Lex-AML
AML/CTF compliance software for Australian Tranche 2 businesses
Run your AML/CTF program, customer due diligence, training, decisions and evidence in one connected workflow — with your organisation retaining control of compliance decisions.
- Software platform:
- active development · preview available
- Training Academy:
- live now
- AML/CTF Act 2006
- Compilation No. 62C2026C002741 July 2026
- AML/CTF Rules 2025
- Compilation No. 1F2026C00274In force
Solution overview
Two applications, one connected record
Lex-AML is AML/CTF compliance software for Australian Tranche 2 businesses. It connects program management, designated services, customer due diligence, training, decisions, evidence and audit history in practical operating workflows.
For your compliance team
Organisation Workspace
- Organisation setupUsers, roles, sectors, responsibilities01
- Designated servicesWhich services bring obligations02
- AML/CTF programRisk settings, policies, controls03
- Customers & engagementsEach engagement to its service04
- CDD review & decisionYour team makes every call05
- Ongoing reviewPeriodic and trigger-based06
For your customers
Customer Portal
- Secure sign-in, separate from your workspace
- Guided intake for their customer type
- Identification and supporting evidence
- Submit back to your review queue
Customers see only their own submission. Your program, your other customers and your internal review never leave the workspace.
Audit trail, throughout
Actions, decisions, changes and evidence recorded as the work happens — so records show how each conclusion was reached.
Training Academy
Structured AML/CTF training, assessments and certificates for staff, filed as training evidence. Foundation course is free.
What the platform does
Set up and govern
- Organisation setup
- Configure the organisation, users, roles, sectors and AML/CTF responsibilities.
- Designated services
- Identify and manage the designated services the business provides, and the requirements that apply.
- AML/CTF program management
- Build and maintain the AML/CTF program — risk settings, policies, controls and supporting records.
- Organisation Workspace
- One place for authorised staff to manage AML/CTF activity across the organisation.
Onboard and assess
- Customer & engagement management
- Manage customers and AML/CTF engagements from onboarding through completion.
- Customer due diligence
- Collect, verify and review customer information, identity documents and supporting evidence.
- Customer Portal
- Customers securely review and provide the information and documents required of them.
- Risk & screeningSupported & configurable
- Assess relevant AML/CTF risk factors, and support PEP and sanctions screening where configured for your organisation.
Decide and evidence
- Decisions & evidence
- Record reviews, decisions, supporting evidence and actions taken.
- Ongoing compliance
- Continued monitoring, reviews and maintenance of compliance information.
- Audit trail
- A traceable record of important actions, changes, decisions and supporting evidence.
Train the team
- AML/CTF Training Academy
- AML/CTF training, assessments and certificates for staff, including a free Foundation course.
Lex-AML Agent
AI-enabled conversational support that guides users through AML/CTF workflows, uses known context, asks for missing information and helps progress work while important compliance decisions remain under human review.
Who it is for
Tranche 2 businesses providing designated services, and the people inside them who carry the obligation.
- Accounting and bookkeeping practices
- Law firms and legal practitioners
- Conveyancers and property professionals
- Real estate businesses
- Dealers in precious metals and stones
- AML/CTF Compliance Officers
- Practice owners and administrators
- Onboarding and due diligence staff
Regulatory foundation
Lex-AML is designed around Australia’s AML/CTF Act, the AML/CTF Rules and the Tranche 2 designated-service requirements.
The platform helps organisations operationalise their obligations while maintaining human oversight of, and responsibility for, important compliance decisions and regulatory actions.
The problem
A program has to be customised, approved, used and maintained
The starting documents
AUSTRAC’s starter kits and other templates can be a practical starting point. But they still have to be tailored to the services, customers and risks of the business, approved where required, and kept current as the business changes.
The workflow
A living program is used in day-to-day work: services are assessed, customers are onboarded, CDD decisions are recorded, personnel are trained, changes are reviewed and the evidence remains connected to the work that produced it.
What it is · in plain language
See what Lex-AML actually is
The compliance journey
From obligation to operation
Check the service
Start with the designated service, because the profession label alone does not decide scope.
Put the program in place
Build the risk assessment, policies, responsibilities and controls around the business you run.
Run CDD with the customer
Apply customer due diligence through the program and record each risk decision.
Train, review and keep the evidence
Train relevant personnel and retain the records that demonstrate what was done.
Who runs it
Built around the people the Act puts around a program
Governing BodyOversees
Exercises ongoing oversight of the organisation’s risk assessment and compliance with its AML/CTF policies and obligations.
Senior ManagerApproves
A senior manager approves the ML/TF risk assessment and AML/CTF policies, including updates to them.
AML/CTF Compliance OfficerCoordinates day to day
Oversees and coordinates day-to-day compliance and the effective operation of the organisation’s AML/CTF policies.
PersonnelCarry out the work
People performing functions relevant to AML/CTF obligations follow the program for onboarding, CDD, escalation, reporting and record keeping as applicable to their role.
Built for the five
One regime, five professions, your workflows
Training & knowledge
Train your people. Keep the record.
148 short video lessons taught from the Act and the Rules, ending with certificates and evidence of training.
See the Training AcademyLex-AML on video
What the new AML/CTF law asks of you — in 29 short videos.
- Part 1
Where this law came from
- Part 2
Who runs it, and what binds you
- Part 3
The regime, plainly
- Part 4
The whole picture
- Part 5
Your profession, plainly
Understand first. Then, if it fits, come and see the product.
See the Training AcademyPlainly stated
What Lex-AML is not
Not legal advice
Lex-AML supports compliance workflows and record keeping. It does not provide legal advice and does not replace professional judgement.
Not a compliance guarantee
No software can guarantee compliance. Lex-AML helps you run your program and keep evidence of the work; the obligations remain yours.
Not “AUSTRAC approved”
Lex-AML does not claim AUSTRAC approval, certification or endorsement. The platform supports your AML/CTF workflow; responsibility for meeting the obligations remains with the reporting entity.
Not automated judgement
The platform records and guides. Your team makes every customer due diligence decision — it never decides for you.
