AML/CTF verification & compliance

AML consultancy supporting law firms with risk assessments, compliance programmes, governance, due diligence processes, reporting and staff training. It also offers independent evaluations of AML arrangements.

Discipline

AML risk assessment, programme design, Governance, training and independent evaluation.

AML/CTF software and support service for professional businesses, including Australian law firms. It combines client onboarding and checks with compliance documentation, risk assessments, staff training and optional outsourced due-diligence support.

Discipline

AML/CTF compliance software

Digital identity and AML platform supporting individual and business verification, biometric identity checks, information collection, risk management and monitoring. It offers self-service workflows and integrations for regulated organisations.

Discipline

KYC/KYB, biometric identity verification and AML workflow tools.

Customer due diligence platform for regulated businesses, including law and conveyancing firms. It coordinates information requests, individual and business verification, beneficial ownership, screening, risk assessment and matter records.

Discipline

AML/CTF onboarding, KYC/KYB, ownership identification, risk assessment and monitoring.

Australian AML/CTF software for professional firms, including lawyers and conveyancers. It supports business risk assessments, programme documents, identity checks, beneficial-ownership tracing, screening, enhanced due diligence and monitoring, with practical training and downloadable records.

Discipline

AML/CTF compliance software

Cloud platform joining client intake, onboarding, identity checks, AML due diligence, risk assessments and payments. Firms can configure workflows around their policies and connect supported practice and document systems.

Discipline

Client onboarding, KYC/KYB, AML, source of funds, monitoring and payments.

Client onboarding and verification platform offering digital identity checks, face matching, screening and AML workflows. It supports remote information collection and downloadable verification records, with products and regulatory positioning varying by region.

Discipline

Identity verification, Biometrics, PEP screening and AML onboarding.