Know Your Customer and ensure AML compliance

D&B's Identi-Check utilises the most comprehensive identity databases in Australia allowing you to electronically confirm customer identity and ensure AML compliance.

Identi-Check® for AML is an electronic verification solution that:

• allows reporting entities to electronically verify their customers in real time
• can be tailored to meet your specific compliance requirements
• provides detailed information for audit and reporting requirements
• can be used for ongoing customer due diligence requirements.

Anti-money laundering and counter terrorism financing regulations (AML / CTF) have made electronic ID verification an essential practice for all organisations classified as reporting entities under the Act.

To discuss how D&B can assist your AML compliance and ID verification needs please contact Client Services on 13 23 33.

To learn more about why electronic ID verification is critical as part of your fraud prevention strategy visit our Fraud Prevention Learning Centre.

For more information regarding AML requirements visit the AUSTRAC website at www.austrac.gov.au