Protect Your Business from Financial Crime
Anti-Money Laundering (AML) compliance is more than a regulatory requirement—it’s essential for safeguarding your business and clients. Our AML Screening solutions, powered by ComplyCube, automate the detection of high-risk individuals and entities so you can stay compliant effortlessly.
Why AML Screening is Essential
- Regulatory Compliance: Meet AUSTRAC and global AML obligations with confidence.
- Fraud & Risk Prevention: Identify politically exposed persons (PEPs), sanctioned individuals, and high-risk clients before they engage with your business.
- Reputation Protection: Demonstrate your commitment to safe, compliant operations.
How It Works
- Automated Screening: Check clients against global sanctions lists, PEPs, and adverse media.
- Risk Scoring: Assign risk levels to prioritize due diligence efficiently.
- Ongoing Monitoring: Continuously watch for suspicious activity and updates.
- Seamless Integration: Connect easily via API to your existing systems for real-time screening.
Benefits for Your Business
- Reduce manual workload and human error.
- Minimize exposure to fines, sanctions, or reputational damage.
- Ensure fast, compliant onboarding for clients.
- Maintain audit-ready records for regulators.
Industries Served
- Finance & FinTech
- Legal & Accounting
- Real Estate
- Healthcare & Aged Care
Book a free discovery call today.
ID Verification I AML Screening I Ongoing Monitoring I API Integration