AML compliance software
Ensuring AML/CTF compliance is essential for businesses under AUSTRAC regulations. Our solution integrates extensive data sources, including verified Australian government-approved databases, to simplify compliance processes and reduce risks. With ongoing screening processes, Enhanced Customer Due Diligence (ECDD), and Customer Due Diligence (CDD), we provide strong protection against financial crimes, ensuring your organisation remains compliant and secure.
Real-time alerts and monitoring for AML/CTF compliance and financial transaction security.
Swiftly verify Australian identities with IDFEX, integrated with the Document Verification Service (DVS).
Comprehensive fraud prevention and regulatory compliance through ECDD, PEP screening, and transaction monitoring.
Real-time transaction screening with customisable alerts for robust AML compliance.
Assessing ML/TF Risks
Our innovative and bespoke solution mitigates the risks associated with Money Laundering (ML) and Terrorism Financing (TF), leveraging comprehensive data sources including PEPs, Sanctions, and other trusted, verified government databases to reduce exposure to high-risk users. By incorporating these verified government data sources, our AML/CTF solutions are further enhanced, providing an added layer of reliability and security.
Simplifying Compliance with Technology
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