Industries
Expert AML/CTF Compliance Solutions for Every Industry
At AML Smart Guard, we provide industry-leading compliance services tailored to businesses of all sizes. With years of experience working with Australia’s top banks, gambling companies, and accounting firms, we bring the same expertise and cutting-edge technology to support Tranche 2 entities and other high-risk industries.
We specialize in delivering seamless, cost-effective AML/CTF compliance solutions, helping businesses in real estate, law, accounting, asset management, payments, and more meet their regulatory obligations with confidence.
Tailored Compliance Services by Industry
Real Estate Professionals
Our streamlined KYC identity verification ensures a smooth onboarding process for clients while keeping your business fully compliant with evolving AML/CTF regulations.
Accounting Firms
We simplify compliance so you can focus on client work, providing expert support for KYC, risk assessments, and transaction monitoring.
Law Firms
Let us handle AML due diligence, including complex entity structures and beneficial ownership verification, so your firm can maximize efficiency.
Fund & Asset Management, Private Credit & Non-Bank Lenders
We offer specialized AML solutions for private equity, venture capital, and alternative finance providers, ensuring compliance without disrupting operations.
Commercial Real Estate
Our risk-based AML programs help firms navigate both domestic and international compliance requirements with ease.
Payments & Money Remittance
Stay ahead of regulatory scrutiny with our automated customer screening and compliance monitoring tools.
Banks, Insurance, Cryptocurrency & Gambling
We provide scalable AML programs, transaction monitoring, real-time watchlist screening, and reporting solutions to keep financial businesses compliant.
Let AML Smart Guard handle the complexities of compliance so you can focus on growing your business. Get in touch today to learn how we can support your industry.
