Trace
For agencies subject to AML/CTF Tranche 2

When someone asks what you knew, and when — what do you show them?

Collecting ID documents is the easy 80%. The part that gets tested later is whether your record of due diligence can be trusted — or whether it could have been quietly edited after the fact.

Something worth noticing

Most Tranche 2 prep focuses on what to collect. The harder question an auditor asks is can you prove nobody altered it afterward — and most shared-drive setups have no answer to that.

Named sign-off, alwaysChain-linked, tamper-evidentBuilt for AUSTRAC Tranche 2

Live record — Deal #1188, 128 Toorak Rd

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14 Aug · 09:12

Identity documents received — S. Mensah

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14 Aug · 09:38

PEP & sanctions screening completed

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14 Aug · 09:41

Sign-off recorded — reviewed by J. Okafor