KYC / AML consultant for Australian firms
Melbourne. Onboarding audits and AUSTRAC programme reviews for brokers, fintechs and law firms. Practical, not theoretical.
AUSTRAC published new guidance on customer identification for digital onboarding. Short version: your liveness check needs to be an actual check.
Melbourne. KYC/AML consultant, AUSTRAC programme reviews. Practical not theoretical, and I've read your policy document so you don't have to.
Reviews arrive after a completed booking.
OSINT researcher · counterparties, beneficial owners, footprints
Kyiv, Ukraine
Founder, dd.geek.nz · company and vendor due diligence
Christchurch, New Zealand
5.0 (2)Identity verification · documents, liveness, remote video
Barcelona, Spain
4.0 (1)Data matching and entity resolution engineer
Chicago, United States