BGL Firm Verify
by BGL Corporate Solutions · Financial crime and fraud · Melbourne, VIC, Australia
AML/CTF and customer due diligence for accounting firms
What BGL Firm Verify does
- Audit Trail of all workflows
- Deed analyser
- Map beneficial ownership across complex structures.
- Automatically assign risk ratings based on your methodology.
- Apply consistent risk ratings with documented rationale.
- Monitor adverse media with configurable thresholds.
- Ongoing due diligence and transaction monitoring.
- Identity verification via BGLiD*
- Client Management screen
What BGL Firm Verify is used for
- Meet AML/CTF and CDD obligations
- Verify identity of individuals and entities
- Assign client risk ratings
- Monitor sanctions, PEP and adverse media
- Export reports and records for AUSTRAC
About BGL Corporate Solutions
SMSF administration (Simple Fund 360), investment accounting, company compliance (CAS 360) and AML customer due diligence software.
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Also by BGL Corporate Solutions
- Simple Fund 360: Cloud SMSF administration and compliance software
- Simple Invest 360: Investment accounting and tax for portfolios
- CAS 360: Company and trust compliance with ID verification
- BGL SmartDocs 360: AI document processing into accounting data
More in this category: AML, KYC and fraud detection software.
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