[{"data":1,"prerenderedAt":683},["ShallowReactive",2],{"compare-stackgo-platform-vs-syntrico-platform":3},{"a":4,"b":80,"domain":145},{"id":5,"title":6,"body":7,"capabilityNotes":18,"caseStudies":21,"categories":22,"dataResidency":24,"deliveryModel":25,"description":26,"domain":27,"draft":28,"evidence":29,"extension":30,"integrations":31,"lastReviewed":40,"limitations":41,"locations":46,"longDescription":15,"meta":47,"metrics":56,"name":62,"navigation":63,"path":64,"pricing":65,"pricingNotes":68,"providerSlug":69,"secondaryTypes":70,"seo":71,"slug":72,"sources":73,"stem":77,"targetCustomers":15,"type":78,"videoUrl":51,"__hash__":79},"offerings\u002Fofferings\u002Fstackgo-platform.md","Stackgo Platform",{"type":8,"value":9,"toc":14},"minimark",[10],[11,12,13],"p",{},"Imported from the canonical AML Directory record (aml-v1-efae05fb5d).",{"title":15,"searchDepth":16,"depth":16,"links":17},"",2,[],{"service-risk-assessment":19,"service-based-monitoring":20},"Vendor states staff complete a prompted risk assessment per client that covers 'services provided' among other factors. This is a client-level assessment, and no per-designated-service assessment is described.","Vendor states it runs daily sanctions, PEP and adverse media re-screening, with monitoring frequency configurable per client risk rating, and writes a next review date to the practice management system. No re-review triggered by a new designated service is described.",[],[23],"full-aml-platforms","mixed","saas","StackGo IdentityCheck is a verification and screening layer (biometric, document, sanctions, PEP, adverse media) designed to plug into CRM and accounting platforms rather than operate as a standalone compliance platform. It is primarily used for point-in-time identity and AML screening within workflows controlled by the customer's own system. The product is priced in USD exclusively; Australian","aml-ctf",false,{},"md",[32,33,34,35,36,37,38,39],"HubSpot","Xero","Karbon","Salesforce","FYI Docs","Zapier","Pipedrive","MYOB GreatSoft","2026-10-08",[42,43,44,45],"StackGo is a verification and screening layer that integrates into a CRM or workflow system, not an end-to-end compliance platform.","Does not include AML program generation, SMR workflow, TTR support, or ongoing monitoring; it is a check-delivery tool for plugging into customer processes.","All pricing is in USD. No AUD pricing is published or available. Conversion to AUD is unreliable; request a quote for Australian dollar cost.","Integrations widely attributed to StackGo elsewhere (Ignition, Clio) could not be found on the vendor's own site and are unconfirmed.",[],{"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":48,"{\n  label: \"Platform finder\",\n  url: \"https:\u002F\u002Fstackgo":52,"{\n  label: \"Resources\",\n  url: \"https:\u002F\u002Fstackgo":53,"{\n  label: \"IdentityCheck Tranche 2 page\",\n  url: \"https:\u002F\u002Fstackgo":54,"{\n  label: \"StackGo sub-processor list (effective Oct 2025)\",\n  url: \"https:\u002F\u002Fstackgo":55},{"business":49},{"gov":50},{"au\u002FABN\u002FView?abn=74644421518\",\n  checked: \"2026-08-25\"\n}":51},null,{"io\u002Fsaas-platform-finder\",\n  checked: \"2026-08-26\"\n}":51},{"io\u002Fresources\",\n  checked: \"2026-08-26\"\n}":51},{"io\u002Fidentitycheck\u002Ftranche-2\u002F\",\n  checked: \"2026-10-08\"\n}":51},{"io\u002Fstackgo-sub-processor-list\u002F\",\n  checked: \"2026-10-08\"\n}":51},{"aml-program":57,"risk-assessment":57,"program-maintenance":58,"independent-evaluation":58,"staff-training":57,"cdd":57,"kyb":58,"beneficial-ownership":58,"ecdd":57,"reliance":58,"electronic-id-verification":59,"biometric-liveness":59,"dvs-access":57,"pep-sanctions-screening":59,"adverse-media":58,"ongoing-monitoring":57,"transaction-monitoring":58,"smr-workflow":57,"smr-xml-export":57,"tipping-off-controls":57,"ttr":57,"evidence-pack":57,"immutable-audit-log":57,"api-access":58,"service-risk-assessment":60,"service-based-monitoring":60,"obligations-calendar":58,"record-versioning":58,"escalation-workflow":58,"document-expiry-alerts":58,"reliance-requests":58,"smr-export-format":58,"screening-mode":61,"audit-log":58,"data-residency":24,"data-processing":24},"no","unknown","yes","partial","point-in-time","StackGo IdentityCheck",true,"\u002Fofferings\u002Fstackgo-platform",{"model":66,"fromAud":51,"period":67,"quoteOnly":28,"notes":68},"subscription","month","Priced exclusively in USD, not AUD: Starter US$30\u002Fmo (6 checks), Professional US$200\u002Fmo (44 checks), Business US$500\u002Fmo (125 checks). Per-check costs in USD: biometric $4.00–5.00, document-only $3.50–4.50, AML screening $1.50–2.00, PEP\u002Fsanctions\u002Fadverse media $0.75–1.00 each, KYB global $32–40, UBO Australia $32–40. The product's USD pricing cannot be reliably converted to AUD for comparison purposes; obtain a current quote for accurate local pricing.","stackgo",[],{"description":26},"stackgo-platform",{"label":74,"url":75,"checked":76},"Vendor product page","https:\u002F\u002Fstackgo.io","2026-08-25","offerings\u002Fstackgo-platform","software","DphYEs3Ieg3RY5CJe5ZYs624N5fGkP39DaiDmwNEmpA",{"id":81,"title":82,"body":83,"capabilityNotes":89,"caseStudies":104,"categories":105,"dataResidency":106,"deliveryModel":25,"description":107,"domain":27,"draft":28,"evidence":108,"extension":30,"integrations":109,"lastReviewed":40,"limitations":111,"locations":114,"longDescription":15,"meta":115,"metrics":129,"name":131,"navigation":63,"path":132,"pricing":133,"pricingNotes":135,"providerSlug":136,"secondaryTypes":137,"seo":138,"slug":139,"sources":140,"stem":143,"targetCustomers":15,"type":78,"videoUrl":51,"__hash__":144},"offerings\u002Fofferings\u002Fsyntrico-platform.md","Syntrico Platform",{"type":8,"value":84,"toc":87},[85],[11,86,13],{},{"title":15,"searchDepth":16,"depth":16,"links":88},[],{"program-maintenance":90,"independent-evaluation":91,"ecdd":92,"transaction-monitoring":93,"service-risk-assessment":94,"service-based-monitoring":95,"obligations-calendar":96,"record-versioning":97,"escalation-workflow":98,"document-expiry-alerts":99,"smr-workflow":100,"ttr":101,"evidence-pack":102,"api-access":103},"Vendor states the program builder supports versioning and updates and lets the firm configure review triggers for changes in its business or services; effectiveness testing with a corrective-action loop is not described.","Vendor states the program build includes setting the review cadence and the independent evaluation approach; scheduling or tracking the evaluation itself is not described.","Vendor states the platform flags automatically when enhanced due diligence is required and records the assessment decision; structured source-of-funds and source-of-wealth capture is not described.","Vendor states it monitors transactions using automated rules, flagging possible structuring when several mid-value transactions occur in a short period and frequent transactions between set threshold amounts; whether transactions arrive from a feed or are entered by hand is not described.","Vendor states the business-wide risk assessment identifies products and services alongside customers, delivery channels and geography, with review triggers for changes in business or services; a separate risk rating per designated service is not described.","Vendor states ongoing monitoring runs periodic PEP and sanctions screening, reminders for document expiry and re-verification, and alerts on high-risk client changes; a CDD re-review triggered by a new designated service is not described.","Vendor states it sends automated reminders and flags upcoming SMR, TTR and IFTI deadlines; due dates for program review, effectiveness checks, the AMLCO report to the governing body or the independent evaluation are not described.","Vendor states AML\u002FCTF programs carry versioning and version history; versioned CDD records are not described.","Vendor states monitoring alerts convert into investigation cases with outcomes and audit trails recorded through to closure, and the program defines escalation roles and approvals; routing a staff-raised escalation to the AMLCO or a manager in the product is not described.","Vendor states ongoing monitoring sends automated reminders for document expiry and re-verification.","Vendor states it prepares AUSTRAC-aligned suspicious matter reports with full audit history and converts monitoring alerts into cases for investigation and reporting; the output format is not stated.","Vendor states it generates threshold transaction reports and flags upcoming TTR deadlines; the output format is not stated.","Vendor states every check, risk assessment, case and policy update is time-stamped and logged, and compliance reports and audit trails can be generated with a single click.","Vendor states API and system integrations are part of the custom-priced Enterprise tier; no public API documentation is published.",[],[23],"australia","Australian AML\u002FCTF platform sold as AML Guardian by Syntrico Pty Ltd, an NSW\r company registered in November 2025 and GST registered from January 2026. It is\r marketed to real estate agents, lawyers, conveyancers, accountants, trust and\r company service providers and precious metal dealers, and priced as a pay-as-you-go\r plan or as monthly packages that include a KYC allowance.