Default Text Size Large Text Size

Be Compliant

Get our information products and services and achieve compliance with the Australian Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act) – simply, quickly and cost effectively.

Our AML/CTF Solutions include:

  • Know Your Employee (KYE) reports
  • Know Your Customer (KYC) reports
  • due diligence investigations
  • employee screening
  • AML/CTF information for systems integrators

We will keep you well informed on important AML/CTF developments. Subscribe to our AML/CTF News Alerts for the latest updates on:

  • the AML/CTF Act
  • the Know Your Customer (KYC) requirements
  • important upcoming events

The Inspex website is informative and easy to use.