Know Your Customer (KYC) and Ongoing Customer Due Diligence (CDD) Services

Let robust KYC and Ongoing CDD be your safeguard on the road to reliable clients

Let AML Australia Deploy Gatekeepers to Trustworthy Partnerships

AML Australia helps you develop the core of AML compliance. We can assist you in developing the KYC and Ongoing CDD processes based on your ML/TF risks.

Besides that, we also perform KYC and Ongoing CDD on your behalf, keeping your business AML compliant by ensuring that you don’t onboard customers who don’t suit your risk appetite.

Weak KYC Opens the Door to Financial Misdeeds

Not following the law leads to

regulatory non-compliance.

If any financial crimes take place through your business, it

harms your reputation.

It significantly

adds up to the cost

to perform the damage control.

Onboard Customers with Confidence with Robust Ongoing CDD measures

AML Australia helps you build relationships without fear of non-compliance

Powerful KYC, Elevated Ongoing CDD, Only with Trustworthy AML Australia

KYC and Ongoing CDD processes tailored to your business

– Designed as per the ML/TF risk assessment, risk appetite, and the nature of the business.

Designed to blend in with your daily operations

– The smooth execution ensures that no tasks face delays or disruptions due to AML compliance.

Screening done with no loopholes

– We verify customers against independent, reliable sources, whether it’s for PEP Screening, Sanctions Screening, or Adverse Media Screening, to never miss out on an alert.

Apply Greater Controls Where Higher Risks Are Involved

AML Australia helps you optimise your resources for maximum outcomes

AML Australia takes care of developing the KYC and Ongoing CDD process that helps you undertake the mandatory compliance activities and industry-wide accepted best practices.