AUSTRAC AML/KYC Platform

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AUSTRAC Compliant • July 2026 Ready

Simplify AML/KYC Compliance for Australian Markets

Complete AML/CTF compliance platform with customer verification, PEP screening, risk assessment, and AUSTRAC reporting. Built for Australian businesses.

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100%
AUSTRAC Compliant
< 2 min
Verification Time
1000+
PEP & Sanctions Lists
7 Years
Record Retention

Complete AML/KYC Solution

Everything you need to meet AUSTRAC compliance requirements and protect your business from financial crime.

Customer Verification
Digital identity verification with document scanning, biometric matching, and address verification.
PEP & Sanctions Screening
Screen against 1000+ PEP and sanctions lists including UN, OFAC, EU, and DFAT Australia.
Risk Assessment
Automated risk scoring with CDD and EDD workflows for comprehensive customer due diligence.
AUSTRAC Reporting
Generate SMR, TTR, and IFTI reports ready for AUSTRAC submission with full audit trails.
Ongoing Monitoring
Periodic reviews, transaction monitoring, and automated alerts for suspicious activities.
Secure & Compliant
Military-grade encryption, 2FA, audit logging, and 7-year record retention as required by law.

AUSTRAC Compliance Timeline

Stay ahead of the July 2026 deadline with our comprehensive compliance roadmap.

Risk Assessment
Document the risks your business might face. Our platform provides templates and guidance to complete your risk assessment efficiently.
Compliance Programme
Written plan showing how your business meets AML obligations. Our system automates compliance workflows and documentation.
Smart Verification System
Reliable process to collect, verify, and report client information. Our platform handles everything automatically.
Team Training
Ensure everyone understands AML requirements. Track training completion and certifications in one place.
AUSTRAC Registration
Official registration as a reporting entity. We help you prepare all required documentation for submission.

Ready to Get Started?

Join Australian businesses using our platform to streamline AML/KYC compliance and protect against financial crime.

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