In development · Founding member spots open

AML/CTF Tranche 2 now requires a dedicated Compliance Officer — but you don't have a bank's budget to hire one

For trust and company service providers newly caught by Tranche 2, who must name an AML/CTF Compliance Officer with AUSTRAC and risk a compliance notice if they haven't.

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Founding members get early access and a locked-in founding price.

Trustpost Concept preview

Compliance officer

Your named AML/CTF Compliance Officer, and every client structure under their eye.

Add client structure
Client structures covered34
Beneficial owners screened61
Risk reviews due <30 days5
  • Castlewood Holdings — onboarded todayCompliance officer sign-off pending
    Pending sign-off
  • Meridian Trust — new structureBeneficial owner screening in progress
    Screening
  • Harbrook Pty Ltd — reviewed 2 months agoNext periodic risk review due in 10 days
    Review due soon
  • Dalton Family Trust — reviewed last weekNo red flags, filed with AUSTRAC-format records
    Clear

Sound familiar?

What people are putting up with today

  • A dedicated AML/CTF Compliance Officer must be appointed and their details provided to AUSTRAC — a legal requirement most trust and company service providers have never had to meet before.

  • Unlike a bank, you don't have a compliance officer whose only job is to manage AML risk.

  • AUSTRAC has already begun issuing information notices to designated-service businesses that haven't enrolled, barely a month after the deadline passed.

How Trustpost works

Trustpost is a fractional AML/CTF Compliance Officer for trust and company service providers: a named, accountable person on your AUSTRAC enrolment who screens every new beneficial owner, runs your periodic risk reviews on schedule, and is the one who answers if AUSTRAC ever sends a notice — instead of a software login you still have to operate yourself.

  1. 01

    Tell us about your client structures — the companies and trusts you administer, and who their beneficial owners are.

  2. 02

    Trustpost's compliance officer is named on your AUSTRAC enrolment and screens each beneficial owner before you take on a new structure.

  3. 03

    Every structure gets its periodic risk review on schedule, filed and ready to show if AUSTRAC ever asks.

In their words

What people are saying

Real quotes from public reviews and forums, with names removed. None are about Trustpost — it isn't available yet.

We knew [Competitor] was in the AML/CTF space, but weren't entirely sure about whether this applied to us.
Coworking space operator, Medianet news release
Unlike a bank, you don't have a compliance officer whose only job is to manage AML risk.
Legal practice management association, industry analysis

Founding access

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Trustpost is opening to a small group of founding members first.

  • Early access before public launch
  • A locked-in founding price
  • A direct say in what gets built

Trustpost is being built now. Founding members get access first and help shape it. Applying is free and there's no obligation to buy.

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For investors

Interested in backing Trustpost?

See the research behind it — the problem, market size, competition and plan — in a short investor deck.

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