Reporting Group Pack
Risk Areas This Pack Addresses
Inconsistent compliance standards across group entities creating regulatory exposure for the group
Customer information sharing without adequate data governance and access controls
Entity-level compliance gaps hidden by a group-level view that masks individual weaknesses
Group-wide policies that fail to account for the different obligation profiles of individual entities
How VeriGo Automates Your Obligations
Multi-entity group dashboard — consolidated compliance status across all member entities in one view
Shared customer master records — CDD done once, relied upon across the group
Group-level AML/CTF program management with entity-specific compliance overlays
Consolidated AUSTRAC reporting with the ability to prepare and lodge reports per entity
Group-wide audit trail and access controls ensuring appropriate data governance
Reporting Group Pack
7-day free trial — no credit card
Start your free trial and the Reporting Group 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 Reporting Group 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