Onboard customers, screen them against sanctions and PEP lists, rate the risk and produce AUSTRAC-ready records — in one workflow built for Australian property and professional services.
Everything an AUSTRAC reporting entity needs, without stitching together five tools and a spreadsheet.
Capture individuals, companies and beneficial owners through one guided intake, with the evidence attached to the file.
Document and biometric checks against each customer, with a pass/refer result recorded on the timeline.
Live name matching against the DFAT consolidated list and politically-exposed-person checks, rescreened on a schedule.
A transparent low / medium / high rating driven by your program settings — reviewable and overridable, never a black box.
Generate CDD records and draft suspicious-matter reports, formatted and ready for your AUSTRAC lodgement.
Every check, note and decision is time-stamped and immutable — the evidence an AUSTRAC reviewer will ask for.
Add your business and program settings. No onboarding fee, no migration project.
Collect details and run identity, sanctions and PEP checks from one screen.
Get an automatic risk rating, review it, then approve or refer with a reason recorded.
Generate the AUSTRAC record and keep the locked audit trail for the retention period.
No more chasing PDFs across inboxes. Each customer moves through a single auditable file, and the evidence writes itself.
No setup fees. No lock-in. Pay monthly, or take two months free on annual.
Set up your workspace today and onboard your first customer in minutes.