Bulletproof your client onboarding and ongoing monitoring.
KYC and CDD Services
"Know Your Customer" (KYC) is the most time-consuming part of the new Tranche 2 laws. Gathering identification, unmasking beneficial owners behind complex trusts, and verifying a client's source of wealth can severely delay settlements and frustrate clients if not handled efficiently.
What We Deliver
We build streamlined, frictionless onboarding workflows so you can verify clients quickly and confidently.
Custom Onboarding Forms
Ready-to-use templates that capture the exact information AUSTRAC requires, formatted for your industry.
Beneficial Ownership Mapping
Clear, step-by-step procedures to help your team look behind the corporate veil of companies and trusts.
Ongoing Monitoring Strategies
Simple registers and trigger-warnings to help you track changes in a client's risk profile over time.
