Ceebeks AML Compliance

An automated Australian AML/CTF compliance platform designed for accounting firms to manage Tranche 2 obligations, onboarding, and oversight.

Data types

  • AdverseMediaScreening
  • AuditLog
  • BeneficialOwner
  • Client
  • ClientDocument
  • ClientPortalRequest
  • CompliancePolicy
  • DfatConsolidatedList
  • EddRecord
  • MonitoringAlert
  • PepScreeningResult
  • PersonnelDueDiligence
  • RiskAssessment
  • StaffTraining
  • SuspiciousMatterReport
  • WebhookConfig