Accountant Pack
Built for accounting firms preparing for Tranche 2 — client CDD, designated services tracking, and AML program templates for 2026 AUSTRAC obligations.
Setup time
< 20 minutes
Customer capacity
Unlimited clients and engagements
AUSTRAC alignment
AML/CTF Act 2006 compliant
What's included in the Accountant Pack
Client Due Diligence
- Individual client KYC — identity and address verification
- Corporate client KYB — ASIC verification and UBO mapping
- Trust and SMSF client due diligence
- PEP screening for all clients and beneficial owners
- Source of funds for asset or fund management engagements
- Ongoing periodic re-verification
Designated Services Monitoring
- Company formation and management service flags
- Trust establishment and management monitoring
- Tax advisory for complex structures — enhanced review
- Asset management and investment advisory monitoring
- SMSF setup and management screening
AML/CTF Program Templates
- Accounting Firm AML/CTF Risk Assessment (Tranche 2)
- Designated Services Register for your service lines
- Client Identification and Verification Procedures
- Engagement Acceptance Due Diligence Policy
- AUSTRAC Enrolment Checklist
- Staff Training Module
AUSTRAC Report Templates
- SMR — suspicious matter reports
- TTR — threshold cash transaction reports
AUSTRAC Report Templates Included
Accounting firms must lodge SMR reports within 3 business days of forming a suspicion in connection with a designated service. Client confidentiality does not override your SMR obligation — the AML/CTF Act carve-out takes precedence.
AML/CTF Program Components
Tranche 2 Risk Assessment
Designated Services Register
Client Identification Procedures
Engagement Acceptance Policy
AUSTRAC Enrolment Checklist
CDD Records Register
Risk Areas This Pack Addresses
Tax evasion facilitation through offshore structuring and opaque ownership arrangements
Shell company administration enabling clients to conceal assets and beneficial ownership
Nominee director and shareholder arrangements used to distance individuals from entities
Client fund management creating exposure to layering through accounting trust accounts
How VeriGo Automates Your Obligations
Client onboarding with identity verification and risk-based CDD for accounting designated services
Beneficial ownership mapping for complex corporate structures and multi-layered trusts
Ongoing periodic review scheduler to keep client CDD current and risk ratings reviewed
SMR case management and preparation tools for MLRO review before AUSTRAC lodgement
AML/CTF program template for accounting firms with designated service identification and training log
Getting Started in 5 Steps
Select "Accounting Firm Pack" on account creation
Identify your designated service lines
Configure client risk tiers
Run CDD on existing client base (bulk import tool included)
Complete AML/CTF Program and AUSTRAC enrolment
Accountant Pack
7-day free trial — no credit card
Start your free trial and the Accountant Pack is configured automatically on day one. No consultants, no setup fees, no surprises.
Start Free TrialWant a guided walkthrough?
Book a 30-minute demo with our compliance team. We'll walk through exactly how the Accountant Pack works for your business and answer any AUSTRAC-specific questions.
- Live platform demonstration
- Your specific compliance questions answered
- Pack configuration walkthrough
- Pricing and implementation timeline