AML/CTF program starter.

Answer a few questions and get a first draft outline you can print and take to your adviser.

General information only, not legal advice.

This tool gives general information to help you get started. It is not legal advice, has not been reviewed or approved by AUSTRAC, and using it does not by itself meet your AML/CTF obligations. Check AUSTRAC guidance and speak with a qualified adviser about your business.

Business name

ABN

AML/CTF compliance officer

Who approves the program (e.g. board or owner)

Number of staff

Services you provide

Buying or selling propertySetting up companies or trustsHolding or moving client moneyActing as a nominee director or trusteeManaging client assets or investments

Customer types

IndividualsCompaniesTrustsSMSFsOverseas customers

We accept cash of $10,000 or moreWe take on customers without meeting them

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Simple KYC, KYB and AML verification for Australian businesses. Enter details, send the link, done.

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InvestPass provides verification workflow tooling. It does not provide legal advice and using it does not by itself make a business compliant with its AML/CTF obligations. Product screens use demonstration data.