Complimentary trust creation
for CA ANZ members
Your first trust setup through InfoTrack, at no cost to your firm*.
Complimentary trust creation
for CA ANZ members
Your first trust setup through InfoTrack, at no cost to your firm*.
Trust creation for accountants
Setting up trusts is one of the more document-heavy services accounting firms provide. Managing documentation across multiple providers, ensuring legal accuracy, and handling stamping requirements adds time and cost to every engagement.
InfoTrack’s company incorporations, trusts, and stamping solution brings the entire process together in one streamlined workflow. Every major trust type is supported, including discretionary, unit, bare, and superannuation, with all documentation built and verified by legal professionals.
Your first trust creation, complimentary*
As a CA ANZ member, complete your first trust setup through InfoTrack at no cost to your firm*.
About InfoTrack
InfoTrack gives Australian accounting firms access to company/business information, AML/CTF compliance workflows, client verification tools and data intelligence, all within a single platform. It is designed for accounting practices of all sizes.
InfoTrack was built on a single conviction: that Australian professionals should be able to access the information they need, conduct due diligence and manage compliance without having to go to multiple sources or systems.
Solutions for accountants
AML/CTF Compliance Centre
Entity Platform
Take advantage of your CA ANZ Member Benefit
Fill in the form to access your complimentary first trust creation through InfoTrack.
What CA ANZ members are asking
Yes. The Australian Government’s reforms to the AML/CTF Act expand the regime to cover accounting practices and other designated professional services. Your firm will need a compliant AML/CTF program — including staff due diligence — before the obligations take effect. The webinar will walk you through exactly what applies to your firm.
Under AML/CTF obligations, firms must take reasonable steps to verify the identity of their employees and ensure they’re not a financial crime risk. That means running identity verification (VOI), checking for politically exposed person status and sanctions exposure, and confirming no relevant criminal or bankruptcy history. These checks must be documented and repeatable.
Yes. CA ANZ members receive complimentary access to staff due diligence checks (VOI, PEPs, criminal history, and bankruptcy) through InfoTrack at no cost until 30 June 2026. There is no lock-in contract, no obligation to continue, and no credit card required to get started. This is a genuine member benefit, made possible through the CA ANZ × InfoTrack partnership.
Absolutely. Many firms run searches in multiple places today. InfoTrack consolidates all four required staff due diligence checks into one platform, making it faster and easier to manage compliance in one place. You’re welcome to use the complimentary benefit alongside existing tools.
After 30 June, you can choose to continue using InfoTrack on a standard pay-per-search basis — with no commitment required. Many members use the complimentary period to evaluate the platform and decide if it’s the right fit for their firm’s ongoing compliance workflow.
This website contains links to information about products, goods and services (Member Benefits) which may be available to our members and, in some cases, members’ employees. The Member Benefits are issued and provided directly by our third party partners, sponsors or affiliates (Member Benefits Partners) and not by Chartered Accountants Australia and New Zealand ABN 50 084 642 571 (CA ANZ). CA ANZ is not a representative of the Member Benefits Partners and accepts no legal responsibility for the issue or delivery of any products, goods or services by Member Benefits Partners or for any information provided by a Member Benefits Partner. CA ANZ does not warrant that any of the information provided by a Member Benefits Partner is accurate or complete. Such information is general in nature, was prepared without taking into account your individual objectives, financial situation or needs, and should not be considered to constitute legal, taxation or financial advice. Before agreeing to acquire any products, goods or services under any Member Benefits or, where applicable, offering any such Member Benefits to your employees, you should read the relevant Member Benefit Partner’s terms and conditions, check whether you meet all eligibility requirements and consider seeking independent professional advice from your accountant, lawyer, tax or financial advisor or other professional advisor (including, without limitation, seeking advice as to whether any fringe benefits or income tax implications arise from offering any Member Benefits to your employees). If you have any questions, feedback or complaints about any products, goods or services provided by one of our Member Benefits Partners, you or your professional adviser should contact the relevant Member Benefits Partner directly. CA ANZ acts as a ‘mere referrer’ of each Member Benefits Partner and its Member Benefits only and may receive revenue (for example, a referral fee) from our Member Benefits Partners for informing members how to contact Partners about Member Benefits.
Everything you need to get your team compliant
Complimentary AML/CTF due diligence searches on all staff until 30 June
Structured onboarding aligned to AUSTRAC requirements
Personnel checks captured and stored in your compliance record
No subscription fees or lock-in contracts
Trusted by the profession
2,000+
Tranche 2 entities already using the Compliance Centre
8,000+
Practitioners reached in demonstrations across Australia
3
National news outlets — 7 News, 9 News and ABC News
1
Built with Grant Thornton — advisers to AUSTRAC
Build and maintain your AML/CTF program with confidence
See how InfoTrack connects due diligence, AML/CTF compliance and client onboarding within the practice management environment your firm already uses. Our team will walk you through the platform and show you exactly how the integration works for Chartered Accountatns ANZ members.
It’s go time: Achieve AML/CTF compliance with a fully digitised solution
Hear from Grant Thornton in our Chartered Accountants ANZ members exclusive webinar to learn what goes into building a compliant AML/CTF program.
- 26 May
- 12pm AEST
- 1 CPD*
- Online
The Compliance Centre is available to accountants at no cost. Simply pay for the onboarding of your clients, as you do today.
Create your Risk Assessment, Policy, train your staff and onboard your clients, all from one platform.
Built through the guidance of Grant Thornton, the advisers to AUSTRAC, the compliance centre is simply a digitised version of the Starter Kits.
InfoTrack’s all-inclusive AML/CTF Compliance Centre
The AML/CTF Compliance Centre is an all-inclusive solution that helps accountants establish and operationalise their compliance framework in line with AUSTRAC guidance and Tranche 2 reforms.
Developed in collaboration with Grant Thornton Australia, advisers to AUSTRAC, and built from the official Starter Kits, it brings together onboarding, verification and compliance workflows in one place.
After being demonstrated to more than 8,000 practitioners nationwide and featured by 9News, 7NEWS and ABC News, the Compliance Centre is available now.