From AUSTRAC-aligned client risk assessment to engagement letter, in one workflow. A free toolkit for Australian accounting and bookkeeping firms preparing for Tranche 2.
A practical kit your firm can use from your very next client meeting — built around AUSTRAC's expectations for documented, risk-based client assessment.
Send to clients before the session. Sets expectations, lists the documents to bring, and frames the conversation as routine compliance — not an investigation.
Seven sections of structured questions to work through during the client conversation — identity, ownership & control, source of funds, PEP & sanctions, ongoing relationship.
The post-meeting prompt that powers Vinyl's one-click AML report. Run inside Vinyl, or paste into Claude with your transcript — structured, audit-ready output in under a minute.
Don't rip out the tools you trust. The Vinyl × Ignition workflow plugs in at the front of the engagement — risk assessment in Vinyl, engagement letter in Ignition, no copy-paste between them.
Send a calendar link for the AML risk-assessment meeting. Pre-meeting agenda goes out automatically so the client comes prepared.
Vinyl joins the call, transcribes the conversation, and structures answers against the in-meeting question guide. Nothing missed, nothing typed up afterwards.
Hit "Generate AML risk assessment" in Vinyl. ~20 seconds later, an AUSTRAC-aligned report PDF — plus a draft email to the client for any gaps.
One click prompts: "Create the engagement letter in Ignition?" A draft proposal lands in your Ignition account, services and pricing pre-filled from the meeting.
“Tranche 2 is the biggest compliance shift Australian accountants have faced in years. Having the risk assessment fall out of a normal client meeting — and the engagement letter raised in Ignition straight after — means I'm not building a separate process. I'm just doing the work I was already doing, properly documented.”
Open the interactive AML/CTF toolkit, or register for our mid-June co-marketed webinar with Ignition. The optional checkbox in the form lets you opt in to be notified when the Vinyl × Ignition integration goes live.