Industries

Whitelight AML has worked with many of Australia's largest banks, gambling companies and Big4 accounting firms, helping them and their clients meet their AML/CTF compliance needs since 2016. We've now harnessed all of those skills and experience, combined them with leading AML/CTF technology, to be able to provide a range of AML/CTF Services specifically configured for the Australian Tranche 2 entities.

AML Compliance for Accounting and Law Firms

Today we provide a comprehensive suite of AML/CTF solutions for businesses large and small in real estate, accounting and law, along with other so called 'gate-keeper' professions which fall under the Tranche 2 AML/CTF legislation.

REAL ESTATE AGENTS

We specialise in crafting customised compliance programs specifically designed to meet the unique demands of the real estate sector. Our IDV is fast and frictionless from your customer's point of view.

ACCOUNTING FIRMS

Our comprehensive AML solutions encompass quality assurance, biometric verification, record maintenance and customer due diligence checks. Let our expert team and integrated technical systems alleviate the stress of AML related compliance tasks.

LAW FIRMS

Streamline your compliance efforts and maximise your billable hours by outsourcing AML related tasks to Whitelight AML. Our team, led by Australian experts in financial crime, brings extensive experience to the service we provide to you. We specialise in handling complex entities and determining ultimate beneficial ownership, ensuring your business remains AML compliant.

OTHER INDUSTRIES

Whitelight AML's suite of AML/CTF solutions are available to help a range of other businesses meet their AML/CTF obligations, including:

Banks and other traditional financial services and insurance providers
Cryptocurrency
Gambling
Bullion Dealers

Whitelight AML understands the subtleties of your industry and we work closely with you to tailor an AML solution which will work for you. With offices in Sydney, Melbourne and Brisbane we have the skills, experience, people and geographic coverage to start helping you today.