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.
Customer demographics can be broken down by gender, age, and location. This exportable information is displayed in an easy to understand fashion with clear graphs that allow you identify trends that may otherwise may be impossible to spot.
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.
Recent cyber-hacks targeting government agencies, including one in April against the Isaac Regional Council in Central Queensland and the ACT Government in June, should give those in charge of Australia’s 537 local government areas (LGAs), pause for thought.
Discover the benefits of digital identity verification for your business. Enhance security, ensure compliance, and accelerate growth.
Discover the benefits of digital identity verification for your business. Enhance security, ensure compliance, and accelerate growth.