Crypto Pack

Everything a Digital Currency Exchange needs to meet AUSTRAC obligations from day one.

Setup time

< 10 minutes

Customer capacity

Unlimited retail and institutional customers

AUSTRAC alignment

AML/CTF Act 2006 compliant

What's included in the Crypto Pack

Customer Onboarding & KYC

Photo ID verification (passport, driver licence)
Real-time biometric liveness check
Address verification via document or utility bill
Source of funds declaration workflow for high-value customers
Enhanced due diligence trigger rules (risk-based)
Automated risk scoring at account opening

Transaction Monitoring Rules

Cryptocurrency structuring detection (deposits/withdrawals below threshold)
Smurfing pattern recognition across multiple accounts
High-risk jurisdiction transaction flags (FATF grey/black list countries)
Rapid fund movement velocity alerts
Wallet address screening against blockchain analytics databases
Large single-transaction alerts ($10,000+ equivalent)

AUSTRAC Report Templates

IFTI IN — international value transfer receipts
IFTI OUT — international value transfer instructions
TTR — threshold transaction reports ($10,000+ cash equivalent)
SMR — suspicious matter reports with AUSTRAC field validation
Bulk transaction import for batch IFTI/TTR submission

AML/CTF Program Templates

Part A program template (risk assessment, governance, policies)
Part B program template (customer identification and verification procedures)
Risk Assessment Matrix — DCE-specific risk factors pre-populated
AUSTRAC Registration Checklist
Ongoing CDD Review Schedule

AUSTRAC Report Templates Included

SMRIFTI INIFTI OUTTTR

DCEs must lodge SMRs within 3 business days of forming a suspicion, IFTIs within 10 business days of the transfer instruction, and TTRs within 10 business days of a threshold cash transaction.

AML/CTF Program Components

AML/CTF Risk Assessment (Part A)

Customer Identification and Verification Procedures (Part B)

Employee Due Diligence Register

Training Record Register

Board Approval & Signoff Workflow

Annual Review Reminder

Risk Areas This Pack Addresses

Sanctions evasion via pseudonymous blockchain transactions

Rapid cross-border fund movement complicating tracing

Mixing and tumbling services obscuring transaction trails

Privacy coins and anonymity-enhancing technologies

How VeriGo Automates Your Obligations

Biometric KYC with document verification — customers onboarded in under 2 minutes

Real-time sanctions and PEP screening against OFAC, UN, EU, DFAT, and UK HMT lists

Pre-built crypto transaction monitoring rules including structuring detection and velocity checks

IFTI, TTR, and SMR report templates pre-populated from transaction data with AUSTRAC validation

Immutable audit trail for every customer interaction and compliance decision

Getting Started in 5 Steps

Select "Crypto Pack" on account creation

Upload your AUSTRAC registration number

Configure your risk thresholds (defaults pre-set)

Invite your compliance team

Go live — onboard your first customer

Coins

Crypto Pack

7-day free trial — no credit card

Start your free trial and the Crypto Pack is configured automatically on day one. No consultants, no setup fees, no surprises.

Start Free Trial

Want a guided walkthrough?

Book a 30-minute demo with our compliance team. We'll walk through exactly how the Crypto Pack works for your business and answer any AUSTRAC-specific questions.