Criminals are more sophisticated today in their use of technology and other crime enablers. They hide and access their illicit profits through money laundering and exploitation of digital currency systems, and increasingly operate remotely and online to obscure their identities and scale their enterprises.
We are also seeing more recruitment and use of professional facilitators such as lawyers, accountants and real estate agents.”
– Heather Cook, ACIC CEO and Director of the AIC*
We needed consistent compliance processes for every office and agent across the network, with one system that works the same way. My Databoss gives us that, as well as full confidence that we’ll be protected and audit-ready when Tranche 2 takes effect.”
My Databoss has transformed how we handle client identity verification and compliance. It gives us confidence that obligations are being applied consistently, without disrupting how we work.”
My Databoss is a powerful solution that simplifies compliance across AML/CTF, privacy and cybersecurity – making life safer and easier for both professionals and clients.”
My Databoss allows us to operationalise AML/CTF requirements at scale. It gives head office oversight, clear escalation pathways and a single source of truth for identity, risk and records while keeping the process simple for agents.”
