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Complying with the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) is made easy with our AML/CTF solutions which include Know Your Customer™ and Know Your Employee reports. To meet the varying requirements of different businesses, we offer a range of products that incrementally verify more information.
The AML/CTF Act is non-prescriptive in its approach to compliance, meaning businesses need to take a risk assessment approach, based on their activities, scale, and the types of customers they serve. Accordingly, GlobalX Information provides a variety of tiered reports that enable you to comply, without major distraction to your operations. We offer basic reports, KYC Character reports, and KYC Relationships reports, all available within 2-4 hours of your request.
For accounting firms, auditors, insolvency practitioners, managers of mergers and acquisitions, investment banks and financial planners, our NDC information portal (www.ndc.com.au) is best tailored to your AML/KYC reporting needs.
For other professional service organisations, debt collectors, banking and finance professionals, Government departments, insurance firms and recruiters, our Access Business Information portal, please visit Access Business Information (www.accessinfo.com.au) for further information about our AML/KYC reporting services.
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