Maintain the practice's AML/CTF program
Recorded on a demo practice with fictional data.
Open the video pageFEDIXCompliance: KYC, AML & AUSTRAC
AML/CTF program builder
Generate your practice's AML/CTF program, keep versions, activate one and designate the compliance officer.
The problem it solves
Practices brought into the AML/CTF regime need a documented program, and writing one from scratch is daunting.
How it works
- Generate a draft program from your practice details.
- Review and adapt it to how your practice operates.
- Activate the program and designate the compliance officer.
What your practice gets
- A documented starting point for your program.
- Versions are kept.
- The compliance officer is recorded.
Watch it in the product
A short recording of aml/ctf program builder in use.
Questions accountants ask
Is the generated program ready to use as is?
It is a draft. Your practice reviews and adapts it, and remains responsible for it.
Is Fedix an AML/CTF adviser?
No. Fedix provides tools; seek professional advice where you need it.
Can I keep more than one version?
Yes. Programs are listed and one is activated.
Related features
Features that work alongside aml/ctf program builder.
KYC and AML dashboard
One dashboard of customer assessments, showing what is expiring, what is incomplete and where the practice stands overall.
VideoAUSTRAC enrolment information pack
Generate an information pack from your practice data to help you prepare your AUSTRAC enrolment.
Compliance record integrity check
Check that your KYC record history has not been altered since it was written.
Threshold transaction report deadline alerts
Flag threshold transaction reports that have passed their reporting deadline so the compliance officer can act.
Online identity verification
Run identity verification sessions online, review the extracted details, and write the verified result and a PDF report to the client record.
VideoVerification usage and credits
See identity verification usage and history by month, and manage verification credits.
See it working in your practice.
Start with one workflow and adopt more of the connected practice system over time. Your team reviews and approves the work.
14-day free trial. A payment method is required to start. Your paid subscription starts automatically when the 14 days end; cancel during the trial and you pay nothing. After the trial, a 6-month minimum term applies, then month-to-month. Commit to 12 months up front and the monthly price is 20% lower. See pricing.