AML Program & Screening
Your AML program, policies and PEP / sanctions / adverse-media screening — managed in one place, continuously monitored, AUSTRAC-ready.
Your first entity is free. No credit card required.
AML Program & Screening
Your AML program, policies and PEP / sanctions / adverse-media screening — managed in one place, continuously monitored, AUSTRAC-ready.
Join BetaYour AML program, managed end-to-end
AML/CTF program, risk assessment, customer due diligence procedures, training records and independent review — the full eight-component program lifecycle, managed in one place.
Screened at onboarding
Every new officer, trustee and beneficial owner is screened against global PEP, sanctions and adverse-media lists during onboarding — with the result captured in the corporate record.
Monitored continuously
Screening doesn't stop at onboarding. The engine re-runs against updated lists and surfaces new matches as alerts.
Decisions captured
Every match — true, false, escalated, cleared — is captured with the reviewer, the date and the rationale. AUSTRAC-ready by default.
Explore related features
See how Compliance Hub connects across the platform.
Frequently asked questions
Which data sources are used?
EntityFlo uses tier-one global PEP and sanctions data feeds (OFAC, UN, EU, UK HMT, DFAT, AUSTRAC) plus adverse-media coverage, with daily updates.
Is this aligned to AUSTRAC and Tranche 2?
Yes. The program covers the eight AUSTRAC-required components (governance, risk assessment, customer due diligence, ongoing CDD, reporting, record keeping, training, independent review) and is built for Tranche 2 readiness ahead of the 2026 commencement.
Does it work for non-Australian entities?
Yes. The program template adapts to the entity's jurisdiction — AUSTRAC in Australia, FinCEN in the US, FCA in the UK, FINTRAC in Canada, DIA in New Zealand — with the right reporting obligations applied.
What happens when a match is found?
The match is surfaced as a Compliance Hub alert against the officer or beneficial owner, with the source, list and confidence score attached. A reviewer marks it true, false, escalated or cleared — and the decision is locked into the audit trail with the rationale.
Take control of your
entity portfolio.
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Live Register
Every entity, officer and shareholder in one live register.
ExploreBoardroom
Run board meetings, papers, resolutions and minutes from one place.
ExploreActions
From board decision to registered outcome. Every step tracked.
ExploreCompliance Hub
Continuous compliance monitoring across every entity.
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Live ownership chains, control maps and UBO traces.
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Rebecca AI
The AI intelligence layer powering every part of EntityFlo.
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