Tranche 2 deadline: 1 July 2026—40 days remaining
AI-POWERED COMPLIANCE DOCUMENTS
GetAUSTRACTranche2readybefore1July2026.
Klyvon's AI reads AUSTRAC's official guidance for your industry and generates a complete, firm-specific AML/CTF compliance program — citing the actual sections of the AML/CTF Act 2006. Ready in 60 seconds. Reviewed by you.
Built on AUSTRAC official guidance for Australian businesses
Get your sector-specific compliance checklist
Tailored to your industry. Delivered instantly.
How It Works
From checklist to compliant in three steps
Get your free checklist
Answer a few questions about your business. Receive a tailored AML/CTF checklist and risk assessment templates in under 2 minutes.
AI builds your compliance program
Tell us about your firm. Klyvon's AI generates your complete AML/CTF Program, CDD templates, compliance officer letter, and SMR guide — personalised to your industry, your compliance officer, and your designated services. Not a generic template. A firm-specific compliance document citing the AML/CTF Act 2006.
Stay compliant all year
Klyvon keeps you on track with a compliance calendar, deadline reminders, annual review alerts, and an AI-assisted Suspicious Matter Report drafting tool built for your industry.
HOW KLYVON'S AI WORKS
Not a template. A compliance program built for your firm.
Reads AUSTRAC guidance for your industry
Klyvon's AI is trained on AUSTRAC's official sector guidance — separate starter kits for lawyers, accountants, jewellers, real estate agents and conveyancers. Your program reflects the obligations that apply to your specific designated services.
Personalised to your firm
Every document includes your firm name, your compliance officer, your services, your state, and your risk profile. The output cites the AML/CTF Act 2006 and AML/CTF Rules 2007 throughout — the same legislation AUSTRAC enforces.
You review. You own it.
AI generates the first draft in 60 seconds. You review, download, and own the documents. We recommend review by a qualified compliance adviser before operational reliance — and Klyvon's annual review reminder ensures your program stays current.
AUSTRAC uses AI internally for compliance and intelligence functions. Source: AUSTRAC AI Transparency Statement, 2025. Klyvon's AI is used solely for document generation — all decisions remain with your firm.
AI-generated documents are a starting point — reviewed and owned by you. All decisions remain with your firm.
AI SUSPICIOUS MATTER REPORT ASSISTANT
Filing an SMR just became significantly less daunting.
Under s.41 of the AML/CTF Act 2006, you have 3 business days to file a Suspicious Matter Report once suspicion arises — 24 hours for terrorism financing. Missing the deadline is a contravention. Getting the narrative wrong can mean AUSTRAC follows up.
Klyvon Pro includes an AI SMR drafting assistant. Describe the transaction and the suspicious elements. Klyvon's AI generates a formal, AUSTRAC-formatted 6-section SMR draft — covering your reporter obligations, matter details, grounds for suspicion, suspicious indicators, recommended action, and AUSTRAC submission notes.
You review. You file. You stay compliant.
SMR drafts must be reviewed by your compliance officer before submission to AUSTRAC.
AI SMR Assistant
Included in Klyvon Pro
3 days
Standard SMR filing deadline
24 hrs
Terrorism financing deadline
$33M
Maximum civil penalty per contravention
60 sec
Time to generate your SMR draft
Risk Exposure Estimator
What could non-compliance cost your firm?
A simple check of your current controls and potential compliance exposure.
Select your industry to begin:
Live Demo
Ask our compliance AI anything
General guidance only · Not legal advice · Always consult a qualified compliance professional
Pricing
Simple pricing. No lock-in.
Month-to-month. Cancel anytime.
The cost of getting compliant
Compliance consultant
$10,000–$50,000
- ✗Weeks to deliver
- ✗Generic templates
- ✗One-time output
- ✗No ongoing tools
- ✗No AI assistance
Klyvon Pro
From $79/month
- ✓60 seconds
- ✓Firm-specific documents
- ✓Ongoing compliance tools
- ✓Updates as rules change
- ✓AI-generated, not templated
The Australian Government estimates the average cost of AML/CTF compliance preparation at $23,250 per business when using external consultants. Source: Regulatory Impact Statement, AML/CTF Amendment Act 2024.
Pro
AI generates your complete AUSTRAC compliance program in 60 seconds — personalised to your firm, not a generic template.
The AML/CTF Program document alone costs $3,000–$8,000 through a consultant. Klyvon generates yours in minutes.
Included
- Sector-specific risk checklist
- Firm-specific AML/CTF Program
- Client due diligence templates
- Compliance officer letter template
- AUSTRAC enrolment step-by-step guide
Ongoing compliance
- Staff training quiz + certificate
- AI Suspicious Matter Report assistant
- Client CDD register
- Compliance calendar + deadline reminders
AI-generated documents are a starting point — reviewed and owned by you. All decisions remain with your firm.
Cancel anytime before trial ends
Just need the basics? Get the free checklist →
Lawyers & Conveyancers $129/month · Accountants & Real estate $99/month · Jewellers & Pawnbrokers $79/month
Client data stored on Australian-hosted infrastructure with encryption at rest and in transit.
FAQ
Common questions about AUSTRAC Tranche 2
Everything you need to know before 1 July 2026.
Still have questions? Get a quick answer before you start.
Get Started
40 days left. Your compliance framework should already be underway.
Built for Australian businesses regulated under AUSTRAC Tranche 2.
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