AML Solutions for Business

The tightening of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Rules by AUSTRAC has placed additional demands on Reporting Entities to collect and verify customer information, as well as monitor risk and changes in customer status on an ongoing basis.

At Veda, we understand the importance of implementing the right solutions to ensure your customer on-boarding process meets compliance requirements and integrates seamlessly into your existing workflows and processes.

Our solutions will enable you to:

  • Discover the true situation of a company’s beneficial ownership and control simply and easily.
  • On-board customers quickly by reducing manual effort and accessing multiple integrated data sources.
  • Optimise risk assessments based on your company’s policy and maintain a complete copy of customer records.

Speak to our AML Solutions Team

Our Team can help you fill in the gaps in your customer onboarding and monitoring requirements based on how you answer two key questions:

Find out more

Watch a 60 second video to see how our solutions can help your business.

Or refer to our AML Solutions flyer, or call your Veda Account Manager or our AML Solutions Team on (02) 9278 7997.