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How to get started with CompliDesk

Getting started →

How to run a KYC check on a client

KYC & verification →

How to generate an AML/CTF program

AML programs →

Understanding client risk scores

Risk assessment →

What to do after AUSTRAC enrolment

AUSTRAC compliance →

Complete Tranche 2 guide for Tranche 2 reporting entities

Read the guide →
All topics
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Getting started

Set up your account and onboard clients

Creating your CompliDesk account→ Adding your first clients→ Understanding the dashboard→ Inviting team members→ Setting up your subscription→
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KYC & identity verification

Verify your clients' identities

How KYC verification works→ Verifying an individual client→ Verifying a company or trust→ Mapping beneficial ownership→ Re-verification and expiry→
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AML/CTF programs

Generate and manage client AML programs

What is an AML/CTF program?→ Generating a program for a client→ Customising program templates→ Annual program review process→
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Risk assessment

Understanding and managing client risk

How risk scores are calculated→ What factors affect risk level→ Managing high-risk clients→ Politically Exposed Persons (PEPs)→
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AUSTRAC compliance

Meeting your AUSTRAC obligations

After AUSTRAC enrolment — next steps→ Lodging a Suspicious Matter Report→ Record keeping requirements→ Preparing for an AUSTRAC audit→
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Account & security

Managing your account and team

Setting up multi-factor authentication→ Managing team member permissions→ Exporting your data→ Managing your subscription→

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