Sign In
Free Trial
Due diligence

Compliance
made easy

Whether you want to understand a supplier or customer better or comply with KYC/AML legislations, CreditorWatch has you covered.

Book a Free Demo
Man smiling on the phone
user-friends

Understanding
Your Customer

Dot dark big
Dot light big
AUSTRAC compliance

All your reports in one place

Know Your Customer (KYC), Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) and Ultimate Beneficial Owner (UBO) reports are essential for complying with AUSTRAC’s AML/CTF Act – access them all in one location. Available reports:

  • check Ultimate Beneficial Owner (UBO).
  • check Anti-Money Laundering (AML).
  • check Know Your Customer (KYC).
  • check Politically Exposed Persons (PEPs), sanctions and adverse media.
  • check International reports.
  • check Verification of Identify (VOI).
Product UI Reporting
lock-alt

Protecting Your Business

Dot dark big
Dot light big
Single Report
BA7A708A-98A6-4CC1-A606-98359740ACC3

AML Screening

Dot dark big
Dot light big
Anti-money laundering

Your AML obligations

CreditorWatch offers two types of Anti-Money Laundering (AML) reports that comply with KYC and AML legislation, as well as additional searches and services that streamline the entire due diligence process:

  • check AML Screening: This report also performs Politically Exposed Person (PEP), sanction and adverse media checks on the individual.
  • check AML Screening and UBO Report: Combine AML screening with a UBO report on all individuals that are classed as individual owners of a business.
  • check Verification of Identity (VOI) checks.
  • check Document Verification Service (DVS).
  • check Entity and individual verification.
Learn More
Know Your Customer

Perform KYC due diligence

  • check Collecting information to verify the entity.
  • check Identifying the beneficial owner of a business.
  • check Performing a Verification of Identity (VOI) check on an owner to avoid fraud.
  • check Performing a Politically Exposed Person (PEP) and sanction search to identify involvement in bribery and corruption.
  • check Continuing to monitor businesses for credit risk.
Three Reports
E0CA7ECD-2AC1-4CC2-96E6-B740FB5B9043

Unique Reporting

Dot dark big
Dot light big
Find out more

Make An Enquiry