The Compliance
Operating System
Twelve integrated capabilities — from your AML Program foundation through to automated AUSTRAC reporting. Built exclusively for Australian regulated businesses.
Platform Capabilities
Every capability works independently or as part of the full compliance stack.
AML Program
Core Feature — Included in every planYour legally required AML/CTF Program — built into the platform, not sitting in a drawer
Customer Onboarding
Digital onboarding with compliance built in from the start
✓ Guided step-by-step digital onboarding flows configured for your industry
✓ Automated document collection with expiry tracking and re-verification alerts
KYC / Identity Verification
Know exactly who your customers are — every time
✓ Document verification including driver's licence, passport, and government ID
✓ Real-time facial recognition and liveness detection to prevent identity fraud
KYB / Business Verification
Verify business customers and map beneficial ownership with confidence
✓ Automated Australian business verification via ASIC and CreditorWatch integration
✓ Multi-layered corporate structure mapping with unlimited ownership depth
Sanctions Screening
Screen every customer and transaction against global sanctions lists — automatically
✓ Real-time screening against OFAC, UN Security Council, EU, DFAT (Australia), and UK HMT lists
✓ Automated screening at onboarding, periodic review, and on-demand
PEP Screening
Identify politically exposed persons and apply enhanced due diligence automatically
✓ Screening against global PEP databases covering domestic, foreign, and international organisation PEPs
✓ Identification of close associates, family members, and related parties of PEPs
Adverse Media Monitoring
Surface negative news about your customers before it becomes your problem
✓ Automated adverse media screening at customer onboarding and on an ongoing basis
✓ Coverage of global news sources including Australian regulatory and court proceedings
Transaction Monitoring
Automated AML surveillance across every transaction, around the clock
✓ Pre-built AML monitoring rules calibrated for your industry and transaction types
✓ Configurable risk thresholds and detection parameters for your specific business
Case Management
From alert to resolution — no case falls through the cracks
✓ Automatic case creation from transaction monitoring alerts and compliance triggers
✓ Analyst assignment and workload management across the compliance team
Regulatory Reporting
AUSTRAC-ready reports generated automatically — no manual work required
✓ SMR report templates with all AUSTRAC-required fields pre-populated from case data
✓ IFTI IN and IFTI OUT templates pre-populated from remittance and FX transaction records
Reporting Groups
Group-level compliance without the complexity of managing multiple separate systems
✓ Group-level compliance dashboard with real-time status across all member entities
✓ Shared customer master records — CDD conducted once, relied upon across all group entities
Workflow Automation
Automate the compliance work that should not require a human every time
✓ No-code workflow builder with drag-and-drop trigger and action configuration
✓ Event-triggered automations — onboarding completion, alert generation, risk threshold breach
AUSTRAC Reporting — all report types included
Every planInternational Funds Transfer Instruction
IFTI IN and IFTI OUT reports for international transfers of $10,000 AUD or more. Bulk import for high-volume corridors. Pre-populated from transaction data.
Suspicious Matter Report
Suspicious matter reports generated directly from investigated cases. Built-in AUSTRAC field validation. MLRO sign-off workflow before submission.
Threshold Transaction Report
Threshold cash transaction reports for transactions of $10,000 AUD or more. Auto-generated from transaction data. Batch submission supported.
Looking for your industry?
Every compliance pack is pre-configured for your sector — current reporting entities, Tranche 2 businesses, and more.
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