KYC Compliance: A Comprehensive Guide

Understand key components of compliance and why KYC tools are beneficial for any business.

Our free ebook, KYC Compliance: A Comprehensive Guide, is an easy to navigate reference guide to the steps of compliance.

The guide is not only helpful for legislated organisations who have to comply with AUSTRAC’s Anti Money Laundering and Counter-Terrorism Financing Act, but it is also useful for non-legislated entities who wish to enhance their due diligence procedures with KYC methods and tools.

Overall, the guide explores why the KYC process is important for conducting good business.

What’s In the book?
  • Learn the basics of KYC
  • Understand common acronyms and terminology
  • See examples of the KYC process
  • Learn how to identify the Ultimate Beneficial Owner
  • What is Anti-Money Laundering compliance?
  • See how verifying identity and documents prevent fraud
  • Dive into commonly asked questions
  • Why is ongoing due diligence important?