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Under a special AML/CTF program implemented by AUSTRAC, financial planners are required to implement customer due diligence (CDD) procedures, including:
collecting and verifying customer identification information
identifying and verifying beneficial ownership
identifying whether a customer is a PEP
obtaining information on the purpose and intended nature of the business relationship
These procedures are adopted internationally and can benefit financial planners around the world. Our NameScan service provides a fast and cost-effective means to ensure your clients are free of potential issues by providing full KYC checks for individuals and KYB checks for businesses.
We will make your compliance with international AML laws simple and efficient, and keep you protected through ongoing checks. Call us today.
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Industries we can help:
Accountants & Lawyers
Casinos & Clubs with Gaming Machines
Real Estate Agents
Reach us today to see how we can work together to ensure your anti money laundering compliance.
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