Pubs & Clubs Pack
Risk Areas This Pack Addresses
Placement of cash proceeds through gaming machine play to receive a clean cheque payout
Smurfing — multiple individuals using gaming facilities on behalf of a single beneficial controller
Anonymous high-value cash transactions at the venue with no customer identification
Stored-value card misuse for layering criminal funds through legitimate venue spending
How VeriGo Automates Your Obligations
Customer identification and KYC workflows calibrated for gaming and venue transaction thresholds
TTR report templates pre-populated from transaction data with AUSTRAC validation
Structuring detection and gaming pattern alerts for high-risk customer activity
SMR case management for MLRO review and AUSTRAC lodgement
AML/CTF program template for licensed venues with staff training tracking and risk assessment
Pubs & Clubs Pack
7-day free trial — no credit card
Start your free trial and the Pubs & Clubs Pack is configured automatically on day one. No consultants, no setup fees, no surprises.
Start Free TrialWant a guided walkthrough?
Book a 30-minute demo with our compliance team. We'll walk through exactly how the Pubs & Clubs Pack works for your business and answer any AUSTRAC-specific questions.
- Live platform demonstration
- Your specific compliance questions answered
- Pack configuration walkthrough
- Pricing and implementation timeline