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The AUSTRAC Rules Instrument #1 stipulates that employees should be screened. In keeping with the risk-based nature of the Act, we offer a broad range of services to screen employees with different risk profiles - from basic checks for low risk employees to more comprehensive checks for high risk employees.

Whether you need to run a one-off search or hundreds of searches every day, our portals all feature intelli-tools™, which ensure you can order the searches you need, and manage and share your returned documents with ease.

Our Know Your Employee™ report provides a combined set of information from a number of sources into one simple, easy to interpret document. The information includes identity verification together with register checks on APRA, AFS and an Individual Public Record Check, Visa status check, Membership checks and previous employer references. We are also licensed CrimTrac agents, able to perform yes/no validation on criminal history.

For accounting firms, auditors, insolvency practitioners, managers of mergers and acquisitions, investment banks and financial planners, our NDC information portal (www.ndc.com.au) is best tailored to your AML/KYC reporting needs.

For other professional service organisations, debt collectors, banking and finance professionals, Government departments, insurance firms, our Access Business Information portal, please visit Access Business Information (www.accessinfo.com.au) for further information about our AML/KYC reporting services.