Lex-AML is being built specifically for Australian Tranche 2 organisations — with the boundaries, workflow and honesty that sensitive compliance work needs.
Designed around the AML/CTF Act 2006 and the 2025 Rules and the Tranche 2 sectors — not a generic overseas tool retrofitted to Australia.
Program readiness, customer onboarding, due diligence, review workflows and audit-ready records live in one place — instead of spreadsheets, email threads and document folders.
The Organisation Workspace and Customer Portal are kept separate, records are handled within organisation-specific data boundaries, and each customer sees only their own submission in plain language.
Lex-AML structures the information; your team makes every customer due diligence decision. The platform supports your judgement — it doesn’t replace it.
Built in close contact with the people who run compliance day to day, so the workflow fits real practice across each Tranche 2 sector.
Lex-AML is in active development. We’re clear about what the product is being built to support, and what is planned or depends on external provider configuration.
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.
Book a demo to walk through the workflow for your sector and discuss how Lex-AML is being developed for Tranche 2 compliance operations.