AML 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.
AML/CTF Program Development
We create risk-based AML/CTF Programs tailored to your business, based on a business-wide risk assessment aligned to current Australian regulatory expectations.
KYC - Digital Identity Verification (IDV) & Watchlist Screening
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.
Free 30 minute consultation on Risk Assessment AML Program development.
30 min
Free 30 minute introduction to outsourced AML compliance
30 min
Free consultation on AML training for your staff and senior management.
30 min