AML/CTF Identification

Anti-Money Laundering (AML) and Counter Terrorism Financing (AML/CTF) legislative requirements are run through AUSTRAC. Using comprehensive databases, Makesure completes and certifies your AML/CTF requirements authenticating individual identity and helping you remain in compliance. The AML/CTF check, even when not required, is an excellent verification of Identity.

  • Know that the person you want to employ is who they claim to be
  • Comply with industry regulations

Roles where this check is valuable:

  • Finance
  • Accounts Payable/credit
  • Payroll

Other checks associated with this one: