigger is the service, not the job title. Not every engagement is captured.
Ready to simplify compliance?
Book a short overview or speak with our in-house specialists about the right path for your firm.