Service packages
Service package #1 - Your AML onboarding, done for you.
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We implement – assist you with implementation of recommended AML platform
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We collect — your client receives a simple, secure verification link.
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We follow up – we liaise with your client to complete verification request
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We check — identity, beneficial ownership, PEP, sanctions and adverse media screening.
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We assess — a risk rating aligned to your AML/CTF program, with any concerns flagged to your Compliance Officer.
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We finalise — we complete client audit-ready CDD file, usually within 1–2 business days of receiving the client's documents.
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We review – We set your clients review cycle based on their risk profile
Service packages
Service package #2 - We act as your Compliance Officer
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AML/CTF Program – we review and maintain your AML/CTF Program
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Compliance culture – as your 2nd line of defence, help you to embed AML compliance within your practice
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AUSTRAC reporting – we complete your annual AUSTRAC compliance report and SMR/TTR
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File reviews – we conduct mandatory file reviews and recommend remediation actions
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Training – Training your 1st line of defence AML impacted staff (new and ongoing)
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Internal controls – we work with you to establish internal controls
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Audit assist – we assist you with your regular external audit (3rd line of defence)
