AUSTRAC compliance

Reduce your exposure to fraud

We help you meet AUSTRAC reporting obligations and reduce your exposure to fraud, money laundering, terrorism financing and other criminal activity.

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Understanding
Your Customer

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Know your customer

Compliance made easy

AUSTRAC’s anti-money laundering and counter-terrorism financing (AML/CTF) rules help prevent corruption, tax evasion, theft and other financial crimes. CreditorWatch offers anti-money laundering reports that help you comply with know your customer (KYC) and anti-money laundering (AML) legislation. Our reports include:

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Protecting Your Business

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Verify and Screen
Your Customers

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KYC AND AML/CTF

Screening and
reporting

AUSTRAC’s AML/CTF laws prevent corruption, tax evasion, theft and other crimes. CreditorWatch offers two types of Anti-Money Laundering reports that comply with KYC and AML legislation. These include PEP checks, sanction checks, adverse media checks and UBO reports. We also offer Verification of Identity (VOI), Document Verification Service (DVS) and entity and individual verification.

KYC, AML, VOI AND PEP

Schedule Your Demo Today

In this demo we’ll show you to ensure you meet

AUSTRAC’s compliance obligations

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