Go Beyond Basic Checks — Detect High-Risk Clients Before They Become a Problem
Our platform integrates real-world intelligence tools to help you identify red flags, politically exposed persons (PEPs), and unusual behaviours — so you can act before AUSTRAC does.
Comprehensive Risk Intelligence Suite
Everything you need to identify, assess, and manage high-risk clients with confidence.
Automatically flag clients who appear on global watchlists or are politically exposed — domestic or international.
Get plain-language summaries of why a flagged client may be high risk. Includes background context, jurisdictional risk, and transaction red flags.
Guided prompts to collect the right documentation and flag inconsistencies.
Assign a risk rating to every client (Low / Medium / High) and generate real-time recommendations for enhanced due diligence (EDD) where needed.
Track anything that seems "off" — multiple deals in short periods, offshore proxies, inconsistent info — all stored securely and report-ready.
Our system walks you through what needs to be reported, when, and how — with built-in logic based on AUSTRAC's latest guidance.
Understanding Risk Is Your Legal Obligation
You don't just need to verify identity — you need to understand who your clients really are. Failing to act on suspicious behaviour or ignoring red flags could lead to major penalties.
Our system ensures that your agency takes reasonable steps to identify and mitigate risk — without needing to be a financial crime expert.
"We don't just help you meet compliance — we help you understand risk like an investigator."
Risk Indicators We Help You Spot:
- Multiple high-value transactions in short periods
- Offshore company structures or proxy buyers
- Inconsistent client information or documentation
- Politically exposed persons (PEPs) and their associates
- Clients from high-risk jurisdictions
- Unusual payment methods or funding sources
Intelligence Screening Review
For high-value or high-risk transactions, we offer a manual screening option where our analysts will review risk indicators and help you build an enhanced due diligence record — ready for audit or reporting.
Professional analysts review complex cases and provide detailed risk assessments.
Comprehensive documentation that meets regulatory standards and audit requirements.
Know that complex cases are handled by experts with deep compliance knowledge.
Ready to Protect Your Business with Advanced Risk Intelligence?
Don't wait until 2026 to start understanding your compliance obligations. Get ahead of the curve with our comprehensive threat intelligence platform.