Ideed
ARCaml

Simplify Your Customer Onboarding. Guarantee Your Compliance

CDD as a Service for AUSTRAC reporting entities — KYC/KYB, beneficial ownership, PEP & sanctions screening, ECDD, OCDD, and an auditable CDD Certificate.

Contact Sales How it works

Customer Due Diligence, done for you

Under an AML Reliance Agreement, you can rely on us to conduct full customer due diligence on your clients — individuals, companies, associations, or trusts. From KYC/KYB to beneficial ownership, PEP & sanctions screening, and enhanced due diligence, every client is verified to the highest standard.

Once complete, you receive a CDD Certificate and time-stamped activity history, giving you a clear, auditable record of compliant onboarding.

What’s included

End-to-end CDD with automation, expert review, and audit-ready outputs.

KYC & KYB

Identity verification for individuals and entities, with document checks and registry lookups.

Beneficial ownership

Capture and verify controlling interests, directors, and trustees across structures.

PEP & sanctions screening

Screen against global watchlists with clear dispositions and evidence trails.

Risk assessment

Risk-based workflows with escalation paths for enhanced due diligence.

ECDD & OCDD

Enhanced checks on red flags and ongoing monitoring for long-term relationships.

CDD Certificate

Audit-ready outputs with time-stamped history, exports, and scoped auditor access.

How it works

A streamlined, secure process that keeps customers moving and records audit-ready.

  1. Reliance Agreement — We set up a tailored AML Reliance Agreement aligned to your obligations.
  2. Branded onboarding — Your customers access a secure, branded flow with clear guidance.
  3. Full CDD — KYC/KYB, ownership, PEP/sanctions, adverse signals, and risk assessment.
  4. Escalation — ECDD where red flags appear; guidance on SMRs as required by your policies.
  5. Certificate & history — Receive the CDD Certificate plus time-stamped activity logs.
  6. Ongoing monitoring — OCDD and refresh cycles based on your risk framework.

Who we help

For existing AUSTRAC reporting entities and organisations preparing for Tranche 2.

Existing reporting entities

Streamline onboarding, reduce compliance overhead, and standardise controls with audit-ready outcomes.

Preparing for Tranche 2

Legal, accounting, real estate, and dealers in precious metals and stones can prepare with a complete CDD service.

Frequently asked questions

Answers to common CDD questions.

What is included in CDD as a Service?

Identity verification (KYC/KYB), beneficial ownership, PEP & sanctions screening, risk assessment, enhanced due diligence where required, and an auditable CDD Certificate.

How long does onboarding typically take?

Most verifications complete quickly once documents are provided. Complex structures or ECDD cases may take longer. You’ll see live status and timestamps.

Can we use our own SSO and roles?

Yes. Role-based access and SSO (SAML/OIDC) are supported so you can align access to internal policies.

Do you support ongoing monitoring (OCDD)?

Yes. We support refresh cycles, ongoing screening, and reminders based on your risk framework.

Is this suitable for Tranche 2 entities?

Yes. It is designed for current AUSTRAC reporting entities and those preparing for Tranche 2 obligations (e.g., legal, accounting, real estate, dealers in precious metals and stones).

What records do we receive?

A clear, audit-ready CDD Certificate and time-stamped activity history for each client.

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Ready to safeguard your compliance?

Let ARCaml handle customer due diligence while your teams focus on growth.

Contact Sales