AML Software for Accountants
Manage the complete customer lifecycle from high-trust onboarding to ongoing monitoring with a compliance workflow designed specifically for Australian accounting firms.
Onboarding
Unify onboarding, identity checks and screening in one flow with configurable steps and instant alerts.
Monitoring
Monitor multiple customer files/programs at once to scale monitoring without extra admin.
Alert Review
Set alert frequency (real-time, daily, weekly, monthly) for updates that match your workflow.
Remediation
Attach existing customers to monitors and run scheduled checks to close gaps and keep files current.
Audit Visibility
Monitoring, alert history and structured checks that help you prepare reports and demonstrate compliance
Why accounting firms are looking for AML software now
Manual compliance is no longer sustainable under increasing AUSTRAC scrutiny.
Manual burden reduction
Eliminate hours of manual data entry and spreadsheet tracking with automated KYC and IDV integrations tailored for accountants.
Visibility across alerts
Centralise every alert from PEP, Sanctions, and Adverse Media into a single source of truth for your entire firm to review.
Repeatable workflows
Turn compliance into a scalable process. Ensure every staff member follows the exact same high-trust remediation steps.
Built for accounting firms that need a clearer AML workflow
Whether you are a sole practitioner or a enterprise-tier firm, WatchEye provides the structural integrity required to meet Australian AML/CTF obligations without the administrative headache.
Support AML workflows across the full lifecycle
Real-Time Identity Verification & KYC
Instantly perform verifications and customer due diligence checks. Run multi-layered identity checks against authoritative Australian data sources.
Tailor Your Screening Programs
Tailor WatchEye to meet your specific compliance needs with intuitive, no-code customisable alerts and monitoring rules.
Multi-File Monitoring & Scheduling
Set up as many monitoring programs as needed within the one system and set customised frequencies of alerts that fit your operational workflow.
Ongoing Customer Due Diligence (OCDD)
Meet Ongoing Customer Due Diligence (OCDD) requirements through continuous surveillance. Receive instant notifications for any customer changes in your data files.
Reporting
Audit-ready decisions. Generate comprehensive reports for AUSTRAC or internal compliance reviews in one click.
Why manual AML processes create friction
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Fragmented Records
Spreadsheets and scattered PDFs make audit preparation a week-long nightmare.
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Static Onboarding
KYC is only done at the start. No automatic detection if a client's risk profile changes later.
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Manual Review Overhead
Partner time wasted on basic screening instead of high-level risk management.
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Centralised Hub
Every decision, document, and alert history is stored against the client entity forever.
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Continuous Monitoring
Schedule or set automatic 24/7 re-screening ensures you're notified the moment a client is sanctioned.
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Structured Workflow
Empower staff to pre-screen customers with alerts and clear escalation paths for compliance officers.
See how our AML software for accountants fits your firm
Book a demo to see how your firm can manage onboarding, monitoring, and audit-ready workflows in one unified place.
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