AML Solutions Tailored to Your Industry
We understand that each profession has unique compliance requirements. Our industry-specific solutions ensure you meet Tranche 2 obligations with confidence.
Practical AML consulting for accounting firms. Ensure Tranche 2 readiness with our KYC/CDD workflows, risk assessment, name screening, and reporting support.
- CDD & KYC Implementation – Verify and onboard clients compliantly
- Risk Assessment & Profiling – Evaluate and monitor client risk
- Name Screening – PEP, sanctions, and adverse media checks
- Transaction Monitoring – Identify and track suspicious activity
- Reporting (SMR/TTR) – Submit compliant reports to AUSTRAC
AML compliance guidance for law firms, including trust account monitoring, KYC/CDD, name screening, and reporting obligations.
- CDD & KYC Implementation – Verify and onboard clients compliantly
- Risk Assessment & Profiling – Evaluate and monitor client risk
- Name Screening – PEP, sanctions, and adverse media checks
- Transaction Monitoring – Identify and track suspicious activity
- Reporting (SMR/TTR) – Submit compliant reports to AUSTRAC
AML compliance for property transactions. Smooth KYC/CDD, risk assessment, name screening, and reporting for conveyancers.
- CDD & KYC Implementation – Verify and onboard clients compliantly
- Risk Assessment & Profiling – Evaluate and monitor client risk
- Name Screening – PEP, sanctions, and adverse media checks
- Transaction Monitoring – Identify and track suspicious activity
- Reporting (SMR/TTR) – Submit compliant reports to AUSTRAC
Industry-Specific Features:
- Delayed CDD Workflows: Keep deals moving. Our platform manages AUSTRAC's "Delayed CDD" provisions, allowing you to proceed with time-sensitive property transactions legally while completing verification workflows within the permitted timeframes.
AML consulting for high-value goods, including KYC/CDD onboarding, name screening, and suspicious transaction monitoring.
- CDD & KYC Implementation – Verify and onboard clients compliantly
- Risk Assessment & Profiling – Evaluate and monitor client risk
- Name Screening – PEP, sanctions, and adverse media checks
- Transaction Monitoring – Identify and track suspicious activity
- Reporting (SMR/TTR) – Submit compliant reports to AUSTRAC
Lead AML provides AML consulting for real estate agents, ensuring smooth compliance with Tranche 2 reforms. From KYC/CDD onboarding to reporting, we help property professionals manage risks and stay audit-ready.
- CDD & KYC Implementation – Verify and onboard clients compliantly
- Risk Assessment & Profiling – Evaluate and monitor client risk
- Name Screening – PEP, sanctions, and adverse media checks
- Transaction Monitoring – Identify and track suspicious activity
- Reporting (SMR/TTR) – Submit compliant reports to AUSTRAC
Industry-Specific Features:
- Delayed CDD Workflows: Keep deals moving with AUSTRAC's "Delayed CDD" provisions for time-sensitive property transactions while completing verification within permitted timeframes.
