AML/CTF Compliance Centre
by InfoTrack · Financial crime and fraud · Sydney, NSW, Australia
All-inclusive AML/CTF compliance solution that streamlines client onboarding and identity verification directly from practice management systems.
What AML/CTF Compliance Centre does
- Client identity verification
- Regulatory obligation management
- Onboarding workflows
- Integration with practice management systems
- Compliance evidence retention
What AML/CTF Compliance Centre is used for
- Meeting AML/CTF regulatory requirements
- Client due diligence
- Compliance reporting
Who AML/CTF Compliance Centre is for
- Legal firms
- Accounting firms
- Banks
- Financial services
About InfoTrack
Workflow automation, compliance and AI solutions for legal, property and financial services.
InfoTrack in the vendor registry: its products, features and similar vendors.
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