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FEDIXCompliance: KYC, AML & AUSTRAC

Beneficial owner identification

Find existing clients and relationship candidates to record the beneficial owners of a company or trust during an assessment.

More in Compliance: KYC, AML & AUSTRAC Search all features

The problem it solves

Identifying who ultimately owns or controls a company or trust means piecing together relationships you may already have recorded.

How it works

  1. Open the assessment for the company or trust.
  2. Search existing clients and suggested relationship candidates.
  3. Record the beneficial owners on the assessment.

What your practice gets

  • Reuses relationship data you already hold.
  • Beneficial owners recorded consistently.
  • Less re-entry of people you already know.

Questions accountants ask

Where do candidates come from?

From your existing clients and their recorded relationships.

Can I add someone who is not a client?

You can record the people relevant to the assessment.

Who confirms the owners?

Your team does.

Features that work alongside beneficial owner identification.

Customer risk assessments

Record a risk assessment for each client, with an AI-drafted analysis you can override, and sign-off options including prohibit or needs more information.

Video

Client relationships

Record who is related to whom (spouse, director, trustee, beneficiary and more) using relationship types your practice defines.

Video

Verification status across onboarding

See one KYC status for a client across every onboarding flow, so "is this client verified yet?" has one answer.

KYC and AML dashboard

One dashboard of customer assessments, showing what is expiring, what is incomplete and where the practice stands overall.

Video

Sanctions screening and risk indicators

Screen clients and related people against the DFAT Consolidated Sanctions List, with AI-assisted political-exposure and adverse-media indicators to prompt your review.

Identity document evidence

Upload identity documents against a client's assessment and record their verification.

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.

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