AML/CTF record-keeping

KYC data collection, reviewed by people.

Collect client identity information, review it manually, and retain it as compliant records — for Australian reporting entities.

$10 AUD / month · billed monthly (excl. GST)

• Collect

  Clients submit details and documents via a secure link.

• Review

  Every submission is assessed by a person on your team.

• Keep

  Retained as compliant records for the 7-year AML/CTF period.