AML compliance built for law firms and professional judgment.
Meet your Tranche 2 obligations without compromising client trust or legal work. Visibl combines intelligent digital automation with certified AML specialists to deliver defensible compliance — while lawyers stay focused on advice, advocacy and outcomes.
Protect partners without compromising professional standards.
Protect partners without compromising professional standards.
From 1 July 2026, law firms will be subject to AUSTRAC AML/CTF obligations, introducing new regulatory exposure and personal liability for partners and principals. Visibl provides the systems, controls and expert oversight required to meet these obligations while respecting the realities of legal practice.
Built for law firms of every size and structure.
Sole practitioners & small firms
Clear, guided compliance without complexity or overhead. Audit-ready documentation with minimal disruption.
Mid-tier firms
Consistent AML processes across matters and teams. Central visibility without manual coordination.
Multi-office & national firms
Firm-wide governance with partner-level oversight. Standardised controls across offices and practice groups.
Specialist advisory practices
Enhanced defensibility for matters involving complex entities, trusts and cross-border clients.
Compliance that fits how legal practices actually operate.
Compliance that fits how legal practices actually operate.
Law firms manage complex client relationships, sensitive information and heightened professional obligations. Visibl is purpose-built to support legal workflows — providing AML compliance that is rigorous, auditable and proportionate, without relying on ad-hoc processes or excessive external consulting.
Clear support across every Tranche 2 obligation. From first policy to final audit
Clear support across every Tranche 2 obligation. From first policy to final audit
Visibl helps law firms meet AML/CTF requirements with confidence by combining automation with certified AML expertise — ensuring compliance is not only completed, but defensible.
Non-compliance puts partners, privilege and reputation at risk.
Non-compliance puts partners, privilege and reputation at risk.
AUSTRAC has significant enforcement powers to penalise firms for failing to meet these new standards are substantial:
- $6 million for individuals: Directors, partners or principals can face personal fines, as well as enforcement action.
- $30 million for firms: Corporations and partnerships can face fines of up to $30 million.
These penalties apply to any business, regardless of size. Ignoring these obligations isn't just a legal oversight; it's a direct risk to your firm's future.
Regulatory Risk
AUSTRAC has the authority to review your files, conduct audits and enforce strict compliance.
Reputational Risk
Public enforcement actions or negative media can damage client trust and your reputation.
Operational Risk
Poorly managed compliance leads to delays and friction that frustrates your clients and partners.
Save up to $17k per year*
The Australian Government estimates the cost of an AML compliance program to be over $23k per year. Learn how you can save money with Visibl.
Tranche 2 is coming. Get law-firm ready.
Protect partners. Safeguard reputation. Meet AML obligations with confidence.
*Disclaimer: Savings Calculated based on Visibl Starter Plan but does not include additional KYC verifications, users, escalations or support. Annual Subscription AU$3780 plus the one-time onboarding fee AU$2000 deducted from the estimated annual cost burden of $23,800 to the real estate industry determined by the Australian Government. Documented in the 'Reforming Australia's Anti-Money Laundering and Countered Terrorism Financing Regime Impact Analysis' by The Australian Government. Page 111.