\r \r ## What the pl",{},[110],"Zoho CRM",[112,113],"The published privacy policy and terms of service cover only the pre-launch waitlist and describe AML Guardian as a forthcoming product; no privacy policy or service terms covering customer data in the live platform are published.","Package check allowances cover KYC only; every KYB check is charged on top of the subscription.",[],{"{\n  label: \"Pricing page\",\n  url: \"https:\u002F\u002Fsyntrico":116,"{\n  label: \"AML checks page\",\n  url: \"https:\u002F\u002Fsyntrico":118,"{\n  label: \"Zoho CRM integration media release (24 April 2026)\",\n  url: \"https:\u002F\u002Fsyntrico":120,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Fsyntrico":122,"{\n  label: \"Conveyancers page\",\n  url: \"https:\u002F\u002Fsyntrico":124,"{\n  label: \"ABR record\",\n  url: \"https:\u002F\u002Fabr":126},{"com":117},{"au\u002Fpricing\u002F\",\n  checked: \"2026-10-08\"\n}":51},{"com":119},{"au\u002Faml-checks-for-australian-businesses\u002F\",\n  checked: \"2026-10-08\"\n}":51},{"com":121},{"au\u002Fzoho-integration\u002F\",\n  checked: \"2026-10-08\"\n}":51},{"com":123},{"au\u002Fprivacy-policy\u002F\",\n  checked: \"2026-10-08\"\n}":51},{"com":125},{"au\u002Fconveyancers\u002F\",\n  checked: \"2026-10-08\"\n}":51},{"business":127},{"gov":128},{"au\u002FABN\u002FView?abn=43692777245\",\n  checked: \"2026-10-08\"\n}":51},{"aml-program":59,"risk-assessment":59,"program-maintenance":60,"independent-evaluation":60,"staff-training":59,"cdd":59,"kyb":59,"beneficial-ownership":59,"ecdd":60,"reliance":58,"electronic-id-verification":59,"biometric-liveness":58,"dvs-access":58,"pep-sanctions-screening":59,"adverse-media":59,"ongoing-monitoring":59,"transaction-monitoring":59,"smr-workflow":59,"smr-xml-export":58,"tipping-off-controls":58,"ttr":59,"evidence-pack":59,"immutable-audit-log":58,"api-access":60,"service-risk-assessment":60,"service-based-monitoring":60,"obligations-calendar":58,"record-versioning":60,"escalation-workflow":60,"document-expiry-alerts":59,"reliance-requests":58,"smr-export-format":58,"screening-mode":130,"audit-log":58,"data-residency":106,"data-processing":58},"ongoing","Syntrico","\u002Fofferings\u002Fsyntrico-platform",{"model":66,"fromAud":134,"period":67,"quoteOnly":28,"notes":135},149,"All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149\u002Fmo (up to 5 users, 8 KYC checks a month). Professional $399\u002Fmo (up to 20 users, 16 KYC checks a month). Ultimate $899\u002Fmo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512\u002Fyr ($126\u002Fmo), Professional $4,068\u002Fyr ($339\u002Fmo), Ultimate $9,168\u002Fyr ($764\u002Fmo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.","syntrico",[],{"description":107},"syntrico-platform",{"label":141,"url":142,"checked":40},"Homepage and FAQ","https:\u002F\u002Fsyntrico.com.au\u002F","offerings\u002Fsyntrico-platform","dT46TX-0afme-Eo47pq1X_PRddIUo95yKIuFDzQ2Ck8",{"id":27,"slug":27,"name":146,"tagline":147,"description":148,"schemaVersion":149,"maturity":150,"regContext":151,"disclaimer":152,"icon":153,"seo":154,"solutionTypes":157,"categories":168,"metricGroups":282,"filters":524,"routingQuestions":539,"comparison":680,"guideSlug":681,"homeCta":682},"AML\u002FCTF & Financial Crime","AML\u002FCTF software, consultants, evaluators, training and managed services for Australian reporting entities.","Compare AML\u002FCTF platforms, KYC and identity verification, PEP and sanctions screening, transaction monitoring, AML consultants, independent evaluators, outsourced AMLCO and AML training providers.","AML_SCHEMA_V1","comparable","The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and AML\u002FCTF Rules are administered by AUSTRAC. Reporting entities include accountants, real estate agents, conveyancers, lawyers, bullion dealers, remittance providers, digital currency exchanges and financial services providers. No provider on this site is AUSTRAC-approved unless that is specifically evidenced.","AML\u002FCTF software and services support compliance with the AML\u002FCTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.","M17 10.5a6.5 6.5 0 1 1-13 0 6.5 6.5 0 0 1 13 0M15.2 15.2L20 20",{"title":155,"description":156},"Compare AML\u002FCTF software, consultants and evaluators in Australia","Compare