Pre-file AUSTRAC checks
Growing coverage of TTR, SMR, IFTI-E, and IFTI-DRA content checks in your browser — before you submit the report yourself.
What we check
77 enforced checks across these report types. Source and last-verified date are on each pack.
How it works
- Check one report or a small batch of filled TTR, SMR, IFTI-E, or IFTI-DRA fields.
- Scan transactions: a single-transaction TTR floor in AUD — not a cash aggregator, and no filing countdown.
- Deadline radar does not start an AUSTRAC clock.
We show our work
- Every rule lists its source.
- Everything we don't cover is listed too.
- Checks run in your browser. We do not file.
- Growing coverage. AML/CTF Rules 2025 are the public source we transcribe for TTR and SMR; IFTI still cites the 2007 Rules during the transition. AUSTRAC Online structural schemas need an Australian reporting-entity login, so we haven't copied those rule lists.
- SMR has 18 enforced checks — this is not a complete SMR pack.
- IFTI-DRA is registered and enforced (9 checks).
What we don't cover
- AUSTRAC Online structural schemas need an Australian reporting-entity login, so we haven't copied those rule lists
- draft SMR XML (not used until final)