TrustEasy is an ISO27001 certified, cloud-Based Trust Accounting and AML/CTF Software for Accounting Firms and Tax Practitioners. More than $160M worth of payments have been processed in TrustEasy so far. From Australia's Top 100 Accounting Firms to Sole Practitioners are currently benefiting from TrustEasy. Tax Practitioners have saved 2-3 hours a day during peak season to manage Fee From Refund process.

Key Features of TrustEasy:

1. Automated Trust Accounting : Simplify the entire Fee From Refund process. Transaction processed in TrustEasy are immutable.
2. Process Refund one by one or in Bulk : Import EFT reconciliation reports via .csv or manually enter refund details.
3. Bulk Payment : Automatically generate .aba files for both refunds and fees.
4. Audit Reports : Audit / Assurance Reports required under APES310 comes standard.
5. Manual Entries Supported : Manage manual trust receipts, payment corrections, and resolve ATO payment errors.
6. AML/CTF Compliance : AML/CTF add-on allows you to stay compliant with AUSTRAC Tranche 2 requirements.
7. Secure Data Management : Masks TFN by default for additional security.
8. Client Statements as per APES310 : Produce client statements with a few clicks.
9. Automation : Receipts are produced and emailed automatically.
10. Seamless integration : with Xero Practice Manager and other popular practice management software.

With TrustEasy, you can stay compliant with the requirements of the Tax Practitioners Board (TPB), the ATO, and leading accounting bodies like CAANZ, CPA Australia, and IPA. Now, TrustEasy comes with AML/CTF software as a standalone subscription to include AML/CTF risk assessments, Policy, Program, Customer Due Diligence (CDD), AUSTRAC reporting and Online Training.

Register for a 7 days free trial today (card required) and see for yourself how TrustEasy can help your firm stay compliant and simplify trust accounting. No free trial for AML/CTF available but you can request for a demo.