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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.

Jurisdiction: National · Task: AML/CTF compliance · Category: AML/CTF verification & compliance

Discipline

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

Australian AML/CTF platform and support service combining risk assessment, programme preparation, identity and business verification, screening, training and onboarding. Plans vary by supported users, entities and included verification credits.

Jurisdiction: National · Task: AML/CTF compliance · Category: AML/CTF verification & compliance

Discipline

AML/CTF programmes, risk assessment, KYC/KYB checks, screening and training.

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.

Jurisdiction: National · Task: AML/CTF compliance · Category: AML/CTF verification & compliance

Discipline

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

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.

Jurisdiction: National · Task: AML/CTF compliance · Category: AML/CTF verification & compliance

Discipline

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