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Stay ahead of Tranche 2 obligations with expert insights, regulatory updates and practical compliance guidance.

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KYC & ID Verification

March 20265 min read

Navigating KYC and ID Verification Under Tranche 2: A Guide for Professional Services Firms

A practical walkthrough of KYC and identity verification obligations under Tranche 2, with technology and workflow recommendations for accountants, lawyers and TCSPs.

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KYC & ID Verification

KYC Requirements for Accounting Firms Under Tranche 2: What Partners Need to Know

What partners at accounting firms need to know about KYC obligations under Tranche 2 — designated services, client onboarding, and the verification standards AUSTRAC will expect.