AML Solutions
for tranche 2 businesses
Australia's AML/CTF reform has created real obligations for real estate agents, conveyancers, accountants, lawyers and jewellers and Agentic AML delivers everything needed to meet them.
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From AML program design and ongoing management, through to KYC and KYB, ongoing and enhanced due diligence, and transaction monitoring, our suite of solutions covers the full spectrum of AML compliance.
Our tools have been purpose built to deliver the right functionality and a price point that reflects the scale of your operation. Whatever your compliance obligation, Agentic AML has a solution designed to meet it.
What sets Agentic AML apart is what sits alongside the technology. Our experienced AML compliance consultants support you through every stage, from building your initial program and customising it to your business, through to day-to-day compliance operations. You're not left to interpret AUSTRAC's guidance alone. You have a team that has done it before, across your industry and knows what good looks like.
Forge | Activate Your AML Program
Forge converts paper to practice. Forge is Agentic AML's program execution layer. It defines risk, proposes controls and assigns ownership of every risk mitigating process to a named person in your team, automates attestation reminders, tracks your compliance posture in real time and builds the continuous evidence trail that proves your program is operating.
When the independent reviewer asks to see your program working, Forge means the answer is ready before the question is finished.
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