AML (Anti-Money Laundering)
With money laundering and terrorism financing becoming more and more widespread around the world today, the necessity of conducting Anti-Money Laundering due diligence checks are very important for any business. The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) covers the financial sector, gambling sector, bullion dealers and other professionals or businesses that provide services covered by the Act.
AML due diligence report with InfoTrack
The AML/CTF Act is part of a legislative package which brings Australia into line with international best practice to deter money laundering and terrorism financing. InfoTrack’s AML due diligence report ensures that whomever you are dealing with has not been recorded as having laundered any money in accordance with the Anti-Money Laundering (AML) and Counter-Terrorism Act 2006.
InfoTrack allows you to conduct complete AML investigations in a single search, to comply with the AML/CTF Act.
Streamline your due diligence processes with aggregated AML searches that automatically highlight risk and can be customised to meet your specific requirements.
- ACN / ABN and / or ASIC incorporation details
- Organisation’s address and contact details
- Ownership and ultimate parent information
- Share structure
- Beneficial owners
- PEP, sanctions and international watch lists
- Credit data
- ASIC director searches
- AFSA bankruptcy checks
Knowing your clients can be the key to the successful running of your business and so on-going customer due diligence is critical in weeding out suspicious behaviour to decrease business risk.
View our latest blog post - KYC is good for business, not just for meeting AML/CTF obligations.
Can you perform comprehensive AML checks in a matter of minutes?
Find out how InfoTrack’s AML due diligence report works.
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Company search quick links
AML/CTF Tranche 2: What you need to know
Listen to the Podcast
Knowing your customer (KYC) in a global market
Podcast with Murray Lawson
Key benefits of InfoTrack's AML due diligence report
Save hours of time
All your AML information in one place through a single search.
Identify red flags immediately through a cover page summary.
No subscription fees
Simply pay per investigation and receive a monthly bill.
Flexible searching with the ability to on-search as you go.
Export results to excel
Easily analyse results and cross-check for conflicts.
Results are returned directly to your third party system.
See what you get in your AML due diligence report