What is Identification? Identification asks the question: “Who are you?” When new users complete the onboarding process, they identify themselves. Some companies limit their identity…
Meet your legal requirements with on-demand reporting
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.