The risk-based AML assessment platform
One workflow to screen against UN sanctions and Australian Parliament PEP data, assess matches, and document defensible decisions — as AUSTRAC's Tranche 2 reforms extend AML/CTF obligations to new sectors.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
The Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 feed DFAT's Consolidated List, and the AML/CTF Act 2006 requires reporting entities to screen for designated persons as part of a risk-based program. Screen runs names against the UN Consolidated list today, with direct DFAT Consolidated List coverage a near-term build.
The AML/CTF Act's customer due diligence obligations call for enhanced measures on politically exposed persons. Assess applies PEP tiering and an EDD report against the Australian Parliament roster and our wider PEP corpus, so a match is interpreted, not just returned.
AUSTRAC requires reporting entities to hold a written, risk-based AML/CTF program and keep records behind every Suspicious Matter Report, Threshold Transaction Report, and International Funds Transfer Instruction. Document keeps the case, disposition, and audit trail behind each screening decision.
The AML/CTF Act's ongoing customer due diligence duty doesn't stop at onboarding, and Tranche 2's phased commencement — new DNFBP obligations from 1 July 2026, enrolment closing 29 July 2026 — has just brought lawyers, accountants, real-estate professionals, and dealers in precious metals and stones under this duty for the first time. Monitor is where we're heading: re-screening the book of business as the DFAT list and PEP roster change.
Sourced & verifiable
Every record traces to the authority that issued it — with the per-upstream license we redistribute under enumerated source by source.
Australian Parliament PEP roster — House of Representatives and Senate, current members.
The baseline Australia implements domestically under the Charter of the United Nations Act 1945; DFAT's Consolidated Sanctions List is on our roadmap, not yet live in the corpus.
Region & language
ProofAML provides screening data and workflow tooling to support your own risk-based AML/CTF assessment. It is not legal advice, and it does not determine your reporting entity's obligations under the AML/CTF Act 2006, its 2024 Tranche 2 amendments, or Australian sanctions law — that determination remains yours under AUSTRAC's risk-based framework.