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ORYX · RegIntel

Know where you stand.

In most regulated firms, the compliance position is a black box. Reviews take weeks, answers come back vague, and findings arrive as surprises. RegIntel opens the box: your documents scored against the current rules, ranked by risk, cited to the clause. Minutes, not weeks.

Get your Gap CheckTest the engine first

$990Free until 31 August.One document per company. Findings in 48 hours.

Select your entity
Your regimes

Your regime, scored the way a regulator reads it. Traceable, auditable, on demand.

For virtual asset service providers

You built this from nothing. Do not let paperwork be the thing that takes it away.

Registration was the entry ticket. What sustains your operation is a program that survives the reviews and evaluations that come next.

0+registrations cancelled or refused by AUSTRAC in one year (FY24 to FY25)AUSTRAC Annual Report 2024-250providers on the VASP register, every one inside the 2026 rulesAUSTRAC VASP register extract, July 20260%of pre-2026 programs need a structural rewrite. Part A/B no longer existsAML/CTF Amendment Act 2024; 2026 Rules0 yrsmaximum cycle between independent evaluations of your documentsAML/CTF Act, independent evaluation cycle
31 Mar 2026

New Act and Rules commence. Part A/B abolished.

29 Jul 2026

VASP registration deadline. Everyone is in.

From today

Reviews, evaluations and guidance run continuously.

2029

Transition ends. Full rebuild must be complete.

Registration closed 29 July. Reviews and evaluations are what happen next, and your program is what they read.

Start with the Gap Check: the three findings a review would raise first, cited to the provisions, within 48 hours.

$990Free until 31 August.48 hours. Know where you stand.

Your free Gap CheckCrypto exchange / VASP · step 1 of 4
Your concerns: Which obligations you want the Gap Check to prioritise.Your team: Roughly how many people carry compliance in your organisation.The load: How heavily compliance weighs on the business day to day.Contact: Where to send your findings, your document, and whether you want a call.

Which obligations worry you most right now?

What AUSTRAC expects your documents to prove

  • AML/CTF program in the 2026 structureAML/CTF Act Part 2, ss 26B–26FA single board-approved program built to the 2026 structure, not the retired Part A/B split.
  • Entity-specific ML/TF risk assessmentss 26B–26EA written risk assessment tailored to your own products, channels and customers.
  • Ongoing CDD, including pre-reform customersPart 2 Div 3Keep verifying and monitoring customers over time, including those onboarded before the reforms.
  • Travel rule: payer/payee data with transfersAML/CTF Rules 2026Send verified payer and payee details with every value transfer, including crypto.
  • Sanctions screening across the payment chainAutonomous Sanctions Act 2011; DFAT Consolidated ListScreen every party in the chain against the current sanctions lists before you deal.
  • Independent evaluation, findings closedcycle ≤ 3 yearsAn independent evaluation at least every 3 years, with findings tracked to closure.

A template can list these. Proving your documents meet them takes reading your program against the rules, clause by clause. Traceable, auditable, and re-checked every time the rules move. That’s RegIntel.

What the engine found in a pre-2026 program

example environment
criticalwarninggood
Transitional compliance (2026 reforms)
10%
Ongoing customer due diligence
25%
Independent evaluation
30%
ML/TF risk assessment
35%
AML/CTF program (policies)
40%
Initial CDD / ACIP
55%
Governance & compliance officer
65%
Reporting obligations
70%

Bars below 45 are what an independent evaluator raises first. Every score cites the provision and the missing evidence behind it.

Test the engine. No signup.

One question against the actual 2026 AML/CTF text, with provisions cited. The same engine that assesses full programs.

Already a client?

Client sign-in is on the right. Accounts are provisioned by Oryx when your organisation comes on board.

Not a client yet? Start with the Gap Check above, or ask for a walkthrough of the example environment.

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Client and demo accounts only.

Know where you stand.

ORYX Consulting · Example environment with fictional organisational data · Privacy Policy

REGINTEL is a trade mark of Oryx Consulting Pty Ltd