Lex-AML helps Australian Tranche 2 businesses organise AML/CTF program records, structure customer onboarding and due diligence, collect evidence, and keep a review-ready audit trail. Lex-AML supports the workflow — your organisation makes the final decision.
Built from the Act and the Rules — every fact on this site links to its source.
A short walk through how a Tranche 2 organisation sets up its AML/CTF program, onboards a customer, runs due diligence, decides, and keeps a sealed, review-ready record — with your organisation making every decision. Preview — the product is in active development.
Lex-AML gives Australian Tranche 2 organisations a structured way to manage AML/CTF readiness, customer onboarding, customer due diligence, evidence collection and audit-ready records.
Set up your organisation profile, suitability check, responsibilities, policies and workflow settings — in one place.
Customers complete guided intake, declarations and evidence collection through the Customer Portal — and only ever see their own submission.
Your team reviews customer due diligence information, records decisions, tracks follow-ups, and keeps audit-ready evidence. Your team makes every decision.
Compliance teams work in the Organisation Workspace. Customers complete guided onboarding in the Customer Portal. GetPost Labs operates the secure platform layer behind the scenes.
Lex-AML is designed to support practical AML/CTF work for Australian Tranche 2 businesses — not to replace legal advice, professional judgement or the organisation's own AML/CTF responsibilities.
The Organisation Workspace and Customer Portal are kept apart, with separate sign-ins, so each audience only sees what it should.
The Customer Portal collects information; your organisation makes every customer due diligence decision. The platform never decides for you.
GetPost Labs operates the platform and processes limited operational metadata to run, monitor, secure and support it. Your compliance records are not used for unrelated marketing purposes.
Each organisation’s records are handled within organisation-specific data boundaries, with access restricted to authorised operational, security, support or legal purposes — controlled and logged.
In the Customer Portal, each customer sees only their own submission, in plain language — never another customer’s information or your internal workspace.
Important actions are recorded in your Organisation Workspace audit trail, supporting review-ready, defensible record keeping.
Plain-English guides to help you understand whether AML/CTF obligations may apply, what customer due diligence means, and how Lex-AML supports the workflow.
Book a demo to see the current Lex-AML preview, discuss your sector workflow and understand how the product is being developed.
Lex-AML supports compliance workflows and record keeping. It does not provide legal advice, does not guarantee compliance, and does not replace professional judgement or advice from a qualified AML/CTF adviser or legal professional.