Sectors
RAVEN Compliance supports all Tranche 2 reporting entities to meet their AML/CTF obligations efficiently and effectively. It is designed for the sectors newly captured by Australia's reforms.
Tranche 2 sectors
- Real estate
- Legal profession
- Accounting services
- Trust and company service providers
- Dealers in precious metals and stones
And other businesses captured by the reforms.
Built to fit your sector
Whether you are a single office or a national network, RAVEN Compliance grows with your business. The same platform scales from one location to many, so your compliance approach stays consistent as you grow.
Not sure whether your business is a Tranche 2 reporting entity? Request a demo and the RAVEN team can help you work out what applies to you.