Australian AML/CTF workflow platform

AML checks made clearer.

Run identity, KYB, PEP, sanctions, adverse media, transaction-flow and source-of-funds reviews in one calm, audit-ready workspace.

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NFS frameworkNFSName · Flow · Source
NameIdentity, KYB, PEP, sanctionsFlowExpected behaviour and TTR signalsSourceFunds, wealth and evidence review

Name

Screen individuals, companies, trusts and beneficial owners through a provider abstraction.

Flow

Assess expected activity, unusual indicators and AUD 10,000 threshold exposure.

Source

Track evidence, reviewer decisions, EDD escalations and audit-ready reporting.