KYC and AML assessment walkthrough
Recorded on a demo practice with fictional data.
Open the video pageFEDIXCompliance: KYC, AML & AUSTRAC
KYC and AML dashboard
One dashboard of customer assessments, showing what is expiring, what is incomplete and where the practice stands overall.
The problem it solves
A compliance officer needs to know which client checks are about to expire or were never finished, without opening every file.
How it works
- Open the KYC and AML dashboard.
- Review assessments that are expiring or incomplete.
- Open a client's assessment to complete or refresh it.
What your practice gets
- Expiring and incomplete checks are visible in one place.
- A practice-wide view for the compliance officer.
- A starting point for each day's compliance work.
Watch it in the product
A short recording of kyc and aml dashboard in use.
Questions accountants ask
What does the dashboard show?
Assessments that are expiring or incomplete, with summary statistics.
Does Fedix make the compliance decision?
No. The AML/CTF obligations belong to your practice as the reporting entity and cannot be transferred to software. Fedix assists; you make and record every risk and reporting decision.
Who should use it?
The person responsible for compliance in the practice, and client managers.
Related features
Features that work alongside kyc and aml dashboard.
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.
VideoAML/CTF program builder
Generate your practice's AML/CTF program, keep versions, activate one and designate the compliance officer.
VideoThreshold transaction report deadline alerts
Flag threshold transaction reports that have passed their reporting deadline so the compliance officer can act.
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.
Ongoing customer due diligence reviews
Trigger customer due diligence reviews, see their history, and let a daily check bring clients due for review back into the queue.
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.