FEDIXCompliance: KYC, AML & AUSTRAC
Threshold transaction report deadline alerts
Flag threshold transaction reports that have passed their reporting deadline so the compliance officer can act.
The problem it solves
Missing an AUSTRAC reporting deadline is a compliance failure, and deadlines are easy to lose in a busy week.
How it works
- Record threshold transaction reports as they arise.
- Fedix checks them regularly against their reporting deadline.
- Reports past their deadline are flagged as overdue for the compliance officer.
What your practice gets
- Overdue reports are surfaced.
- Runs in the background without anyone remembering.
- Helps the compliance officer prioritise.
Questions accountants ask
Does Fedix submit the report to AUSTRAC?
No. Fedix flags deadlines; your practice makes its own reports.
How often is it checked?
Regularly throughout the day.
Who is alerted?
The people responsible for compliance in your practice.
Related features
Features that work alongside threshold transaction report deadline alerts.
KYC and AML dashboard
One dashboard of customer assessments, showing what is expiring, what is incomplete and where the practice stands overall.
VideoCompliance deadline checks
Background checks for BAS and IAS obligations, threshold transaction report deadlines, lodgement follow-ups, job status and overdue work, so deadlines never rely on memory.
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.
Beneficial owner identification
Find existing clients and relationship candidates to record the beneficial owners of a company or trust during an assessment.
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.