KYC Checks (YTD)
75
66 verified (88%)
Avg Compliance Score
91%
+6% since Jan 2026
AUSTRAC Reports (YTD)
2
1 SMR · 1 TTR
Live Audit Entries
7
Session active
Suspicious Matter Report prepared for Wei Chen — PEP transaction
Wei Chen · M-2026-0038
KYC flagged: Wei Chen — PEP match identified (foreign political exposure)
Wei Chen · M-2026-0038
Enhanced Due Diligence initiated for Wei Chen (PEP match)
Wei Chen · M-2026-0038
Monthly Reports — 2026
March 2026 Compliance Report
1 Mar 2026 – 31 Mar 2026 · Generated 2 Apr 2026
Matters
14
11 closed
KYC Invited
31
Verified
27
87% rate
Flagged
3
AUSTRAC Reports
1
1 SMR · 0 TTR
Compliance Score
94%
February 2026 Compliance Report
1 Feb 2026 – 28 Feb 2026 · Generated 2 Mar 2026
Matters
12
9 closed
KYC Invited
26
Verified
23
88% rate
Flagged
2
AUSTRAC Reports
1
0 SMR · 1 TTR
Compliance Score
91%
January 2026 Compliance Report
1 Jan 2026 – 31 Jan 2026 · Generated 2 Feb 2026
Matters
8
6 closed
KYC Invited
18
Verified
16
89% rate
Flagged
1
AUSTRAC Reports
0
0 SMR · 0 TTR
Compliance Score
88%
Reports are generated monthly and retained for 7 years as required by the AML/CTF Act 2006 (Cth) s.116. AUSTRAC guidance ↗