Everything you need.
One clear dashboard.
Flagship AML helps reporting entities meet their AML/CTF obligations through a clear, intuitive dashboard and powerful report generating tools without unnecessary data handling or complexity.
Flagship AML helps reporting entities meet their AML/CTF obligations through a clear, intuitive dashboard and powerful report generating tools without unnecessary data handling or complexity.
Flagship AML helps you generate the core reports required under Australia's AML/CTF framework.
Tailored ML/TF business risk assessments based on your services, client types and delivery channels. Forms the foundation of your AML/CTF compliance program.
Structured KYC and customer due diligence records aligned with AML/CTF obligations.
Automatically identifies ultimate beneficial owners by mapping ownership structures and calculating ownership percentages through each layer.
Assess transaction-specific ML/TF risk and document your firm's risk-based decision making.
Structured enhanced due diligence where higher ML/TF risks are identified, including approval records and monitoring conditions.
Generate structured AML/CTF compliance records including: KYC reports, Risk assessments, Due diligence records. Suitable for audit and regulatory review.