Providing designated accounting or tax services brings AML/CTF obligations. Run them across your client base without a compliance team.
Bring on individuals, companies, trusts and their beneficial owners through one intake.
Rescreen clients on a schedule so a new sanction listing never slips past.
Every check and decision recorded, ready for AUSTRAC and your own quality reviews.
| Identity | Verified |
| Sanctions · DFAT | Clear |
| PEP | No match |
| Risk rating | 21 · Low |
| Decision | Approved |
| J. Whitford | Clear |
| M. Cole · 40% | Clear |
| Company extract | Verified |
| Proof of address | Received |
Set up your workspace today and onboard your first customer in minutes.