AML\u002FCTF platforms, KYC\u002Fidentity verification, PEP & sanctions screening, transaction monitoring, AML consultants, independent evaluators and training for Australian reporting entities.",[78,158,159,160,161,162,163,164,165,166,167],"consultant","consulting-firm","auditor","independent-evaluator","managed-service","training-provider","data-provider","implementation-partner","legal-advisory","template-toolkit",[169,174,180,186,192,198,204,210,216,222,228,234,240,246,252,258,264,270,276],{"id":23,"slug":23,"name":170,"description":171,"errand":172,"solutionTypes":173},"Full AML\u002FCTF Platforms","End-to-end platforms covering program, CDD, screening, reporting and records.","I need one platform for most AML\u002FCTF work",[78],{"id":175,"slug":175,"name":176,"description":177,"errand":178,"solutionTypes":179},"kyc-identity-verification","KYC \u002F Identity Verification","Electronic identity verification, liveness and DVS checks.","I need to verify who someone is",[78,164],{"id":181,"slug":181,"name":182,"description":183,"errand":184,"solutionTypes":185},"kyb","KYB","Know-your-business entity checks and verification.","I need to verify companies and entities",[78,164],{"id":187,"slug":187,"name":188,"description":189,"errand":190,"solutionTypes":191},"beneficial-ownership","Beneficial Ownership","Identifying who ultimately owns or controls an entity.","I need beneficial ownership identification",[78,164],{"id":193,"slug":193,"name":194,"description":195,"errand":196,"solutionTypes":197},"pep-sanctions-screening","PEP & Sanctions Screening","Screening against PEP lists, sanctions lists and adverse media.","I need PEP and sanctions screening",[78,164],{"id":199,"slug":199,"name":200,"description":201,"errand":202,"solutionTypes":203},"adverse-media","Adverse Media","Negative news screening as part of due diligence.","I need adverse media screening",[78,164],{"id":205,"slug":205,"name":206,"description":207,"errand":208,"solutionTypes":209},"transaction-monitoring","Automated Transaction Monitoring","Bank-style rules over a transaction feed. Most Tranche 2 designated services call for risk-based monitoring tied to the service instead.","I need automated transaction monitoring",[78],{"id":211,"slug":211,"name":212,"description":213,"errand":214,"solutionTypes":215},"aml-program-software","AML Program Software","Software to build and maintain your AML\u002FCTF program.","I need help building my AML program",[78,167],{"id":217,"slug":217,"name":218,"description":219,"errand":220,"solutionTypes":221},"aml-risk-assessment","AML Risk Assessment","Rated risk assessments that drive customer treatment.","I need an AML risk assessment",[78,158],{"id":223,"slug":223,"name":224,"description":225,"errand":226,"solutionTypes":227},"ecdd","ECDD","Enhanced due diligence for higher-risk relationships.","I need enhanced due diligence",[78,158],{"id":229,"slug":229,"name":230,"description":231,"errand":232,"solutionTypes":233},"ongoing-monitoring","Ongoing Monitoring","Scheduled re-review of customers after onboarding.","I need ongoing customer monitoring",[78],{"id":235,"slug":235,"name":236,"description":237,"errand":238,"solutionTypes":239},"smr-reporting","SMR \u002F Reporting","Suspicious matter and threshold transaction reporting workflows.","I need SMR and reporting workflows",[78],{"id":241,"slug":241,"name":242,"description":243,"errand":244,"solutionTypes":245},"aml-evidence-management","AML Evidence Management","Evidence packs and audit trails for review.","I need evidence packs and audit trails",[78],{"id":247,"slug":247,"name":248,"description":249,"errand":250,"solutionTypes":251},"aml-consultants","AML Consultants","Firms that design, implement and remediate AML\u002FCTF programs.","I need an AML consultant",[158,159],{"id":253,"slug":253,"name":254,"description":255,"errand":256,"solutionTypes":257},"independent-evaluators","Independent Evaluators","Providers offering the s84 independent evaluation of your program.","I need my program independently evaluated",[161,160],{"id":259,"slug":259,"name":260,"description":261,"errand":262,"solutionTypes":263},"outsourced-amlco","Outsourced AMLCO","Providers who act as your outsourced AML\u002FCTF compliance officer.","I need an outsourced AMLCO",[162,159],{"id":265,"slug":265,"name":266,"description":267,"errand":268,"solutionTypes":269},"aml-training","AML Training","Staff and AMLCO training with completion records.","I need AML training",[163],{"id":271,"slug":271,"name":272,"description":273,"errand":274,"solutionTypes":275},"aml-managed-services","AML