FEDIXCompliance: KYC, AML & AUSTRAC
AUSTRAC enrolment information pack
Generate an information pack from your practice data to help you prepare your AUSTRAC enrolment.
The problem it solves
Gathering the practice details needed for AUSTRAC enrolment means hunting through several records.
How it works
- Open the enrolment pack.
- Generate it from your practice data.
- Use it when you complete your enrolment with AUSTRAC.
What your practice gets
- Practice details gathered in one document.
- Less hunting for information.
- A record of what you prepared.
Questions accountants ask
Does Fedix enrol us with AUSTRAC?
No. The pack helps you prepare; your practice completes its own enrolment.
Where does the information come from?
From the practice data held in Fedix.
Can I regenerate it?
Yes, whenever your practice details change.
Related features
Features that work alongside austrac enrolment information pack.
AML/CTF program builder
Generate your practice's AML/CTF program, keep versions, activate one and designate the compliance officer.
VideoCompliance 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.
Email and phone verification codes
Send one-time codes by email or SMS to confirm a contact's email address or phone number before it is used.
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.