Intelligence, due diligence and compliance.
In one connected platform.
InfoTrack is not a single-purpose tool. It is an integrated platform that gives accounting firms three connected capabilities: the intelligence to understand who they are dealing with, the due diligence infrastructure to act on that understanding, and the compliance framework to document it correctly.
Intelligence, due diligence and compliance.
In one connected platform.
InfoTrack is not a single-purpose tool. It is an integrated platform that gives accounting firms three connected capabilities: the intelligence to understand who they are dealing with, the due diligence infrastructure to act on that understanding, and the compliance framework to document it correctly.
What intelligence does InfoTrack provide?
Knowing who you are dealing with and being able to demonstrate that you made every effort to find out, is central to sound practice management and to your obligations under the new compliance framework. InfoTrack gives your firm access to the most authoritative corporate and personal data sources available in Australia, consolidated into a single workflow that connects company structure, credit standing, security interests, litigation history and beneficial ownership into a complete picture of each client and counterparty.
Where corporate structures are complex, InfoTrack’s interactive data visualisation capability maps connections between individuals, companies and assets dynamically, allowing your team to understand layered ownership arrangements in a fraction of the time that manual research requires. Every piece of due diligence your firm conducts through the platform is captured in a structured, audit-ready format from the moment it is ordered.
Where corporate structures are complex, InfoTrack’s interactive data visualisation capability maps connections between individuals, companies and assets dynamically, allowing your team to understand layered ownership arrangements in a fraction of the time that manual research requires. Every piece of due diligence your firm conducts through the platform is captured in a structured, audit-ready format from the moment it is ordered.
What Solutions do InfoTrack provide?
AML/CTF Compliance Centre
Complimentary, all-inclusive AML/CTF solution
Company Incorporations, Trusts, and Stamping
Create companies, trusts and manage stamping in one streamlined workflow
InfoTrack Entity Edge
Continuously monitor companies and individuals in one place with full visibility and risk intelligence
Electronic Signing
Electronic signing completed in a few simple steps
Reveal Data Visualisation
Data visualisation for people, assets and company structures
Searches and Certificates
National property, company and personal searches
ASIC Search
Instantly access a complete range of ASIC company and business name searches
People Search
Complete a Person Locator search to support your matters
EDR
Access the EDR and use our intuitive online form to easily complete over 25 transaction types
Are you ready for the AML/CTF reforms?
From 1 July 2026, accounting firms providing designated services are formal reporting entities under AUSTRAC. InfoTrack’s AML/CTF Compliance Centre, developed in partnership with Grant Thornton, adviser to AUSTRAC, covers the full compliance lifecycle within a single guided environment, from enrolment and program development through to customer due diligence, ongoing monitoring, reporting and the automated seven-year record keeping that the regulator requires. There are no subscription costs and no parallel systems to manage.
Because InfoTrack’s compliance workflows and due diligence capabilities operate within the same environment, the intelligence your firm gathers on a client and the compliance record your firm is required to maintain are built simultaneously. That integration is the difference between a compliance tool and a compliance platform.
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How does client onboarding and VOI work?
Verify clients efficiently, completely and with a defensible audit trail. InfoTrack’s verification of identity solution provides structured digital onboarding workflows that satisfy both existing VOI requirements and the new customer due diligence obligations under Tranche 2. Every verification is logged, time-stamped and stored within the Compliance Centre, ready for regulatory review at any point within the seven-year retention window.National property, company and personal searches