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COMPLIANCE VERIFICATIONS

Anti-Money Laundering Screening

Know if someone has been exposed to financial crime before you hand them any financial authority. We match a person’s name and details against sanctions lists, official watch lists and other high-risk databases used to identify money laundering and terrorism financing risk.

Sanctions lists, watch lists and high-risk databases

Most results clear in seconds

Monthly alerts on monitored plans

Who are you ordering a verification for today?

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Anti-Money Laundering Screening

$49.95

including GST per verification, paid on order

Know if someone has been exposed to financial crime before you hand them any financial authority. We match a person’s name and details against sanctions lists, official watch lists and other high-risk databases used to identify money laundering and terrorism financing risk.

Start ordering verifications

With Kinatico Compliance, you get:

  • Matched against sanctions lists, watch lists and high-risk databases.
  • Runs automatically once the candidate or worker gives consent.
  • Possible matches reviewed by a verification officer before they reach you.
  • Monitored monthly on our monitored plans.

Organisations require a Kinatico Compliance account. Invoicing available for approved volumes. 

Powered by Kinatico Cvcheck White

Anti-Money Laundering Screen

$48.70

including GST per verification, paid on order

Know if someone has been exposed to financial crime before you hand them any financial authority. We match a person’s name and details against sanctions lists, official watch lists and other high-risk databases used to identify money laundering and terrorism financing risk.

With Kinatico Compliance, you get:

  • Matched against sanctions lists, watch lists and high-risk databases.
  • Runs automatically once the candidate or worker gives consent.
  • Possible matches reviewed by a verification officer before they reach you.
  • Monitored monthly on our monitored plans.

Organisations require a Kinatico Compliance account. Invoicing available for approved volumes. 

How it works

What you’ll need

What you get back 

  • Clear, with no match returned. 

  • One or more possible matches, with the details of each listing. These need your review, because a possible match may not be the same person. 

NOTE 

A possible match is a prompt look closer. The decision about what happens next stays with you. 

Why sanctions screening needs repeating 

For organisations with obligations under Australia’s anti-money laundering and counter-terrorism financing laws, screening is an essential step. It aligns with that legislation, including the reporting requirements administered by the Australian Transaction Reports and Analysis Centre, and it shows partners, regulators and customers you take the obligation seriously. 

It also fits inside the way you already get to know your people, rather than sitting beside it. High-risk names surface before someone is engaged, so you aren’t finding out during an investigation. 

Sanctions lists and watch lists change all the time, so a clear result describes the lists on the day you ran it. On our monitored plans, we monitor the lists every month and let you know if a new listing appears. On the Verified plan, it’s a point-in-time verification you can re-run on a cadence you choose. 

Need to keep track after the verification?

Sanctions lists change constantly. On the monitored plans, Kinatico Compliance monitors the lists every month and keeps a dated record of every result. 

Frequently asked questions 

  • Sanctions lists, official watch lists and other high-risk databases used to identify money laundering and terrorism financing risk. 

  • It runs automatically, and for most people the result comes back clear within seconds. Where several possible matches come back, a verification officer reviews them first, which takes a little longer. 

  • Not necessarily. A possible match may not be the same person, so it comes back with the detail of the listing for you to review. 

  • On our monitored plans, we monitor the lists every month and let you know if a new listing appears. On the Verified plan, it’s a point-in-time verification you can re-run whenever you choose. 

  • That depends on your obligations. Most organisations apply it to roles with financial authority or access to client funds, directors and senior officers, and every role in an organisation that carries reporting obligations.