KYC & KYB
Identity verification for individuals and entities, with document checks and registry lookups.
ARCaml
Simplify Your Customer Onboarding. Guarantee Your Compliance
CDD as a Service for AUSTRAC reporting entities — KYC/KYB, beneficial ownership, PEP & sanctions screening, ECDD, OCDD, and an auditable CDD Certificate.
Customer Due Diligence, done for you
Under a CDD Outsourcing Agreement, you can rely on us to deliver end-to-end Customer Due Diligence on your clients — whether they’re individuals, companies, associations, or trusts. We take care of everything from KYC and KYB verification to beneficial ownership checks, PEP and sanctions screening, and enhanced due diligence when required. Every client is verified to the highest compliance standards, giving you confidence in every onboarding decision.
Once complete, you’ll receive a CDD Certificate - your clear, auditable record of a compliant onboarding process, ready to demonstrate due diligence at any time.
Audience
Choose your sector to see tailored workflows, evidence, and onboarding steps.
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Real Estate
Residential, commercial & leasing
Agents | Property managers | Trust accounts | High-value purchases
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Lawyers & Conveyancers
Property & financial matters
Conveyancing | Settlement agents | Trust monies | Complex structures
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Accountants & Auditors
Client funds & entity formation
Advisory services | Company/trust setup
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Other Reporting Entities
Lenders, Gaming & Gambling & Other AUSTRAC Reporting Entities
Non-bank lenders | Gambling services | Financial service providers
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Gem & Precious Metals
High-value transactions
Bullion dealers | Jewellers | Second-hand precious goods | Cash-intensive trade
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What’s included
End-to-end CDD with automation, expert review, and audit-ready outputs.
Beneficial ownership
Capture and verify controlling interests, directors, and trustees across structures.
PEP & sanctions screening
Screen against global watchlists with clear dispositions and evidence trails.
Risk assessment
Risk-based workflows with escalation paths for enhanced due diligence.
ECDD & OCDD
Enhanced checks on red flags and ongoing monitoring for long-term relationships.
CDD Certificate
Audit-ready outputs with time-stamped history, exports, and scoped auditor access.
Frequently asked questions
Answers to common CDD questions.
What is included in CDD as a Service?
Identity verification (KYC/KYB), beneficial ownership verification, PEP & sanctions screening, risk assessment, record keeping, enhanced customer due diligence where required, and an auditable CDD Certificate.
How long does onboarding typically take?
Most verifications complete quickly once documents are provided. Complex structures or ECDD cases may take longer. You’ll see live status and timestamps.
Can we use our own SSO and roles?
Yes. Role-based access and SSO (SAML/OIDC) are supported so you can align access to internal policies.
Do you support ongoing monitoring (OCDD)?
Yes. We can support KYC refresh cycles and ongoing screening based on your AML Program requirements.
Is this suitable for Tranche 2 entities?
Yes. ARCaml is designed for current AUSTRAC reporting entities and those preparing for Tranche 2 obligations (e.g., legal, accounting, real estate, dealers in precious metals and stones).
What records do we receive?
A clear, audit-ready CDD Certificate and time-stamped activity history for each client.
Ready to safeguard your compliance?
Let ARCaml handle customer due diligence while your teams focus on growth.