As a reporting entity you must report certain transactions and suspicious matters and submit compliance reports to AUSTRAC – and other key government bodies – on a regular basis. The reporting process although essential, can be time-consuming.
SCANTEK can generate reports to meet AUSTRAC requirements on demand so you can produce these throughout the year, saving the hassle at year end.
Our customisable solution can be entirely tailored to your business needs and can include/exclude data as required.
SCANTEK can also give you advanced, up to date information about the demographics of your customers including how they change over time.
Categorizing customer demographics by gender, age, and location, we present this data in an exportable format with clear graphs. These graphs aid you in identifying trends that might otherwise go unnoticed.
These tools will become essential for running your business, giving you a prolonged advantage over your competition.
Find out the latest in identification verification news over on the Scantek blog.
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