Financial Advisors

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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Reach us today to see how we can work together to ensure your anti money laundering compliance. Contact Us