Managed Services","Outsourced AML\u002FCTF operations and ongoing compliance management.","I need managed AML services",[162],{"id":277,"slug":277,"name":278,"description":279,"errand":280,"solutionTypes":281},"aml-data-providers","AML Data Providers","Identity, screening and verification data feeds.","I need AML data services",[164,78],[283,318,347,370,395,442,471],{"id":284,"title":285,"blurb":286,"items":287},"program","Program & Governance","Building and keeping your AML\u002FCTF program current.",[288,295,301,307,313],{"key":289,"label":290,"full":291,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":293,"help":294},"aml-program","Program build","AML\u002FCTF program creation","boolean-status","Do you need help building your AML\u002FCTF program?","Producing a program document, not just a checklist.",{"key":296,"label":297,"full":298,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":299,"help":300},"risk-assessment","Risk assessment","AML risk assessment","Do you need a rated AML risk assessment?","A risk assessment that drives how the system treats each customer.",{"key":302,"label":303,"full":304,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":305,"help":306},"program-maintenance","Program upkeep","Program maintenance and review","Do you need ongoing program maintenance?","Keeping the program current after setup.",{"key":308,"label":309,"full":310,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":311,"help":312},"independent-evaluation","Independent evaluation","Independent evaluation support (s84)","Do you need support for the s84 independent evaluation?","Tracking the periodic independent evaluation as an obligation.",{"key":314,"label":315,"full":315,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":316,"help":317},"staff-training","Staff training","Do you need staff training with completion tracking?","Assignments with completion records.",{"id":319,"title":320,"blurb":321,"items":322},"cdd","CDD & Entity Work","Checking who your customers are — people and entities.",[323,328,333,337,341],{"key":319,"label":324,"full":325,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":326,"help":327},"CDD","Customer due diligence","Do you need structured customer due diligence?","Structured capture with a recorded verification decision.",{"key":181,"label":329,"full":330,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":331,"help":332},"KYB \u002F entity checks","Know-your-business (entity checks)","Do you need to verify companies or other entities?","Verifying an entity against an independent source.",{"key":187,"label":334,"full":335,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":336,"help":189},"Beneficial ownership","Beneficial ownership and control","Do you need beneficial ownership identification?",{"key":223,"label":224,"full":338,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":339,"help":340},"Enhanced due diligence","Do you need enhanced due diligence?","Source of funds and source of wealth for higher-risk relationships.",{"key":342,"label":343,"full":344,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":345,"help":346},"reliance","Reliance","Reliance arrangements","Do you need to record reliance arrangements?","Third-party reliance where another entity does some due diligence.",{"id":348,"title":349,"blurb":350,"items":351},"identity","Identity Verification","How the product actually verifies a person.",[352,358,364],{"key":353,"label":354,"full":355,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":356,"help":357},"electronic-id-verification","eID verification","Electronic identity verification","Do you need electronic identity verification?","Verification against an electronic data source.",{"key":359,"label":360,"full":361,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":362,"help":363},"biometric-liveness","Liveness \u002F face match","Biometric liveness and face match","Do you need liveness and face match?","Confirms a live person matches the document photo.",{"key":365,"label":366,"full":367,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":368,"help":369},"dvs-access","DVS","Document Verification Service (DVS) access","Is DVS access a requirement?","Checks identity documents against the issuing agency via DVS.",{"id":371,"title":372,"blurb":373,"items":374},"screening","Screening & Monitoring","Checking customers against lists and over time.",[375,380,385,390],{"key":193,"label":376,"full":377,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":378,"help":379},"PEP & sanctions","PEP and sanctions screening","Do you need PEP and sanctions screening?","Including DFAT consolidated lists.",{"key":199,"label":381,"full":382,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":383,"help":384},"Adverse media","Adverse media screening","Do you need adverse media screening?","Screening against negative news coverage.",{"key":229,"label":386,"full":387,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":388,"help":389},"Ongoing monitoring","Ongoing customer monitoring","Do you need ongoing customer monitoring?","Scheduled re-review — not just at onboarding.",{"key":205,"label":391,"full":392,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":393,"help":394},"Automated txn monitoring","Automated transaction monitoring (bank-style rules)","Do you specifically need automated, bank-style transaction monitoring?","Rules over a transaction feed, the way a bank monitors accounts. Most Tranche 2 designated services involve no such feed; the Act asks for risk-based monitoring tied to the designated service instead.",{"id":396,"title":397,"blurb":398,"items":399},"tranche2","Tranche 2 Operations","Running the program the way the amended Act asks a Tranche 2 business to.",[400,406,412,418,424,430,436],{"key":401,"label":402,"full":403,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":404,"help":405},"service-risk-assessment","Risk per service","Risk assessed per designated service","Do you need risk assessed per designated service?","Risk assessed for the designated service provided, not only a customer score.",{"key":407,"label":408,"full":409,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":410,"help":411},"service-based-monitoring","Service-based monitoring","Ongoing monitoring triggered by designated service and risk","Do you need monitoring that follows the designated service and risk?","Re-review when the service or the risk changes, not only on a timer.",{"key":413,"label":414,"full":415,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":416,"help":417},"obligations-calendar","Program review schedule","Program obligations calendar","Do you need to track when program reviews fall due?","Program review, effectiveness checks, AMLCO report to the governing body and independent evaluation due dates.",{"key":419,"label":420,"full":421,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":422,"help":423},"record-versioning","Versioned records","Versioned AML program and CDD records","Do you need program and CDD versions kept?","Programs and CDD reviews kept as versions you can refer back to.",{"key":425,"label":426,"full":427,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":428,"help":429},"escalation-workflow","Escalation","Escalation to AMLCO or manager with outcome recorded","Do you need an escalation workflow?","Escalation routed to the AMLCO or a manager with the outcome recorded.",{"key":431,"label":432,"full":433,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":434,"help":435},"document-expiry-alerts","Document expiry","Expired document alerts","Do you need expired document alerts?","Flags expired customer identity documents.",{"key":437,"label":438,"full":439,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":440,"help":441},"reliance-requests","Reliance requests","Reliance CDD requests sent and received","Do you need to request or answer reliance CDD requests?","Request CDD from, or answer requests from, another reporting entity in the product. A register alone is partial.",{"id":443,"title":444,"blurb":445,"items":446},"reporting","Reporting & Control","Suspicious matter and threshold reporting, with tipping-off protection.",[447,453,459,465],{"key":448,"label":449,"full":450,"dataType":292,"filterable":63,"comparable":63,"core":63,"routingQuestion":451,"help":452},"smr-workflow","SMR workflow","Suspicious matter report workflow","Do you need an SMR workflow?","Internal escalation through to a filing decision.",{"key":454,"label":455,"full":456,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":457,"help":458},"smr-xml-export","SMR XML export","AUSTRAC SMR XML export","Do you need AUSTRAC SMR XML export?","Produces the AUSTRAC XML submission format.",{"key":460,"label":461,"full":462,"dataType":292,"filterable":63,"comparable":63,"routingQuestion":463,"help":464},"tipping-off-controls","Tipping-off controls","Tipping-off controls (s123)","Do you need tipping-off controls?","System-enforced access 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