"SnapComply is an Australian RegTech startup building AML/CTF compliance software for accounting practices preparing for AUSTRAC's Tranche 2 regulations, which come into effect 1 July 2026.
Full compliance in 5 minutes a day. Everything in one place – AML/CTF program builder, KYC and KYB verification, PEP & sanctions screening and ongoing monitoring, risk assessments, AUSTRAC report preparation and staff training. No consultants. No stitching together multiple tools.
Intuitive. Simple. Always audit-ready. Actually just... a beautiful solution.
Australian-built. Australian-hosted. Launches March 2026."