One clear dashboard.

Flagship AML helps reporting entities meet their AML/CTF obligations through a clear, intuitive dashboard and powerful report generating tools without unnecessary data handling or complexity.

Flagship AML helps you generate the core reports required under Australia’s AML/CTF framework.

Flagship AML helps you generate the core reports required under Australia’s AML/CTF framework.

Business Risk Assessment (ML/TF)

  • Tailored ML/TF business risk assessment
  • Reflects your services, clients and delivery channels
  • Supports a risk based approach
  • Forms the foundation of your AML/CTF compliance framework

KYC Customer Due Diligence Report

  • Structured KYC/CDD report generation
  • Designed to support your firm’s own verification procedures
  • No storage of identity documents within the platform
  • You remain responsible for verification and record keeping

Transaction Risk Assessment Report

  • Assesses transaction specific ML/TF risk
  • Supports ongoing monitoring and decision making
  • Clear documentation for audit and review purposes

Automatic compliance reminders

  • Reminders for reviews, updates and reporting cycles
  • Reduces the risk of missed obligations
  • Keeps compliance visible without being intrusive