Our Services
Seamless AML/CTF Compliance – Fully Managed Solutions
Staying compliant with anti-money laundering (AML) regulations shouldn’t disrupt your daily operations or burden your team. At AML Smart Guard, we provide a fully managed AML compliance service designed to handle every aspect of your obligations—so you can focus on running your business with confidence.
Our AML Compliance as a Service (AMLaaS) solution combines expert oversight, advanced technology, and efficient processes to deliver a turnkey compliance experience that meets AUSTRAC regulations and industry best practices.
Why Choose a Fully Managed AML Solution?
Handling AML compliance internally can be time-consuming, complex, and costly. By outsourcing to AML Smart Guard, you gain access to financial crime specialists who ensure your business remains compliant—without the need for dedicated in-house resources.
Our comprehensive AML/CTF service includes:
Risk Assessments & AML Strategy
We assess your business’s exposure to financial crime risks and develop a robust compliance framework tailored to your industry.
Regulatory Documentation & Compliance Programs
We create and maintain AML/CTF policies, procedures, and compliance programs that align with regulatory standards.
Staff Training & Awareness
We provide industry-specific AML training, ensuring your team understands their responsibilities and can identify suspicious activity.
Know Your Customer (KYC) & Due Diligence
We manage customer identity verification (IDV), watchlist screening, and ongoing due diligence to detect and prevent financial crime.
Transaction Monitoring & Reporting
We oversee suspicious transaction monitoring and handle mandatory reporting obligations, including:
Suspicious Matter Reports (SMRs)
Threshold Transaction Reports (TTRs)
International Funds Transfer Instructions (IFTIs)
Why Partner with AML Smart Guard?
Specialist Expertise
Our team consists of AML professionals with extensive experience across multiple high-risk industries.
Cutting-Edge Technology
We leverage advanced RegTech solutions for ID verification, transaction monitoring, and compliance management.
Custom-Tailored Compliance
Every solution is designed to meet the unique needs of your industry and regulatory requirements.
End-to-End Service
We handle compliance from program development to ongoing audits, ensuring full regulatory adherence.
Cost-Effective & Scalable
Avoid the overhead of in-house compliance teams while benefiting from expert oversight.
Why Partner with AML Smart Guard ?
Expert-Led Compliance
Experienced professionals manage your AML obligations, keeping you ahead of regulatory changes.
Technology-Driven Efficiency
Automated processes streamline ID verification, watchlist screening, and risk monitoring.
Reduced Compliance Costs
Save on staffing, training, and technology investments by leveraging our managed service.
Scalable & Flexible
Designed to support businesses of all sizes, from startups to large enterprises.
Comprehensive Protection
Covers all aspects of AML compliance, including risk assessments, due diligence, ongoing monitoring, and reporting.
Who Benefits from AMLaaS?
Our fully managed AML compliance solution is ideal for:
Meeting Tranche 2 AML/CTF obligations with seamless KYC and compliance frameworks.
Ensuring regulatory alignment while maintaining operational efficiency.
Streamlining AML processes for private equity, venture capital, and alternative finance firms.
Managing high-risk transactions with real-time monitoring and reporting.
Offering comprehensive compliance solutions for high-risk sectors.
Stay Compliant with Confidence
Navigating AML compliance doesn’t have to be overwhelming. With AML Smart Guard ’s fully managed AML/CTF services, your business remains compliant, protected, and free to focus on growth.
