AML Compliance Services
Agentic AML provides the full range of outsourced AML/CTF support for real estate, law, accounting, private capital, high-value dealers and more. If your business is regulated by AUSTRAC, we're here to help you with expertise, people and technology.
​
We create risk-based AML/CTF Programs tailored to your business, based on a business-wide risk assessment aligned to current Australian regulatory expectations.
Effective KYC is essential for risk management and compliance, but making the process fast and low friction ensures a seamless customer experience that builds trust and reduces onboarding drop-off. Agentic AML's outsourced KYC delivers fast customer onboarding using digital IDV with biometric options. Beneficial ownership (UBO) mapping, corporate structure analysis and source-of-funds capture, PEP, sanctions and adverse media screening with evidence retained for audits.
​
Ongoing Due Customer Diligence (ODD)
Agentic AML’s automated Ongoing Customer Due Diligence (OCDD) delivers fast, low-cost and highly compliant monitoring through continuous watchlist re-screening, automated transaction analysis and smart periodic or event-triggered reviews
​​
Independent Review & Audit Readiness
Agentic AML’s Independent Review service provides objective assessments of your AML/CTF Program, identifying gaps against current obligations and sector guidance, delivering a prioritised remediation plan with expert support and technology to implement the recommendations.
​
​