fit2work AML, CTF & Directorships Checks

Identify directorships and significant shareholdings of employees, contractors or potential partners to meet Know Your Customer requirements (AML/CTF application), understand potential trading risk, and identify real or perceived conflicts of interest.

AML and other data base checks

  • Negative Press (Individual) Check
    Provides a summary of any negative press coverage a business and/or designated Vendor personnel has received.
  • Directorship Check
    Establish current and past directorships held, helping you to build a picture of an individual’s business interests and history.
  • AML/CTF
    Australia has stringent Anti-Money Laundering (AML) and Counter Terrorism Financing (AML/CTF) legislative requirements. Using a range comprehensive databases, fit2work provides a complete AML/CTF solution by authenticating individual identity and helping you comply with Know Your Customer obligations.
  • International Problematic Person Check (IPPC)
    here are many elements to this suite of Checks (including Global Media and Negative Press translated from the local language) that identify known and/or suspected terrorists, denied persons, Specially Designated Nationals (SDNs), money launderers, drug lords, Politically Exposed Persons (PEPs) or the subject of court actions internationally.
    Contact fit2work to confidentially discuss your IPPC needs covering the US, EU and Asia.
  • AHPRA Registration Checks
    fit2work is connected to the Australian Health Practitioner Regulation Authority (AHPRA) database of over 630,000 health practitioners and has the capacity to check their registrations daily to notify you of any change in registration status. AHPRA Registration Checks provide Health Services and their patients with the peace of mind that is essential.
  • Directorships and Significant Shareholdings
    Identify directorships and significant shareholdings of employees, contractors or potential partners to meet Know Your Customer requirements (AML/CTF application), understand potential trading risk, and identify real or perceived conflicts of interest.

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