Employment Screening and Background Verification
AML and CTF Checks
Visibl provides AML and CTF Checks through a digital compliance platform built for Australian businesses newly regulated under Tranche 2 anti money laundering obligations, including real estate, accounting, legal and conveyancing firms.
- Supports AUSTRAC enrolment and appointment of a Compliance Officer, then guides firms through a documented Money Laundering and Terrorism Financing risk assessment reviewed by a certified AML specialist.
- Runs Know Your Customer and Know Your Business client vetting checks, connecting into a network of verification tools covering over 350 data points also used by banks and financial services companies.
- Verification is offered on a fixed monthly credit allowance with predictable per check fees once that allowance is exceeded, aimed at keeping onboarding fast rather than a compliance bottleneck.
- Generates audit ready reports and maintains a 7 year record trail of decisions and tasks so firms can demonstrate defensible compliance to AUSTRAC.
Best for: real estate, accounting, legal and conveyancing firms newly captured under Tranche 2 AML/CTF rules that need AUSTRAC-aligned client vetting and reporting in one system.