AML/CTF compliance

Run your AML/CTF program with evidence at every step

For Australian accounting and real estate businesses newly regulated under the AML/CTF Act: risk assessment, customer due diligence, screening, reviews, training and records in one place.

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Outsource tasks, not obligations

Your business remains the reporting entity. You make the decisions, approve your program and lodge reports in AUSTRAC Online. This service calculates deadlines, prompts the next step and keeps the evidence and audit trail.