Comply with AML/CTF Requirements

Ensuring AML/CTF compliance is essential for businesses under AUSTRAC regulations. Our solution integrates extensive data sources, including verified Australian government-approved databases, to simplify compliance processes and reduce risks. With ongoing screening processes, Enhanced Customer Due Diligence (ECDD), and Customer Due Diligence (CDD), we provide strong protection against financial crimes, ensuring your organisation remains compliant and secure.

Home » Solutions » Comply with AML/CTF Requirements
WatchEye

Real-time alerts and monitoring for AML/CTF compliance and financial transaction security.

WatchEye
IDFEX ID Check

Swiftly verify Australian identities with IDFEX, integrated with the Document Verification Service (DVS).

IDFEX ID Check
Financial Crime Management

Comprehensive fraud prevention and regulatory compliance through ECDD, PEP screening, and transaction monitoring.

Financial Crime Management
Transaction Monitoring

Real-time transaction screening with customisable alerts for robust AML compliance.

Transaction Monitoring

What is AML/CTF?

AML/CTF refers to the laws and processes designed to prevent and detect the flow of money derived from criminal activities (money laundering) and the financing of terrorist activities. It requires businesses, especially those in the financial sector, to monitor their customers’ transactions, report suspicious activities, and take steps to ensure they are not facilitating illegal financial operations.

austrac compliant

Our Solution

Our innovative and bespoke solution mitigates the risks associated with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), leveraging comprehensive data sources including PEPs, Sanctions, and other trusted, verified government databases to reduce exposure to high-risk users. By incorporating these verified government data sources, our AML/CTF solutions are further enhanced, providing an added layer of reliability and security.

Specifically designed for various sectors, including financial services, bullion trading, and gambling services, our approach ensures robust identity verification, efficient KYC checks for a comprehensive customer view, and comprehensive adverse background checks. This provides a flexible and integrated approach to effectively mitigate risks and ensure compliance with the latest regulations.

peps & sanctions

Understanding PEPs & Sanctions

Politically Exposed Persons (PEPs) are individuals in prominent public positions or their close associates, who are at higher risk of involvement in corruption or bribery, necessitating diligent checks to assess risk profiles.

A Sanction’s List is a compilation of individuals, organisations, or governments restricted or penalised, crucial for maintaining AML/CTF compliance and preventing financial crimes.

aml/ctf features

Key Features

Our solution stands at the forefront of AML/CTF compliance, offering rich data integration, comprehensive identity verification via the Document Verification Service (DVS), and efficiency in compliance processes through automation.

Simplifying Compliance with Technology

Our API and DVS solutions facilitate secure and efficient compliance, simplifying the complexities of AML/CTF regulations. By integrating seamlessly into existing systems, we assure compliance with AUSTRAC standards, reducing manual workloads through automated processes.

introducing our solutions

Some of our other Solutions

Document Verification Service (DVS)
Effortlessly verify Australian identity documents with our precise, real-time validation system.
Document Verification Service (DVS)
Identity Data Verification
Strengthen your defenses against identity fraud while meeting AML and CTF requirements with our verification solution.
Identity Data Verification
Identity & Document Verification
Our Identity and Document Verification services deliver precise and rapid results, designed to integrate seamlessly with your existing systems.
Identity & Document Verification
Biometrics
Fast and precise identity checks through our secure Facial Verification system.
Biometrics (Coming Soon)
KYC & KYB Tools
Streamline compliance, enhance due diligence, and prevent financial crime with robust, integrated KYB and KYC verification tools.
KYC & KYB Tools
Risk & Recoveries
Leverage Global Data's integrated solutions for in-depth analysis, risk mitigation, due diligence, and consumer verification with advanced data access and security.
Risk & Recoveries
Datawashing Services
Enhance, verify, and refresh consumer records rapidly for improved accuracy, engagement, and compliance.
Datawashing Services
Skiptracing
Caspar's skip tracing software offers precision location and verification services, ensuring efficient data retrieval and enhanced operational capabilities for various industries.
Skip Tracing
Deceased Checks
The Australian Death Check is an official resource for verifying national death records, ensuring accuracy in customer databases and preventing fraud.
Australian Death Check
B2C Marketing Lists
Enhance B2C marketing with our comprehensive, compliant data lists and targeting tools, ensuring impactful customer engagement and ROI.
B2C Marketing Lists
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Ready to see our AML/CTF solution in action?

Phone

03 9948 4089

Email

sales@globaldata.net.au

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