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AML/CTF COMPLIANCE SERVICES

Your One-Stop-Shop for All Things AML/CTF

Agentic AML provides the full range of AML/CTF advisory and support for all Australian reporting entities.  If your business is regulated by AUSTRAC, we're here to help you with expertise, people and technology.

Australian Experience   -   Based in Australia   -   Nationwide Coverage

AI FIRST

We're AML and AI practitioners.

Agentic AML is an AML compliance business that specialises in applied AI, designing and developing solutions that lead the way in the AML specific application of artificial intelligence.

Our expertise extends across AML operations setup, workflow design and fully outsourced AML compliance, ensuring organisations can scale confidently without the burden of building complex in-house capabilities. By integrating compliance processes seamlessly into existing operations, we minimise disruption, support strong customer experiences and help businesses maintain compliance in a sustainable and cost-effective way.

Risk Assessment & AML Program Development

Agentic AML helps businesses across Australia develop fully compliant, risk-based AML/CTF Programs and ML/TF Risk Assessments that meet AUSTRAC requirements. Whether you are a current reporting entity or preparing for Tranche 2 reforms, we build the documentation you need to stay compliant.

 

  • Tailored AML/CTF Documentation for Your Business

  • ​Every organisation has unique risks. Our specialists design AML/CTF Programs and Risk Assessments that reflect:

  • Your customer types

  • Products and services offered

  • Delivery channels

  • Geographic risks (domestic and international)

  • Transaction behaviours

  • Third-party involvement

  • Industry-specific vulnerabilities

 

This ensures your Program aligns with AUSTRAC’s risk based obligations and is fit-for-purpose.

AML Training

We believe that effective anti-money laundering compliance starts with knowledge, confidence and practical skills. Our AML training is designed not just to tick a box for regulatory obligation, but to equip your team with the capability to recognise, assess and respond to real-world AML/CTF risks.

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We cover the fundamentals of the AML/CTF regime, the regulatory framework, money laundering typologies, customer due diligence (CDD), transaction monitoring best practices and more.  All presented in clear, engaging formats that resonate with staff at every level of experience.

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We deliver tailored training pathways for different roles and responsibilities within your business, so your people get the right depth of content for what they actually do. Our general staff training builds foundational awareness and practical understanding of how money laundering and terrorism financing work and what your obligations are as a reporting entity. We also offer advanced modules for AML Compliance Officers (AMLCOs), designed to deepen leadership capability in compliance strategy, program oversight, risk assessment interpretation and regulatory engagement - bridging theory with the realities of managing AML programs in regulated environments.

Outsourced KYC - AML as a Managed Service

Agentic AML provides fast, accurate and compliant outsourced KYC onboarding for businesses across Australia. From digital identity verification and beneficial ownership checks to sanctions, PEP and adverse media screening, we ensure your customers are verified properly without slowing down your business.  Our Australian based AML specialists complete KYC with precision, using advanced technology and streamlined workflows that make onboarding simple and secure.

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Fast, Accurate Digital Identity Verification (IDV)

 

Identity verification is at the core of AML/CTF compliance. We manage the full IDV process on your behalf, ensuring every customer is verified against high-quality, independent data sources.

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Our KYC service includes:

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  • Verification of individuals using digital government and financial data sources

  • Liveness checks and biometric identity verification (optional)

  • Document verification (passports, driver licences, national IDs)

  • Fast pass/fail decisions with analyst oversight

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Beneficial Ownership (UBO) & Entity Verification

 

For companies, trusts, partnerships and other structures, we complete:

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  • Beneficial ownership (UBO) identification

  • ASIC and other company registry lookups

  • Director & officeholder verification

  • Trust deed and corporate structure extraction

  • Identification of controlling persons

  • Complex ownership chain resolution

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This is particularly valuable for Tranche 2 professions (law, accounting, real estate) who must now identify beneficial owners for AML/CTF compliance.

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Watchlist: PEP, Sanctions & Adverse Media Screening

 

Your customers are screened against watchlists including:

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Politically Exposed Persons (PEPs)

Sanctions lists

Adverse media & negative news

High-risk entity and jurisdiction indicators

 

Our analysts identify and escalate potential matches, ensuring your business meets its AML/CTF obligations and reduces exposure to ML/TF risk.

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Who Is This Service Designed For?

 

Our KYC & IDV services support both existing reporting entities and new Tranche 2 sectors, including:

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  • Real estate agencies

  • Lawyers & conveyancers

  • Accountants

  • Digital currency exchanges

  • High-value dealers

  • Investment platforms

  • Non-bank lenders

  • And more

 

We design KYC processes that match your risk profile, customer base and operational model.

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