FEDIXCompliance: KYC, AML & AUSTRAC
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.
The problem it solves
Checking each client and related person against sanctions lists and news by hand is slow and easy to skip.
How it works
- Run screening for the client and related subjects.
- Review any DFAT sanctions match details.
- Consider the AI-assisted political-exposure and adverse-media indicators, and record what you did.
What your practice gets
- A real check against the current DFAT list.
- Indicators that prompt a closer look.
- Your decision recorded with the assessment.
Questions accountants ask
Which sanctions list is used?
The DFAT Consolidated Sanctions List only, not UN, OFAC or EU lists.
Is this a licensed political-exposure database?
No. Political-exposure indicators are AI-assisted prompts for your review, not a database lookup or a result you can rely on alone.
Who decides what to do with a match?
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.
Related features
Features that work alongside sanctions screening and risk indicators.
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.
VideoIdentity 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.
Self-service verification links
Send clients a link so they can complete their identity verification steps themselves, including from a phone.
AML/CTF program builder
Generate your practice's AML/CTF program, keep versions, activate one and designate the compliance officer.
VideoAUSTRAC enrolment information pack
Generate an information pack from your practice data to help you prepare your AUSTRAC enrolment.
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.