Acuity

Sharpness in KYC & AML Reporting

Leverage our extensive database to perform your due diligence searching in line with AML legislation.

Open Practice Acuity is dedicated to providing the most comprehensive suite of AML/CTF products and services to ensure your practice compliance. With a range of national and international reports available together with compliance workflows, Acuity delivers high end security and due diligence to your organization.

Feature Set

Know Your Customer™

KYC Reports are the simple, quick and cost-effective way to meet your KYC verification obligations.

  • KYC basic report – designed for low risk customers, verifies organisation details from the relevant registration body
  • KYC character report – designed for medium risk customers, ALSO provides public record information on the organisation and principals
  • KYC relationships report – designed for high risk customers, ALSO provides details of the other business interests of the principals
  • KYC additions report – designed to provide additional information on individuals and organisations to supplement previous enquiries

Know Your Employee™

The AUSTRAC Rules Instrument # 1 stipulates that employees should be screened.

In keeping with the risk based nature of the Act we offer a broad range of services to screen employees with different risk profiles – from basic checks for low risk employees to more comprehensive checks for high risk employees. Our comprehensive suite includes: Degree Checking, Professional Registration Checks, Visa Checks, Past employment confirmation, and Crimtrac criminal records checks.

General Due Diligence

Acuity provides you with the broadest range of information sources which means you have an unprecedented ability to perform your own due diligence investigations into your customers.

The data sources and services you will have access to include:

  • ASIC – the widest range of ASIC searches available from one portal
  • Business name extracts from all states and territories
  • ATO – ABN verification
  • Association and co-operative searches from NSW, VIC and QLD
  • Overseas company reports for overseas organisations
  • People finder searches
  • ITSA bankruptcy searches
  • Property searches for all states and territories

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